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Man claims trial to money laundering

SEREMBAN: A 63-year-old man claimed trial to 21 charges of money laundering involving RM2.7mil at the Sessions Court here.

Seremban , Negeri-sembilan , Malaysia , Mohd-jeffrey , Sessions-court , Ching-wai , Anti-money-laundering , Anti-terrorism-financing , Unlawful-activities-act , Harris-ong-mohd-jeffrey , Courts-crime , Court

Former plumber claims trial to 21 charges of abetting money laundering

SEREMBAN: A 63-year-old man claimed trial to 21 charges of money laundering activities involving RM2.7mil at the Sessions Court here.

Seremban , Negeri-sembilan , Malaysia , Mohd-jeffrey , Sessions-court , Ching-wai , Anti-money-laundering , Anti-terrorism-financing , Unlawful-activities-act , Harris-ong-mohd-jeffrey , Courts-crime , Money-laundering

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Malaysian , Mohd-jeffrey , Ahmad-zahid , Omar-ali , Yayasan-al-bukhari , Datuk-collin-lawrence-sequerah , Kamarunisah-ahmad-shah , Omar-ali-abdullah , Ekares-sdn-bhd , Ahmad-zahid-hamidi

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Malaysian , Mohd-jeffrey , Ahmad-zahid , Omar-ali-abdullah , Ahmad-zahid-hamidi , Yayasan-akalbudi , Messrs-lewis-co , High-court , Former-malaysian , Datuk-seri-dr-ahmad-zahid-hamidi

Ahmad Zahid orchestrated RM7.5mil money laundering scheme, court told

KUALA LUMPUR (Bernama): Datuk Seri Dr Ahmad Zahid Hamidi orchestrated the money laundering scheme amounting to RM7.5mil using the service of a money changer to turn the money into cheques that were placed in various fixed deposit accounts, the High Court was told.

Kuala-lumpur , Malaysia , Mohd-jeffrey , Ahmad-zahid , Omar-ali , Yayasan-al-bukhari , Datuk-collin-lawrence-sequerah , Kamarunisah-ahmad-shah , Omar-ali-abdullah , Ekares-sdn-bhd , Ahmad-zahid-hamidi , Yayasan-akalbudi

Knowledge of account in question

Knowledge of account in question
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.

Malaysia , Kuala-lumpur , Mohd-jeffrey , Kee-kok-thiam , Geh-choh-hun , Goh-gaik , Mohd-kyizzad-mesran , Yayasan-mustika-kasih , Justice-mohamed-zaini-mazlan , Tanjung-bungah , Nooryana-najwa , Yayasan-rakyat

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

Prosecution fails to show how monies seized from OBYU's condo were from 1MDB, argues defence in forfeiture case

KUALA LUMPUR (March 11): A lawyer for UMNO today told the High Court that the prosecution seeking the forfeiture of funds seized from the Pavilion luxury condominium unit owned by OBYU Holdings Sdn Bhd has failed to show how the company had allegedly misappropriated the funds from 1Malaysia Development Bhd (1MDB).
Tania Scivetti for UMNO said the prosecution should have named former prime minister Datuk Seri Najib Razak as the respondent in the forfeiture hearing and not OBYU.
She added that even with assertion by investigating officers Senior Assistant Commissioner R Rajagopal and Superintendent Foo Wei Min that the money in Najib's accounts was allegedly siphoned from 1MDB during the Goodstar, Tanore and Aabar phases, they did not show material accounts from these three entities to show that the monies seized from the property came from the company.

Malaysia , Kuala-lumpur , Mohd-jeffrey , Najib-razak , Tania-scivetti , Bustari-yusof , Ahmad-husni-hanadzlah , Justice-jamil , Muhammad-shafee-abdullah , Ahmad-zahid-hamidi , Datuk-hariharan-tara-singh , Tengku-adnan-mansor

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