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Datuk Seri Ahmad Zahid Hamidi started reading his witness statement during his defence proceeding on 47 counts of criminal breach of trust, corruption and money-laundering charges over the funds of Yayasan Akalbudi at the High Court
Fugitive businessman, Nicky Liow Soon Hee was charged at the Sessions Court with 26 counts of charges over involvement in money-laundering activities amounting to RM36 million from 2016 to 2021.
he High Court dismissed UMNO’s application to stay proceedings of a suit by SRC International Sdn Bhd against the political party to claim RM16 million which was allegedly wrongfully transferred by the company to the party
Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) proceeding resumed with the cross-examination of the 13th witness, Tan Sri Ismee Ismail
The President of UMNO, Datuk Seri Ahmad Zahid Hamidi not only accepted the court’s verdict today, but he also vowed to continue to defend himself against the corruption charges thrown against him involving the funds of Yayasan Akalbudi foundation.
Former Deputy Prime Minister, Datuk Seri Dr Ahmad Zahid Hamidi was never promised the immunity from being prosecuted in his corruption, criminal breach of trust and money-laundering trial involving the funds of Yayasan Akalbudi
The High Court resumes the RM9.5 million money-laundering and providing false statement to the Inland Revenue Board (IRB) trial involving Tan Sri Muhammad Shafee Abdullah today