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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.

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

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

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.

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No documents found on Yayasan Akalbudi's contributions over purchase of bungalows in Kajang, says witness

Datuk Seri Ahmad Zahid Hamidi - file pic
KUALA LUMPUR (Bernama): An investigating officer told the High Court here that he found it strange that there were no documents of contributions made by Datuk Seri Ahmad Zahid Hamidi’s Yayasan Akalbudi to Yayasan Al-Falah - chaired by his brother - Datuk Seri Mohamad Nasaee Ahmad Tarmizi over the purchase of two bungalow lots in Country Heights, Kajang.
Mohd Tharuzi Mohd Nor, 40, said he did not find any documents such as cash transactions and donation receipts during the investigation into the case.
He said this during re-examination by Deputy Public Prosecutor Ahmad Sazilee Abdul Khairi, on the 48th day of the trial against Ahmad Zahid on Monday (March 8).

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No document receipts found for Yayasan Akalbudi's bungalow contribution

No document receipts found for Yayasan Akalbudi's bungalow contribution
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 , Malaysian , Ahmad-zahid , Omar-ali , Mohd-jeffrey , Yayasan-al-falah , Mubarak-hussain , Mohamad-nasaee-ahmad-tarmizi , Mohd-tharuzi , Mohd-fahmee-mohamad , Justice-collin-lawrence-sequerah

Prosecution in forfeiture hearing denies RM114m belongs to Umno, reveals unaudited account for political donations

KUALA LUMPUR (Feb 10): The prosecution in the forfeiture hearing of the police raid at the Pavilion condominium three years ago told the High Court that the RM114.16 million cash sought by Umno and its former president Datuk Seri Najib Razak could not have been the party's money as some of its leaders have denied knowledge of it.
There were statements taken by the police from several Umno leaders, like former secretary-general Datuk Seri Tengku Adnan Tengku Mansor, and treasurers Datuk Seri Ahmad Husni Hanadzlah and Datuk Seri Salleh Said Keruak, denying any knowledge that Najib was supposed to keep the money for the 14th general elections.

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