KUALA LUMPUR (Feb 22): Datuk Seri Dr Ahmad Zahid Hamidi's criminal breach of trust (CBT) and money laundering trial has been postponed as he came in close contact with fellow Supreme Council member Datuk Johan Abdul Aziz, who is now confirmed positive for Covid-19.
Witness in ex-spy chief's CBT case says millions in cash confiscated from raids during investigation
KUALA LUMPUR (Oct 7): A Malaysian Anti-Corruption Commission (MACC) officer told the High Court yesterday that millions in cash was confiscated in 2018 during raids conducted at two residences, following complaints of alleged fund misappropriation by officers from the controversial Research Division under the Prime Minister’s Department.
PUTRAJAYA (June 23): The Court of Appeal has dismissed former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi's application to consolidate his 12 criminal breach of trust (CBT) charges to just three charges in his trial for misappropriation of funds belonging to Yayasan Akalbudi.
KUALA LUMPUR (June 18): A contractor testifying in the Datuk Seri Ahmad Zahid Hamidi graft trial told the High Court here that the former deputy prime minister paid more than RM1.
KUALA LUMPUR (June 18): Yayasan Al Falah’s purchase of two bungalow houses in Country Heights, Kajang, for RM5.
KUALA LUMPUR (June 17): A businessman said he was informed by Datuk Seri Dr Ahmad Zahid Hamidi that if he wished to donate to a tahfiz (religious school) run by the former deputy prime minister, he should issue the cheque in the name of law firm Lewis & Co.
KUALA LUMPUR (June 16): Bee Garden Holdings Sdn Bhd shareholder Tan Sri Lee Kim Tong @ Lee Kim Yew told the High Court here today that the company sold two bungalows in Country Heights Kajang priced at RM5.
KUALA LUMPUR (June 1): Datuk Seri Najib Razak's (pictured) defence team tells the court today that an affidavit he submitted in 2016 for another case, in which he admitted that the RM42 million that ended up in his personal accounts came from SRC International Sdn Bhd, should not be considered as an admission of guilt.
KUALA LUMPUR (March 3): Cash deposits and subsequent proceeds raised from Datuk Seri Ahmad Zahid Hamidi’s fixed account amounting to millions of ringgit did not trigger any alarms as the transactions involved the account of his appointed law firm Messrs Lewis & Co.
KUALA LUMPUR (March 3): Umno president Datuk Seri Dr Ahmad Zahid Hamidi escaped contempt proceedings as the High Court here accepted his apology, which he made in open court, and ruled the possibility of a misunderstanding between the accused and his counsel.