Ahmad Zahid's trial: No proof 27 cheques valued at RM26.05 mln were donations - Witness
MACC investigating officer Mohd Amirudin Nordin said, investigations did not find any supporting documents or letters to state that the cheques in the name of Lewis Co were donations.
Wed Mar 10 2021
Yayasan Albukhary beri sumbangan RM5 juta dalam bentuk cek kepada Akalbudi - Saksi
Mohd Amiruddin berkata perkara itu dikesan selepas dia mula menjalankan siasatan sejak Jun 2016 apabila menerima salinan-salinan cek.
Wed Mar 10 2021
Perbicaraan Zahid Hamidi: Tiada dokumen bukti RM26.05 juta sebagai sumbangan - Saksi
Tiada sebarang dokumen yang membuktikan cek berjumlah RM26.05 juta yang diberikan kepada Tetuan Lewis & Co adalah bagi tujuan sumbangan.
Wed Mar 10 2021
Witness takes three hours to verify more than 400 documents linked to Yayasan Akalbudi
Among the documents verified were cheques, copies of cheque, demand draft, letters, receipts, forms and deposit slips obtained from two files owned by Tetuan Lewis Co as a trustee of Yayasan Akalbudi.
Tue Mar 09 2021