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KUALA LUMPUR (Bernama): The High Court was told on Thursday (March 4) that Datuk Seri Dr Ahmad Zahid Hamidi received two cheques valued at RM6mil from Datasonic Group Berhad (DGB) Deputy Managing Director Chew Ben Ben, which was then handed over to Messrs Lewis & Co. Malaysian Anti-Corruption Commission (MACC) Investigating Officer Mohd Hizar Farhan Abdul Razi, 32, said both cheques were handed over by Chew to Ahmad Zahid at the former deputy prime minister's official residence in Seri Satria, Putrajaya in 2017. The court had been told before this that Lewis & Co was the trustee of the Yayas...

Ahmad Zahid received 2 cheques worth RM6 million — MACC investigating officer 04 Mar 2021 / 22:47 H. Pix for representational purpose only. KUALA LUMPUR: The High Court was told today that Datuk Seri Dr Ahmad Zahid Hamidi received two cheques valued at RM6 million from Datasonic Group Berhad (DGB) Deputy Managing Director Chew Ben Ben, which was then handed over to Messrs Lewis & Co. Malaysian Anti-Corruption Commission (MACC) Investigating Officer Mohd Hizar Farhan Abdul Razi, 32, said both cheques were handed over by Chew to Ahmad Zahid at the former deputy prime minister’s officia...

Published on: Saturday, February 20, 2021 By: Bernama Text Size: BUTTERWORTH: The Sessions Court here Friday set May 28 for mention of the corruption and money laundering cases involving former Penang Chief Minister Lim Guan Eng, his wife Betty Chew Gek Cheng and businesswoman Phang Li Koon. Judge Ahmad Azhari Abdul Hamid set the date after lawyers RSN Rayer, representing Lim and his wife, and  A. Ruben Kumar,  representing Phang, applied to be given three months to examine the more than 1,000-page documents that were submitted when the matter came up for case management Friday. Deputy publ...

BUTTERWORTH (Bernama): The prosecution has handed over more than 100 documents to the defence team in the corruption and money laundering case involving former Penang chief minister Lim Guan Eng, his wife Betty Chew Gek Cheng and businesswoman Phang Li Koon. Deputy Public Prosecutor Syafiq Hasim informed Sessions Court Judge Ahmad Azhari Abdul Hamid this during the case management on Friday (Dec 18). He also told the court that the prosecution would submit five more documents, along with more than 100 other documents that had been submitted previously, in the form of hard copy, as requested b...

More than 100 documents submitted to defense over corruption, money laundering case facing Lim, wife, Phang 18 Dec 2020 / 14:11 H. BUTTERWORTH: The prosecution has handed over more than 100 documents to the defence team in the corruption and money laundering case facing former Penang Chief Minister Lim Guan Eng ( pix), his wife Betty Chew Gek Cheng and businesswoman Phang Li Koon. Deputy public prosecutor Syafiq Hasim informed Sessions Court Judge Ahmad Azhari Abdul Hamid this during the case management today. He also told the court that the prosecution would submit five more documents, al...