KUALA LUMPUR (Bernama): The High Court here was told that almost RM100mil was deposited into the accounts of Lewis & Co, the trustee of Yayasan Akalbudi belonging to former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi, between May 2016 and April 2018.
Dataran Maybank branch manager Leong Siew Kong, 56, said based on the financial statements of the legal firm, a total amount of RM99,532,364.25 was deposited into the accounts via 129 transactions.
He said this on the 19th day of the trial of Ahmad Zahid, who is facing 47 charges of corruption, criminal breach of trust and money laundering. Leong agreed with Ahmad Sazilee that the amounts involved did not raise suspicion or trigger the AMLA red flag.
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