Ahmad Zahid orchestrated RM7.5 mln money laundering scheme, court heard
Ahmad Zahid orchestrated the money laundering scheme amounting to RM7.5 million using the service of a money changer to turn the money into cheques and then placed in various fixed deposit accounts.
Tue Oct 05 2021
Mahkamah diberitahu Ahmad Zahid atur pengubahan haram RM7.5 juta
Zahid didakwa menggunakan perkhidmatan pengurup wang untuk mengubah wang menjadi cek dan akhirnya dimasukkan ke dalam pelbagai akaun simpanan tetap.
Tue Oct 05 2021
Hakim tanya peguam Zahid mengapa sumbangan diterima tunai bukan dalam bentuk cek?
Persoalan itu ditujukan kepada ketua pihak pembelaan, Hisyam Teh Poh Teik yang berhujah mengapa pertuduhan ke atas Ahmad Zahid perlu digugurkan.
Tue Sep 14 2021
Why donation not made via cheques but in cash, judge asks Ahmad Zahid's counsel
Judge Sequerah queried the defence team, when Hisyam was arguing on why the 27th money-laundering charge against the accused must fall.
Tue Sep 14 2021
Zahid wanted cash converted to cheques, deposited into Yayasan Akalbudi - Omar Ali
Omar Ali, 48, said Ahmad Zahid also told him that all of the donors who will be contacting him in due course were from Yayasan Al Bukhari (YALB).
Mon Jul 27 2020
Poket rakyat, ekonomi digital intipati pertemuan Mahathir-Anwar
Presiden PKR, Datuk Seri Anwar Ibrahim hari ini mengadakan pertemuan dengan Perdana Menteri, Tun Dr Mahathir Mohamad di Yayasan Al-Bukhari, di sini.
Fri Mar 01 2019