KUALA LUMPUR (Bernama): A money changer told the High Court here that Datuk Seri Dr Ahmad Zahid Hamidi had asked him to help deposit welfare donations into the accounts of charity body Yayasan Akalbudi.
KUALA LUMPUR : A money changer told the High Court here that Datuk Seri Dr Ahmad Zahid Hamidi had asked him to help deposit welfare donations into the accounts of charity body Yayasan Akalbudi.
He said this when reading his witness statement on the 26th day of the trial of Ahmad Zahid, who is facing 47 criminal breach of trust, corruption and money laundering charges involving funds belonging to Yayasan Akalbudi. "I received the first call from a man whom I did not know, who wanted to meet me at the ground floor of Fahrenheit Plaza and the man passed me a luggage bag filled with cash.
"Once I received money from this unidentified man, the accused would call me over the phone and asked me to convert the cash into cheques and then deposit them into Yayasan Akalbudi’s accounts.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Zahid minta saksi urus kemasukan duit ke akaun Yayasan Akalbudi | The Malaysian InsightSaksi, seorang pengurup wang didakwa melakukan pengubahan wang haram bagi pihak Ahmad Zahid Hamidi.
Read more »
Zahid trial: Businessman donated RM6.6mil to Yayasan Akalbudi to 'secure project', court toldKUALA LUMPUR (Bernama): A director of MTM Network Sdn Bhd told the High Court here Monday (July 27) that he contributed RM6.6mil to Yayasan Akalbudi belonging to Datuk Seri Dr Ahmad Zahid Hamidi in several cheques to “secure a job”.
Read more »
Witness says Zahid acquaintances gave bags full cash for conversion to cheques | The Malaysian InsightMoney changer Omar Ali Abdullah testifies to not questioning DPM's instructions, deposited money in charity accounts.
Read more »
RM6.6mil paid for 'introduction' to Zahid, court toldCompany director testifies that he made the payment as a form of charity through a 'strongman in Bagan Datuk'. FMTNews Corruption MoneyLaundering CBT
Read more »
Court told Zahid asked money changer to convert tranches of cash into chequesThe money changer says contributors passed cash to him for conversion into cheques to be deposited into Yayasan Akalbudi's account.
Read more »
Zahid wanted cheques converted to cash, said I’d get ‘blessings’, moneychanger Omar Ali tells court | Malay MailKUALA LUMPUR, July 27 — Omar Ali Abdullah, the money changer who allegedly laundered money on behalf of Datuk Seri Dr Ahmad Zahid Hamidi told the High Court here today that the former deputy prime minister had asked him to help deposit welfare donations into the accounts of charity body...
Read more »