Ahmad Zahid terkejut peguam nyatakan firma guaman pegang dana Yayasan Al-Falah
Yayasan Al-Falah adalah milik keluarga Ahmad Zahid dan Pengerusi Lembaga Pemegang Amanah yayasan itu adalah adiknya, Datuk Seri Mohamad Nasaee Ahmad Tarmizi.
Thu May 26 2022
Zahid withdrew RM9.3 mln from Yayasan Akalbudi funds after GE14
The money was transferred to the Yayasan Al-Falah account owned by his younger brother Datuk Seri Mohamad Nasaee Ahmad Tarmizi.
Thu Mar 18 2021
Kes Zahid Hamidi: Lebih RM9.3 juta dipindah kepada Yayasan Al-Falah selepas PRU14 - Saksi pendakwaan
Hasil siasatan dia juga mendapati pengeluaran wang tersebut dibuat atas arahan Ahmad Zahid selaku penandatangan tunggal bagi badan tersebut.
Thu Mar 18 2021
No documents, receipts found for Yayasan Akalbudi's bungalow contribution - Witness
Mohd Tharuzi Mohd Nor, 40, said he did not find any documents such as cash transactions and donation receipts during the investigation into the case.
Mon Mar 08 2021
Kes Rasuah Zahid Hamidi: Saksi pelik proses pembelian dua banglo bernilai RM5.9 juta
Mahkamah diberitahu bahawa banyak perkara pelik yang berlaku berhubung pembelian dua lot banglo bernilai RM5.9 juta di Country Height, Kajang oleh Yayasan Al-Falah.
Mon Mar 08 2021
Perbicaraan kes Zahid Hamidi: Saksi tidak tahu mengenai sumbangan RM10 juta kepada Yayasan Akalbudi
Wong Hee Sing, 65, berkata, beliau juga tidak mengetahui mengapa syarikat itu membuat pembayaran kepada Yayasan Akalbudi menerusi Messrs Lewis & Co.
Mon Aug 24 2020
Lewis co never appointed as Yayasan Al-Falah trustee - Witness
Faisalludin Mohamat Yusuff, 43, said the statement made by Muralidharan while testifying in court, which he had come across on social media, was not true.
Mon Aug 24 2020
Perbicaraan kes Zahid Hamidi: Saksi 'terkejut' Lewis & Co pemegang amanah Yayasan Al-Falah
Beliau berkata demikian ketika disoal balas peguam Datuk Ahmad Zaidi Zainal yang mewakili Datuk Seri Dr Ahmad Zahid Hamidi pada hari ke- 37 perbicaraan.
Mon Aug 24 2020
Law firm did not report RM76.9 mln received from Ahmad Zahid, says witness
The High Court was told that Messrs Lewis Co did not report to the authorities when it received RM76.9 million from Datuk Seri Dr Ahmad Zahid Hamidi.
Fri Aug 14 2020
Zahid beri 92 cek berjumlah RM76.9 juta kepada firma guaman - Saksi
Sebuah firma guaman menerima 92 cek berjumlah RM76,967,355.41 daripada Datuk Seri Dr Ahmad Zahid Hamidi dalam tempoh dua tahun, bagi dana itu disimpan dalam akaun Yayasan Al-Falah.
Wed Aug 12 2020
Law firm received 92 cheques for RM76.9 million from Ahmad Zahid - Witness
B. Muralidharan a partner at Messrs Lewis Co told the court that all the cheques were banked into the clients account of the legal firm.
Wed Aug 12 2020
Zahid sumbang RM5.9 juta kepada adik untuk beli dua banglo - Saksi
Perkara itu dimaklumkan kepadanya oleh adik Ahmad Zahid iaitu Datuk Seri Mohamad Nasaee Ahmad Tarmizi yang merupakan Pengerusi Lembaga Pemegang Amanah Yayasan AL-Falah.
Wed Jun 17 2020
Zahid gave RM5.9m to his brother to purchase bungalows
Lawyer and Yayasan Al-Falah board of trustees member, Faisalludin Mohamat Yusuff, 43, said Ahmad Zahid's brother, Datuk Seri Mohamad Nasaee, who is also the board's chairman, had told him this.
Wed Jun 17 2020
Teedo Resort mercu tanda baharu Bagan Datuk
Pembinaan Teedo Resort di pekan Bagan Datuk menelan belanja RM75 juta dan dijangka siap dalam masa dua tahun.
Sun Apr 22 2018