Translate
11 February 2020
Former DPM Zahid Hamidi signed 51 cheques totalling RM31 million belonging to Yayasan Akalbudi to make several payments,
Zahid signed 51 charity foundation cheques totalling RM31 mil, court told
Bernama
-February 11, 2020 8:24 PM
Ahmad Zahid Hamidi faces 47 charges of CBT, bribery and money laundering involving Yayasan Akalbudi funds totalling millions of ringgit.
KUALA LUMPUR: The High Court here was today told that former deputy prime minister Ahmad Zahid Hamidi signed 51 cheques totalling RM31 million in funds belonging to charity foundation Yayasan Akalbudi to make several payments, including for his personal use.
S Rajen Taran, 40, manager of Affin Bank’s Jalan Bunus branch, said the cheques were for payments which included AmIslamic Bank and Maybank credit card payments amounting to RM1,300,630.82 and RM61,406.99, respectively, and for insurance and road tax payments amounting to RM107,509.55 for vehicles belonging to Zahid.
Rajen, who was the prosecution’s 27th witness, said this during the 13th day of the corruption trial of Zahid, involving millions in funds belonging to Yayasan Akalbudi.
“The cheques were also used to make payments of RM1.3 million to Persatuan Bola Sepak Polis Diraja Malaysia (Football Association of the Royal Malaysian Police) for management costs in November 2015, and RM360,000 to TS Consultancy & Resources for work related to the registration of voters.
“Ahmad Zahid also issued a cheque for RM10 million as a loan to coal importer and supplier Armada Holdings Sdn Bhd, as well as a banker’s cheque for RM17,953,185.21 to Messrs Lewis & Co, the trustee of Yayasan Akalbudi,” he said during examination-in-chief by deputy public prosecutor Lee Keng Fatt.
Previously, Ahmad Izhan Abd Rashid, 40, the prosecution’s 14th witness and an insurance agent with Allianz General Insurance, had informed the court that Zahid had paid RM107,509.55 for insurance and road tax on 20 vehicles he owned.
On Dec 11 last year, Wasi Khan @ Wasiyu Zama Israr, 50, the prosecution’s 21st witness and chief executive officer of Armada Holdings Sdn Bhd, had told the court his office had received funds totalling RM10 million from Zahid.
Zahid, 67, faces 47 charges of criminal breach of trust, bribery and money laundering involving Yayasan Akalbudi funds totalling millions of ringgit.
The hearing before judge Collin Lawrence Sequerah continues tomorrow.
Popular Posts - Last 7 days
-
Ringgit diniaga kukuh pada paras 4.1235 berbanding dolar AS Bernama 27/09/2024 Ringgit meningkat semula berbanding dolar Amerika Syarikat p...
-
No more single-use plastic bags at 20 retail chains from Oct 1 - Nga Bernama 26/09/2024 From Oct 1, 20 hypermarkets, supermarkets, convenie...
-
Naomi Campbell banned as charity trustee after probe finds misconduct Bernama 27/09/2024 British supermodel Naomi Campbell has been disquali...
-
Lebih 300,000 rumah mampu milik dibina setakat Jun Bernama 30/09/2024 PR1MA memiliki 88 projek di seluruh negara menerusi pelbagai fasa pemb...
-
'Orang kuat' urus aliran tunai GISB, isteri disambung reman Sinar Harian 29/09/2024 Individu disyaki berperanan sebagai pengendali ...
-
83,700 students to benefit from "Anak Kita" programme - Fadhlina Bernama 27/09/2024 A total of 83,752 students, involving 3,458 s...
-
Menang majoriti lebih 20,000, BN kekalkan kerusi DUN Mahkota Astro Awani 28/09/2024 Syed Hussein menang dengan majoriti 20,648 undi. - Astro...
-
Taasub melampau, pengikut GISB rela dianiaya dan jadi mangsa penderaan Bernama 26/09/2024 Razarudin berkata mereka tiada kemampuan untuk me...
-
SPRM berjumpa Maszlee isu 1BestariNet Sinar Harian 29/09/2024 SPRM mengesahkan pihaknya telah berjumpa dengan Maszlee untuk mendapatkan mak...
Popular Posts - Last 30 days
-
Malaysia COVID-19 cases soar above 5k Melissa Fernando ASRTRO AWANI Julai 16, 2022 = Malaysia COVID-19 cases soar above 5k There were eigh...
-
37 individuals remanded in probe into misappropriation of PenjanaKerjaya funds Bernama Julai 15, 2022 MACC today remanded 37 individuals to...
-
All Malaysian pilgrims complete haj pilgrimage Bernama Julai 12, 2022 All 14,305 Malaysian pilgrims have completed the Haj without any unt...
-
BBQ Buffet Buy 2 Free 1 Experience a sumptuous BBQ Steamboat Buffet Dinner with Royale Chulan's exclusive "Buy 2 Free 1&qu...
-
Wan Saiful trial: Prosecution witness says RM38,160 deposited into Sinar Karangkraf account Bernama 18/09/2024 Former Bersatu Information c...
-
Twitter sues Elon Musk to hold him to $44 billion deal Reuters Julai 13, 2022 The lawsuit accused Musk of "a long list" of viola...
-
Shahrol Azral transferred 1MDB money to Jho Low's company twice - Najib's lawyer Named 02/09/2024 Datuk Shahrol Azral Ibrahim Halmi...
-
Evening Standard Otter attack in Malaysia leaves woman bloodied and unable to stand EVENING STANDARD 12 September 2024 Otter attack in Mal...
-
Ringgit diniaga kukuh pada paras 4.1235 berbanding dolar AS Bernama 27/09/2024 Ringgit meningkat semula berbanding dolar Amerika Syarikat p...
Blog Archive
-
▼
2020
(6800)
-
▼
Feb 2020
(439)
- Pakatan Harapan Supports Tun Dr. Mahathir As Prime...
- Tan Sri Muhyiddin just arrived at Istana Negara to...
- A Promise To The Nation before GE14 and after, Res...
- US President Donald Trump | Keep America Great Ra...
- GPS will not support a coalition that includes DAP...
- Pengerusi Umno Johor, Hasni Mohammad mengangkat su...
- Ketua Polis Negara Hamid Bador memberi jaminan bah...
- YDP Agong belum memperolehi keyakinan mengenai seo...
- Pengalaman lucu Ustadz Abdul Somad di Imigresen Ma...
- Malaysia Covid-19 - 2 Kes Baru membawa Jumlah ke ...
- Hung State Assembly - Johor Pakatan Harapan (PH) a...
- Malaysia Covid-19 Update - New Case on 27 Feb- Ma...
- Dewan Rakyat Speaker Mohamad Ariff rejects Dr Maha...
- In a Series of Tweets Khalid Samad pleaded with Tu...
- Malaysia's first non-Malay female 2 Star General -...
- Netflix Documentary Series "Dirty Money" to featur...
- Police Helicopter Crash in Tawau- A police personn...
- UMNO Sec-Gen Annuar Musa - Reject March 2 sitting...
- Manchester United 5-0 Club Brugge (Agg: 6-1) | UEF...
- Not Only in Malaysia, The U.S. stock futures were ...
- LIVE Sidang media Setiausaha Agung UMNO
- Interim Prime Minister Tun Dr Mahathir Mohamad tod...
- Parliament will convene special sitting on March 2...
- Live Sidang Media oleh Tun Dr. Mahathir - Pembent...
- Tun Dr Mahathir Mohamad has agreed to return as Pa...
- Malaysia Covid-19 Update: No New COVID-19 positive...
- Tiada Lagi Perbincangan Dengan Tun Mahathir kata P...
- Umno, PPBM join forces to form government in Johor
- Covid-19 Arab Saudi menghentikan sementara kemasuk...
- Now PAS Sec-Gen Denies PAS MP's Signed SD for Muhy...
- Netizens Slam YouTuber who was Reprimanded by the ...
- Live Sidang Media Dato Seri Mukhriz daripada Kedah
- Tuan Ibrahim: All PAS and Umno MPs signed statutor...
- UEFA Champions League Highlights | Real Madrid 1-2...
- Lim Kit Siang Explains Why Pakatan Harapan Decided...
- Khalid Samad Reveals All, From what happened at t...
- RM170mil entered Putra Perdana Constructions as an...
- Bicara dengan YB Khalid Samad AMANAH-PH | "SIAPA ...
- During their individual audiences with The Sultan ...
- Seorang lelaki Perancis dikhuatiri maut selepas te...
- Seorang Pelakon lelaki dikaitkan dengan video seks...
- The Idea of a Non-Partisan Government Was Rejected...
- The New AYAMAS Spicy Siam Roaster is Simply Awesom...
- LIVE Sidang Media Pakatan Harapan | 26 Feb 2020
- Sidang Media Ketua Menteri Sarawak | 26 Feb 2020 |...
- Live! Perutusan Khas Perdana Menteri Interim YAB T...
- LIVE - Sidang media PH di rumah Anwar Ibrahim. Ada...
- DAP-PH MP's at Istana Negara Now -. They will mos...
- PKR MP's write down Anwar Ibrahim as Prime Ministe...
- Amanah-PH Leaders Arrive at Istana Negara
- Kem Azmin Ali Mengeluarkan Kenyataan Media mengula...
- Tun Dr Mahathir baru saja selesai bermesyuarat den...
- Datuk Wira Azhar tendered his resignation yesterda...
- The Much Loved Milo Van From Our School Sports Day...
- KP Pekhidmatan Awam Mengingatkan Penjawat Awam mem...
- Pakatan Harapan MP's Arrive at Istana Negara in An...
- Dato Seri Anwar Ibrahim and Dr. Wan Azizah celebra...
- The Special Air Asia flight carrying 66 Malaysian ...
- Azmin is greedy, egoistic, no integrity and decenc...
- Aspirasi Rakyat ? Joke of the Century ! says Khali...
- Why Fresh Polls when we can get a Clear Majority!....
- Delivery Man Throws Acid on a Policeman after deli...
- Twenty of Malaysia's 22 positive cases for COVID-1...
- Pakatan Harapan coalition partners have reached a ...
- BN, PAS mahu Parlimen dibubarkan dan menarik balik...
- Tun Dr Mahathir Mohamad quit as he was relegated t...
- Ustazah Disuruh Merangkak Depan Murid oleh seorang...
- Tearful & Emotional Moment for DPM Dato' Seri Dr W...
- Gabungan Parti Sarawak (GPS) menyokong sepenuhnya ...
- BN MP's All In A Bus On The Way To Istana Negara.
- YDP Agong Comes out to distribute McDonald's to th...
- Interim Prime Minister Tun Dr. Mahathir and KSN Da...
- Sidang Media Istana Negara Datuk Pengelola Bijaya ...
- CJ and AG Seen Arriving at Istana Negara Ahead of ...
- Selfish Politicking and Total Disregard of the Rak...
- Liverpool 3 - 2 West Ham | EPL Highlights | Astro ...
- Another twist! BERSATU Sec-Gen - ‘No plans’ for PP...
- Bersih 2.0 & 41 Civil Society Organisations : Form...
- DYMM SULTAN JOHOR SULTAN IBRAHIM Luang Masa Masak ...
- All administerial positions (including those of th...
- Selepas dua bulan berkenalan, pelakon Tasha Shilla...
- Kenyataan KSN - Tun Mahathir Dilantik Sebagai Perd...
- “Dr M quits as he does not want to work with UMNO”...
- [LIVE] Sidang media DAP | 4.30PM | 24 Feb 2020
- US President Donald Trump Delivers Remarks at a Na...
- Anwar Ibrahim dan DPM keluar daripada Istana Negar...
- Dr Mahathir Mohamad has resigned as chairman of hi...
- Menteri Pembangunan Luar Bandar Rina Harun menang ...
- Entrepreneur Minister Redzuan Mohd Yusof Loses BER...
- 11 PKR MPs including Azmin and Zuraida announce qu...
- BERSATU / PPBM announced its quitting Pakatan Harapan
- Tun Dr. Mahathir Sends His Resignation Letter to Y...
- PKR memutuskan memecat Azmin Ali dan Zuraida Kama...
- LIVE Sidang Media Di Pejabat PKR
- Anwar says Meeting WIth PM Very Good. Tun Mahathir...
- It’s a failed coup d’etat - Khalid Samad said atte...
- Anwar, Guan Eng, Mat Saby and DPM have discussion ...
- PATRIOT disgusted with latest political events whi...
- LIVE UPDATE Mutiny within Pakatan Harapan | Astro...
- DAP Adakan Mesyuarat Tergempar di pejabatnya
-
▼
Feb 2020
(439)