RM6 mln is political contribution, not kickbacks for polycarbonate contract - Ahmad Zahid
Ahmad Zahid said the two cheques received from Syarikat Sarana Kencana Sdn Bhd are political contributions and were not bribes.
Thu May 26 2022
Investigation against Shafee for receiving cheques from Najib started after report lodged in Sept 2018
A MACC investigating officer told the High Court a complaint was lodged on Sept 4, 2018 against lawyer Muhammad Shafee Abdullah on suspicion of receiving two cheques from Najib Razak.
Tue Mar 29 2022
RM9.5 million received by Muhammad Shafee from Najib not a loan, court told
The High Court today was told that the two cheques totalling RM9.5 million which lawyer Muhammad Shafee Abdullah received from Najib Razak were not a loan.
Tue Feb 15 2022
Najib issued two cheques amounting to RM9.5 million to Shafee - Witness
Jalan Raja Chulan Ambank branch manager R.Uma Devi, 42, said the two cheques were issued by Najib on Sept 5, 2013 and Feb 17, 2014.
Fri May 21 2021
Ahmad Zahid received two cheques worth RM6 million - MACC investigating officer
The court had been told before this that Lewis Co was the trustee of the Yayasan Akalbudi owned by Ahmad Zahid.
Thu Mar 04 2021
Lawyer claims trial to cheating 2 individuals
J. Shanti claimed trial to misleading lorry spare parts company director Teh Jit Keong into investing in a purported affordable flat and depositing two cheques amounting to RM300,000 into her account.
Tue Apr 04 2017