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Kickbacks Ledger Macc To Probe Politicians Named In Zahid S Case

papar berkaitan - pada 19/6/2022 - jumlah : 212 hits
The MACC said it would open investigation papers into several politicians named in former deputy prime minister Ahmad Zahid Hamidi s corruption trial A private firm s ledger detailing alleged kickbacks paid to various politicians including ...

Baffling How Macc Was Clueless Over Graft Unveiled In Uksb Trial

papar berkaitan - pada 20/6/2022 - jumlah : 241 hits
The fact that the MACC is only now probing the incidences of corruption as testified by a witness in the Ultra Kirana Sdn Bhd trial shows the agency needs a large scale shake up said Bagan MP Lim Guan Eng In a statement today he said what i...

Foreign Visa Trial Ultra Kirana Ex Staff Says Sent Rm3m In Suitcase To Zahid At Dpm S Official Residence

papar berkaitan - pada 17/6/2022 - jumlah : 265 hits
A former Ultra Kirana Sdn Bhd employee testified today he once delivered RM3 million in cash inside a luggage to Datuk Seri Ahmad Zahid Hamidi at the deputy prime minister s official residence in Putrajaya the High Court heard today Former ...

Who Ordered Macc To Focus On Zahid Only Asks Lawyer

papar berkaitan - pada 22/6/2022 - jumlah : 212 hits
The MACC has been urged to reveal details on why investigations on bribes paid by Ultra Kirana Sdn Bhd focussed on Umno president Ahmad Zahid Hamidi only In a statement lawyer Haniff Khatri Abdulla said this was necessary to protect MACC s ...

Kj S Division Also Received Money From Firm Says Witness In Zahid Trial

papar berkaitan - pada 13/6/2022 - jumlah : 299 hits
A former UKSB director says he made payments to Khairy Jamaluddin s Rembau Umno division but not to him personally SHAH ALAM A former director of Ultra Kirana Sdn Bhd told the High Court here today his company had also given money to Khairy...

Arul Kanda Ready To Testify In 1mdb Trial Stands By Statement To Macc

papar berkaitan - pada 14/6/2022 - jumlah : 259 hits
Former 1MDB CEO Arul Kanda Kandasamy is standing by the statement he gave MACC when investigations were launched into the purported tampering of 1MDB s audit report in 2018 KUALA LUMPUR Former 1MDB CEO Arul Kanda Kandasamy is prepared to te...

Muhyiddin 2 Ex Ministers Received Uksb Funds Zahid Trial Told

papar berkaitan - pada 17/6/2022 - jumlah : 315 hits
During the material time Muhyiddin Yassin was home minister in the Pakatan Harapan administration SHAH ALAM A former Ultra Kirana Sdn Bhd administrative manager told the High Court in Ahmad Zahid Hamidi s corruption trial that Muhyiddin Yas...

Sessions Court Postpones Decision In Ex Johor Exco Man Latif Bandi S Corruption Trial

papar berkaitan - pada 26/6/2022 - jumlah : 309 hits
Former Johor housing and local government exco member Datuk Abd Latif Bandi speaking to his lawyers at the Johor Baru Sessions Court on Sunday JOHOR BARU The Sessions Court here has postponed its decision on former Johor executive council m...

Foreign Visa Trial Zahid Called Monster In Ultra Kirana S Cash Payment Log High Court Told

papar berkaitan - pada 16/6/2022 - jumlah : 291 hits
Datuk Seri Ahmad Zahid Hamidi arrives at the Shah Alam Hight Court June 16 2022 Picture by Yusof Mat IsaBy Kenneth TeeThursday 16 Jun 2022 11 35 AM MYTSHAH ALAM June 16 Ultra Kirana Sdn Bhd had referred to Datuk Seri Ahmad Zahid Hamidi as M...