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Zahid asked for RM10m donation from Singaporean businessman, court told | Daily Express Online

Zahid asked for RM10m donation from Singaporean businessman, court told | Daily Express Online
dailyexpress.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexpress.com.my Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Kuching , Sarawak , Singapore , Malaysian , Singaporean , Mohd-jeffrey , Ahmad-zahid , Christ-sheldon , Christ-sheldon-anak-merun , Ngu-ngiong-hieng

Court told no proof 27 cheques were donations to foundation | Daily Express Online


Published on: Thursday, March 11, 2021
By: Bernama
Datuk Seri Ahmad Zahid Hamidi is pictured at the Kuala Lumpur High Court. (Malay Mail)
Kuala Lumpur: The High Court was told that there were no documents to prove 27 cheques amounting to RM26.05 million received by Tetuan Lewis & Co, a trustee of Yayasan Akalbudi owned by Datuk Seri Dr Ahmad Zahid Hamidi, were donations to the foundation.
Malaysian Anti-Corruption Commission (MACC) investigating officer Mohd Amirudin Nordin, 38, said his investigations did not find any supporting documents or letters to state that the cheques in the name of Lewis & Co were donations.
The 96th prosecution witness said the cheques linked to donations were 13 cheques from MYEG Sdn Bhd (RM7.8 million), 10 cheques from Chia Bee Enterprise Sdn Bhd (RM10 million), two Sarana Kencana Sdn Bhd cheques (RM6 million), one cheque from Mubarak Hussain Akhtar Hussain (RM2 million) and one cheque from Jogabonito Jewellery & Diamonds (RM250,000).

Kuala-lumpur , Malaysia , Malaysian , Mohd-jeffrey , Mubarak-hussain-akhtar , Mohd-amirudin-nordin , Mohamad-khairi-ibrahim , Sarana-kencana-sdn-bhd , Yayasan-al-bukhary , Ahmad-zahid , Lee-keng-fatt , Mohamad-khairi

Zahid asks for RM10 mln donation from Singaporean businessman — investigating officer

KUALA LUMPUR: The High Court was today told that Datuk Seri Dr Ahmad Zahid Hamidi had requested for a RM10 million donation from a Singaporean entrepr.

Kuala-lumpur , Malaysia , Kuching , Sarawak , Singapore , Malaysian , Singaporean , Mohd-jeffrey , Ahmad-zahid , Christ-sheldon , Christ-sheldon-anak-merun , Ngu-ngiong-hieng

Zahid asked for RM10 mln donation from Singaporean businessman — investigating officer

Zahid asked for RM10 mln donation from Singaporean businessman — investigating officer
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Kuching , Sarawak , Singapore , Malaysian , Singaporean , Mohd-jeffrey , Ahmad-zahid , Christ-sheldon , Christ-sheldon-anak-merun , Ngu-ngiong-hieng

Zahid asked for RM10mil donation from S'porean businessman, says witness

Zahid asked for RM10mil donation from S'porean businessman, says witness
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Kuching , Sarawak , Singapore , Malaysian , Singaporean , Ahmad-zahid , Mohd-jeffrey , Christ-sheldon , Christ-sheldon-anak-merun , Ngu-ngiong-hieng

No proof 27 cheques for RM26.05mil were donations, witness tells court in Zahid's trial


KUALA LUMPUR (Bernama): The High Court was told Wednesday (March 10) that there were no documents to prove 27 cheques amounting to RM26.05mil received by Tetuan Lewis & Co, a trustee of Yayasan Akalbudi owned by Datuk Seri Dr Ahmad Zahid Hamidi, were donations to the foundation.
Malaysian Anti-Corruption Commission (MACC) investigating officer Mohd Amirudin Nordin, 38, said his investigations did not find any supporting documents or letters to state that the cheques in the name of Lewis & Co were donations.
The 96th prosecution witness said the cheques linked to donations were 13 cheques from MYEG Sdn Bhd (RM7.8mil), 10 cheques from Chia Bee Enterprise Sdn Bhd (RM10mil), two Sarana Kencana Sdn Bhd cheques (RM6mil), one cheque from Mubarak Hussain Akhtar Hussain (RM2mil) and one cheque from Jogabonito Jewellery & Diamonds (RM250,000).

Kuala-lumpur , Malaysia , Malaysian , Mohd-jeffrey , Ahmad-zahid , Mubarak-hussain-akhtar , Lee-keng-fatt , Collin-lawrence-sequerah , Sdn-bhd , Mohd-amirudin , Mohd-amirudin-nordin , Omar-ali-abdullah

Ahmad Zahid's trial : No proof 27 cheques valued at RM26.05 mln were donations

Ahmad Zahid's trial : No proof 27 cheques valued at RM26.05 mln were donations
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Malaysia , Malaysian , Mohd-jeffrey , Mubarak-hussain-akhtar , Mohd-amirudin-nordin , Mohamad-khairi-ibrahim , Sarana-kencana-sdn-bhd , Yayasan-al-bukhary , Ahmad-zahid , Lee-keng-fatt , Mohamad-khairi , Collin-lawrence-sequerah

Technician fined for kicking sister's fiance on chin


Technician fined for kicking sister’s fiance on chin
15 Feb 2021 / 17:49 H.
Pix for illustration purposes.
KUALA
LUMPUR: For kicking his younger sister’s fiance on his chin, a factory technician was today fined RM1,500 or three months’ jail in default by the Magistrate’s Court, here.
Ahmad Akmal Azhar, 25, pleaded guilty to the charge before magistrate Nik Mohd Fadli Nik Azlan while his uncle, Mohd Amirudin Mohd Zain, 29, claimed trial to the charge.
The two accused, who were unrepresented, were charged with causing hurt to food delivery rider Muhammad Nuraiman Abdul Shukor, 22, in Jalan Jasa 5, Sungai Tua, Batu Caves, Gombak, near here, at 3.30 pm, last Jan 22.

Sungai-tua , Pahang , Malaysia , Mohd-amirudin , Muhammad-nuraiman-abdul-shukor , Jalan-jasa , Ahmad-akmal-azhar , Ahmad-akmal , Mohd-amirudin-zain , Magistrate-court , Akmal-azhar , Nik-mohd-fadli-azlan