Witness Luggage Bag With Rm3m Cash Delivered To Zahid





A former Ultra Kirana Sdn Bhd (UKSB) administrative manager told the High Court in Shah Alam today that he delivered a luggage bag containing RM3 million to Ahmad Zahid Hamidi at his official residence Seri Satria in Putrajaya.
David Tan Siong Sun, 47, however, said he cannot recall when the delivery was done but that was the second time he went to the former deputy prime minister's official residence, with former UKSB director Harry Lee Vui Khun.
Tan said this during examination-in-chief by lead deputy public prosecutor Raja Rozela Raja Toran when he was asked how he sent the money to Zahid.
He said he put the RM3 million in a suitcase with rollers and left it in the living room.
When Raja Rozela asked Tan about his first delivery, the witness replied: “I went to Zahid’s house together with Wan Quoris (former UKSB director Wan Quoris Shah Wan Abdul Ghani).”
“We went to the living room, then Wan Quoris started talking about business operations and political matters as well. After that, Wan Quoris excused himself and left the room.
“Then I picked up the envelope (containing money) and informed Datuk Seri ‘this is the envelope’ and left it on the table. (I) salam (shake hands with) Datuk Seri and left the room,” he explained.
When reading out his witness statement, he said he was the person in charge of preparing the cash to be delivered to Zahid each month.
“I was asked to do so by Harry (Lee). I was also involved in the delivery of cash to Datuk Seri on a few occasions. I have made records to show the monthly cash deliveries to Datuk Seri starting from October 2014 to August 2018,” he said.
He said the money that UKSB used for the monthly and one-time payments was not taken from UKSB’s accounts but came from business partners in Hong Kong.
“UKSB did not have enough funds to cover the payments, so because of that, I had to ask our partners to help us out.
“The funds from Hong Kong would be channelled into Malaysia through money changers in Kuala Lumpur, and then passed on to me in cash. After receiving the cash, I would keep in the company safe box first, and when the time came for us to make the delivery, I would then take out the required amount and put it in a sealed envelope,” he added.
Zahid, 69, is facing 33 charges of receiving bribes amounting to SG$13.56 million from UKSB for himself as then home minister to extend the contract of the company as the operator of One Stop Centre service in China and the foreign visa (VLN) system as well as to maintain the contract agreement to supply the VLN integrated system to the same company by the Home Ministry.
For another seven counts, he was charged with obtaining for himself SG$1,150,000, RM3 million, 15,000 Swiss Franc and US$15,000 from the same company which has official links with his official duty.
He was charged with committing all the offences at Seri Satria, Precinct 16, Putrajaya, and Country Heights Kajang between October 2014 and March 2018.
The trial before judge Mohd Yazid Mustafa continues tomorrow.
- Bernama


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2022/06/witness-luggage-bag-with-rm3m-cash.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Foreign Visa Trial Zahid Called Monster In Ultra Kirana S Cash Payment Log High Court Told

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

papar berkaitan - pada 16/6/2022 - jumlah : 219 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...
Zahid Asked For A Monthly Cash Payment All In Singapore Dollars

Zahid Asked For A Monthly Cash Payment All In Singapore Dollars

papar berkaitan - pada 10/6/2022 - jumlah : 191 hits
Former Ultra Kirana Sdn Bhd director Wan Quoris Shah Wan Abdul Ghani told the Shah Alam High Court today that the financial assistance given to Ahmad Zahid Hamidi was aimed at strengthening the company s position as a home ministry contract...
Kj S Division Also Received Money From Firm Says Witness In Zahid Trial

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

papar berkaitan - pada 13/6/2022 - jumlah : 224 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...
Foreign Visa Trial Ultra Kirana Ex Staff Says Sent Rm3m In Suitcase To Zahid At Dpm S Official Residence

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 : 202 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 ...
Zahid Is Monster Young Boy In Uksb Ledger Witness

Zahid Is Monster Young Boy In Uksb Ledger Witness

papar berkaitan - pada 17/6/2022 - jumlah : 296 hits
A former administrative manager of Ultra Kirana Sdn Bhd told the High Court in Shah Alam today that the words monster young boy and yb in the company s ledger refer to former deputy prime minister Ahmad Zahid Hamidi David Tan Siong Sun 47 s...
Witness Suspects Syed Saddiq Conspired With Two Other Individuals Over Missing Rm250 000

Witness Suspects Syed Saddiq Conspired With Two Other Individuals Over Missing Rm250 000

papar berkaitan - pada 22/6/2022 - jumlah : 222 hits
Syed Saddiq arrives at the Kuala Lumpur Court Complex July 22 2022 8211 Bernama photo KUALA LUMPUR An assistant superintendent of the Royal Malaysia Police told the High Court here today that he suspected Muar MP Syed Saddiq Syed A
Wak Zahid Sailang Tajuddin Tamatkan Sebagai Ahli Mkt Umno

Wak Zahid Sailang Tajuddin Tamatkan Sebagai Ahli Mkt Umno

papar berkaitan - pada 24/6/2022 - jumlah : 197 hits
Duta Besar Malaysia ke Indonesia Tajuddin Abdul Rahman digugurkan daripada Majlis Kerja Tertinggi Umno Setiausaha Agung Umno Ahmad Maslan merakamkan terima kasih kepada Tajuddin atas khidmat beliau sebagai ahli majlis tersebut menurut surat...
Pas Khuatir Kehilangan Kerusi Sedia Ada Jika Pru15 Diadakan Segera Ahmad Zahid

Pas Khuatir Kehilangan Kerusi Sedia Ada Jika Pru15 Diadakan Segera Ahmad Zahid

papar berkaitan - pada 23/6/2022 - jumlah : 191 hits
Fareez AzmanJun 24 2022 Dakwa Ahli Parlimen Bagan Datuk itu Pas khuatir kehilangan kerusi yang sedia ada dalam PRU ke 15 Astro AWANI Shahir Omar pula jelas Ahmad Zahid berkata BN bersedia menjalinkan kerjasama dengan mana mana parti sebelum...
Sebulan Mae Atm Cash Out Dilancar Satu Kesenangan Yang Harus Bank Lain Contohi

Sebulan Mae Atm Cash Out Dilancar Satu Kesenangan Yang Harus Bank Lain Contohi

papar berkaitan - pada 15/6/2022 - jumlah : 182 hits
Hampir genap sebulan sudah Maybank melancarkan ciri ATM Cash Out pada aplikasi MAE mereka Melalui fungsi ini anda hanya perlu bawa telefon ke ATM Maybank buka MAE dan imbas kod QR yang terpapar pada skrin ATM Anda boleh baca di SINI untuk k...
Rasa Masakan Korea Soondubu Jigae Beef Di Dubuyo

China S President To Host Official Dinner For Anwar

Drama One Cent Thief 2 Lakonan Syafiq Kyle Azira Shafinaz

I Bought A Toy Like Vape Online Mp Tells Dewan Chamber

Tip Mudah Santan Berketul Jadi Elok Semula Letak Sehelai Daun Ini Saja

Unlocking Savings Expert Tips For Finding Discounted Cigarettes In Australia

India Secebis Kenangan Di India Random Photos

Kips Bay Decorator Show House Dallas 2024 An Exquisite Showcase Of Design


echo '';
Biodata Terkini Penyanyi Illa Sabry Peserta Gegar Vaganza 2024 Musim 11 GV11

Info Dan Sinopsis Drama Berepisod Senyawa iQIYI Malaysia

Info Dan Sinopsis Drama Berepisod Project Projek Exit Astro Originals

Pelajari Asal Usul Nama Makhluk Seram Kisah Fiksyen Barat Yang Terkenal

10 Fakta Filem Kahar Kapla High Council Yang Ramai Tak Tahu Prekuel Drama Project Projek High Council


Kecantikan Puteri Tunggal Mawi Ekin Dipuji Sweetnya Cahaya Malaika Copy Paste Mawi

Janna Nick Menangis Rayu Henti Tanya Soal Zuriat Pernah Cuba Ivf Tapi Gagal

Hukum Solat Jenazah Dua Kali Oleh Orang Sama

Kajian Tentang Teknik Humblebrag Di Media Sosial

Kisah Care Giver

Building Dreams One Brick At A Time Legoland Malaysia Resort Welcomes Malaysia S First Master Model Builder