Live Breaking News & Updates on Mohd fahmee

Two MACC officers, one other charged with robbery

KUALA LUMPUR: Two Malaysian Anti-Corruption Commission (MACC) officers and a former employee have been charged in two separate Sessions Courts here with robbing a Chinese national of various items, including a Louis Vuitton (LV) bag and cash totalling RM952,690.

Malaysia , Kuala-lumpur , China , Chinese , Malaysian , Mohd-fahmee , Siti-aminah-ghazali , Izralina-abdullah , Muhamad-haffiz , Izralizam-sanusi , Siti-aminah , Kun-gao

MACC officers claim trial to robbing Chinese businessman of almost RM1mil

PETALING JAYA: Two officers and a former officer from the Malaysian Anti-Corruption Commission (MACC) have pleaded not guilty in two Sessions Courts here to robbing a Chinese businessman of almost RM1mil at a luxury residence two years ago.

China , Petaling , Malaysia-general- , Malaysia , Chinese , Malaysian , Muhamad-haffiz-mohd-radzi , Ravichandaran-selliah , Izralizam-sanusi , Muhamad-haffiz , Siti-aminah-ghazali , Sinar-harian

Ahmad Zahid's trial: converting RM7.5 mln into cheques was money laundering — witness


09 Mar 2021 / 18:43 H.
Datuk Seri Dr Ahmad Zahid Hamidi (left). Bernama
KUALA LUMPUR: The High Court was today told that the process of converting cash amounting to RM7.5 million into 35 cheques in the case involving Datuk Seri Dr Ahmad Zahid Hamidi was money laundering derived from illegal sources.
Malaysian Anti-Corruption Commission (MACC) investigating officer Mohd Fahmee Mohamad Nor, 39, said this was based on his investigation into the entire case involving the former deputy prime minister.
The 95th prosecution witness said on the 49th day of the trial of Ahmad Zahid, who is facing corruption, abuse of power and money laundering charges involving millions of ringgit in funds from Yayasan Akalbudi.

Kuala-lumpur , Malaysia , Malaysian , Ahmad-zahid-yayasan-akalbudi , Mohd-jeffrey , Ahmad-zahid , Omar-ali , Collin-lawrence-sequerah , Mohd-fahmee-mohamad , Yayasan-al-bukhary , Sdn-bhd , Mohd-fahmee