Tag: Ahmad Zahid Hamidi trial
Zahid’s trial : Lewis & Co not a trustee of Yayasan...
KUALA LUMPUR : A partner of Messrs Lewis & Co told the High Court here today that the legal firm was a not a...
Lewis & Co received more than RM66 million from individuals, companies...
KUALA LUMPUR : Messrs Lewis & Co, a trustee of the charity foundation Yayasan Akalbudi belonging to Datuk Seri Ahmad Zahid Hamidi, received more...
Zahid never instructed me to use my contacts to issue cheques...
KUALA LUMPUR : Money changer Omar Ali Abdullah told the High Court here today that Datuk Seri Dr Ahmad Zahid Hamidi had never instructed...
Ahmad Zahid’s trial: Businessman donated RM 6.6 million to Yayasan Akalbudi...
KUALA LUMPUR : A director of MTM Network Sdn Bhd told the High Court here today that he contributed RM6.6 million to Yayasan Akalbudi...
Zahid willing to settle USD 2.058 million outstanding loan amount for...
KUALA LUMPUR : Datuk Seri Dr Ahmad Zahid Hamidi was willing to advance USD 2.058 million from his foundation Yayasan Akalbudi to settle outstanding...
Ahmad Zahid’s trial: Cheques totalling over RM 1 million issued to...
A witness told the High Court here that his construction company had issued three cheques totalling RM1,011,520 under the name of Messrs Lewis & Co, a trustee of Yayasan Akalbudi belonging to Datuk Seri Dr Ahmad Zahid Hamidi.
Appeals court dismisses Ahmad Zahid’s appeal to consolidate CBT charges
Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi has failed in his appeal against the dismissal of his application to consolidate his 12 criminal breach of trust (CBT) charges over funds belonging to Yayasan Akalbudi, to become three.
No clue on source of RM4.5 million in Company account –...
KUALA LUMPUR -- The High Court here was told today how the wife of money changer, Omar Ali Abdullah, the individual alleged to have...
Zahid gave RM5.9 million to his brother to purchase bungalows
Datuk Seri Dr Ahmad Zahid Hamidi had contributed RM5.9 million to Yayasan Al-Falah for the purchase of two bungalows in Country Heights, Kajang using a cheque from Messrs Lewis & Co, a trustee of Yayasan Akalbudi belonging to the former deputy prime minister, the High Court was told today.
RM 2 million contribution was sincere, not requested by Zahid –...
Seri Jaya Perkasa Sdn Bhd managing director Mubarak Hussain Akhtar Husin told the High Court here that his RM2 million contribution to Sekolah Imtiaz Ulul Albab, in Masjid Tanah, Melaka belonging to Ahmad Zahid Hamidi was sincere and not at the request of the former deputy prime minister.
