Zahid Trial Hears Of Rm25 Million Deposits In 40 Transactions


Former deputy premier Ahmad Zahid Hamidi is being tried on 47 charges relating to corruption, money laundering and criminal breach of trust. (Bernama pic)KUALA LUMPUR: Nine bank officers told the High Court here today that 40 monetary transactions totalling RM25,952,770 were received by Messrs Lewis & Co as the trustee of Yayasan Akalbudi belonging to Ahmad Zahid Hamidi
They payments, made through cheques and demand drafts, were lawful, nine of them said
The nine witnesses from various banks were Mar Sai Chin, 49; Lina Zailan, 32; Lau Ai Mai, 46; Suzaliza Kamari, 44; Sharifah Shifah Syed Zainol, 56; Mohd Zulkarnain Ab Latiff, 40; G.Jayachantran, 42; Au Lai Ban, 51; and Wong Shiau Phing, 44
They said this during cross-examination by defence counsel Haziq Dhiyauddin Razali who represented the Zahid, who is a former deputy prime minister, on whether the transactions seemed strange or illegal
However, another witness, Yusri Md Kasri, 49, also a bank officer, only replied “I do not know” when asked the same question on the 21st day of Ahmad Zahid’s corruption trial
All the witnesses also agreed with the lawyer that the transactions carried out at Maybank, CIMB Bank, RHB Bank, Public Bank and Hong Leong Bank were common procedures in which the information was duly recorded with nothing concealed, and is traceable
During the re-examination by DPP Harris Ong Mohd Jeffery Ong, all the witnesses agreed with his suggestion that their response to the transactions being lawful was based on documents provided in court
Earlier, all the witnesses told the court that the cheques had been received from three individuals and six companies, namely, Cergas Murni Sdn Bhd, HRA Teguh Sdn Bhd, MY EG Sdn Bhd, Chia Bee Enterprise Sdn Bhd, Kiosk Solutions Sdn Bhd and MTM Networks Sdn Bhd, between March 29, 2016, and March 26, 2018
Ahmad Zahid, 67, is facing 47 charges, with 12 of them involving criminal breach of trust, eight for corruption and 27 for money laundering
The trial before Judge Collin Lawrence Sequerah continues tomorrow. - FMT

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

http://malaysiansmustknowthetruth.blogspot.com/2020/06/zahid-trial-hears-of-rm25-million.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must+K

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
Zahid S Trial 10 Banking Officers Testifies On Rm25m Transactions

Zahid S Trial 10 Banking Officers Testifies On Rm25m Transactions

papar berkaitan - pada 16/6/2020 - jumlah : 382 hits
Umno president Ahmad Zahid Hamidi s trial linked to corruption money laundering and criminal breach of trust charges resumed today after more than three months with witnesses confirming over RM20 million in cheque transactions were deposite...
Sabah Minister Claims Trial To Rm8 75 Million Money Laundering Charges

Sabah Minister Claims Trial To Rm8 75 Million Money Laundering Charges

papar berkaitan - pada 11/6/2020 - jumlah : 305 hits
Sabah Infrastructure Development Minister Peter Anthony waves to his supporters after the court case in Kota Kinabalu today KOTA KINABALU Sabah Infrastructure Development Minister Peter Anthony pleaded not guilty today to five charges of mo...
Court To Decide Tomorrow If Isa Has Case To Answer In Rm3 Million Corruption Trial

Court To Decide Tomorrow If Isa Has Case To Answer In Rm3 Million Corruption Trial

papar berkaitan - pada 16/6/2020 - jumlah : 303 hits
The High Court will decide tomorrow whether former Felda chairman Isa Samad will enter his defence or be freed from criminal breach of trust and corruption charges amounting to RM3 million Judge Mohd Nazlan Mohd Ghazali will deliver the ver...
Zahid S Trial Moneychanger Boss Omar Ali Gave Rm100 000 Cash In Bag To Convert Into Cheques Says Witness

Zahid S Trial Moneychanger Boss Omar Ali Gave Rm100 000 Cash In Bag To Convert Into Cheques Says Witness

papar berkaitan - pada 19/6/2020 - jumlah : 268 hits
as instructed by him Those blank cheques issued in 2016 eventually ended up being paid to law firm Lewis Co Yesterday other witnesses told the court that they had complied with Omar Ali s instructions to in 2016 despite having no business d...
Time Lapse In Najib Getting Money Irrelevant Src Trial Told

Time Lapse In Najib Getting Money Irrelevant Src Trial Told

papar berkaitan - pada 5/6/2020 - jumlah : 323 hits
Ad hoc prosecutor V Sithambaram replies to argument by defence counsel Muhammad Shafee Abdullah that the narrative put forward by the prosecution is quite outlandish KUALA LUMPUR The prosecution in Najib Razak s SRC International trial told...
Prosecution In Src Trial Explains Why Ex Cfo Was Not Called To Testify

Prosecution In Src Trial Explains Why Ex Cfo Was Not Called To Testify

papar berkaitan - pada 4/6/2020 - jumlah : 254 hits
Former prime minister Najib Razak in court KUALA LUMPUR The prosecution in Najib Razak s SRC International trial told the High Court today that it did not call the company s former chief financial officer to testify over the transfer of the...
Don T Convict Najib Based On Public Opinion Says Defence In Src Trial

Don T Convict Najib Based On Public Opinion Says Defence In Src Trial

papar berkaitan - pada 2/6/2020 - jumlah : 276 hits
Former prime minister Najib Razak KUALA LUMPUR The defence in Najib Razak s SRC International case today urged the High Court not to convict the former prime minister based on the court of public opinion Lawyer Farhan Read acknowledged the ...
End Of Najib S Src Trial Draws Near

End Of Najib S Src Trial Draws Near

papar berkaitan - pada 2/6/2020 - jumlah : 342 hits
The high profile trial of former prime minister Datuk Seri Najib Razak involving the misappropriation of RM42mil of SRC International Sdn Bhd s funds is nearing its end with oral submissions from both the prosecution and the defence The ora...
Dutch Mh17 Trial Resumes After Delay Caused By Covid 19 Lockdown

Dutch Mh17 Trial Resumes After Delay Caused By Covid 19 Lockdown

papar berkaitan - pada 9/6/2020 - jumlah : 313 hits
Four defendants are on trial in abstentia for the downing of MH17 in July 2014 killing all 298 aboard AMSTERDAM Defence lawyers in the trial of the 2014 downing of Malaysia Airlines flight MH17 over eastern Ukraine on Monday will request mo...
Anwar Slams Hypocritical Criticism Over His Response To Najib S Apology

A Sucker Punch For Rm1 000 What S The Value Of Dignity In Malaysia

Makan Malam Tiga Beranak Di Adam Kitchen

Rakyat Malaysia Jadi Tentera Upahan Di Ukraine Dipercayai Masih Hidup Kpn

Tan Sri Vincent Tan Dan U Mobile

Empat Sekawan Dipenjara Tiga Tahun Culik Budak Perempuan

Pengalaman Anak Kena Prolonged Jaundice

Malaysia Singapore To Jointly Nominate Chingay For Unesco List


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


Dapatkan Rawatan Estetik Kulit Bagi Hilangkan Melasma Jeragat Di Klinik Dr Bazilah

Tv Samsung Rosak Tamat Tempoh Hayat

30 Lagu Bakal Berentap Dalam Muzik Muzik 39 Separuh Akhir Siapa Akan Mara Ke Ajl 39

Celebrity Legs And Feet In Tights Variety Pack 143

Cucur Sayur

Kedah Jheaik Siasat Tok Kadi Buli Pengantin