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MACC looking into new leads in Zahid's case,says Azam – Malaysia Today

Graft investigators are still probing new leads in Datuk Seri Dr Ahmad Zahid Hamidi’s Yayasan Akalbudi’s case, says Tan Sri Azam Baki. (MSN News) - The Malaysian Anti-Corruption Commission chief commissioner, however, declined to elaborate on the investigation. “I am not sure how long it will take
Ahmad Zahid Datuk Dusuki Mokhtar Mohd Dusuki Yayasan Akalbudi Corruption Research Conference High Court

Malaysian DPM Zahid virtually free of 47 graft charges | Borneo Bulletin Online

KUALA LUMPUR (ANN/THE STAR) – The High Court has discharged Malaysia’s Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi not amounting to acquittal (DNAA) from all 47 graft charges involving Yayasan Akalbudi funds. Justice Datuk Collin Lawrence Sequerah’s judgement came as the extended time needed for investigation was justifiable as the representations submitted by […]
Kuala Lumpur Tommy Thoma Datuk Mohd Dusuki Mokhtar Justice Sequerah Ahmad Zahid Hamidi Ahmad Zahid

Firm loses bid to review bar stopping lawyers claiming fees from seized money

PUTRAJAYA: A law firm has lost its bid to review the decision of an earlier Federal Court panel that lawyers cannot claim legal fees owed to it from monies seized under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUA).
Datuk Zabariah Mohd Yusof Datuk Mohd Dusuki Mokhtar Mohd Dusuki Datuk Harmindar Singh Dhaliwal Hasnah Mohamed Hashim Datuk Abdul Rahman Sebli

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No instructions from Zahid to pay insurance, road tax, credit cards from YAB funds, says witness

KUALA LUMPUR: The Deputy Prime Minister had never instructed her to pay car insurance, road tax or personal credit card payments using funds from the Yayasan Akalbudi (YAB), a former executive secretary of Datuk Seri Dr Ahmad Zahid Hamidi told the High Court here.
Kuala Lumpur Ahmad Zahid Hamidi Seng Hup Datuk Rosiah Osman Hamidah Khamis Seng Hup Berhad

Argentinian man escapes gallows for trafficking 2.8kg cocaine | Malaysia

PUTRAJAYA, Dec 17 — An Argentinian man today escaped the gallows after the Court of Appeal here set aside his conviction and death sentence for trafficking 2.8 kilogrammes of cocaine, four years ago. A three-member panel led by Justice Datuk Hanipah Farikullah ordered Javier Edgardo Silva, 42, to...
Kuala Lumpur Abdul Rashid Ismail Datuk Mohd Dusuki Mokhtar Datuk Hashim Hamzah Justice Datuk Hanipah Farikullah Javier Edgardo Silva

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