Zahid spent RM40,000 in Ukraine and South Korea, court told

  • 📰 fmtoday
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 72%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

A Maybank officer says the former deputy prime minister used two credit cards for transactions between 2014 and 2015. FMTNews ZahidHamidi NabilSaleh

Ahmad Zahid Hamidi is facing 47 charges involving criminal breach of trust, bribery and money laundering.

“For the Visa credit card statement, dated Aug 24, 2014, a few transactions were made in Kiev and the total amount transacted was RM7,609.90 Deputy public prosecutor Lee Keng Fatt then said the prosecution wished to continue questioning Anoop on another day as well as to tender the related bank statements on the next trial date.Ahmad Zahid Hamidi’s former officer, Muhammad Nabil Saleh, testifies that he was appointed as one of the trustees of Yayasan Akalbudi in 2012.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 5. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Witness: Zahid said RM17.9 million was to build Yayasan Akalbudi buildingKUALA LUMPUR: A bank officer told the High Court today that Datuk Seri Dr Ahmad Zahid Hamidi had ordered her to liquidate an amount of RM17.9 million from charity foundation Yayasan Akalbudi's fixed deposit account.
Source: NST_Online - 🏆 17. / 53 Read more »

Yayasan Akalbudi trustee: 'Zahid told me to sign blank cheques'KUALA LUMPUR: A former member of charity foundation Yayasan Akalbudi’s board of trustees told the High Court today that former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi had asked him to sign blank cheques.
Source: NST_Online - 🏆 17. / 53 Read more »