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ENBM中文TA

      ANNOUNCEMENT

      He was the sole candidate proposed for the post during a state committee meeting.

      He was the sole candidate proposed for the post during a state committee meeting.

      Witness: Instructions to deposit RM77m in cheques came from Zahid
      Malaysiakini
      News
      Witness: Instructions to deposit RM77m in cheques came from Zahid

      Witness: Instructions to deposit RM77m in cheques came from Zahid

      M Fakhrull HalimPublished: Aug 12, 2020 7:15 AM | Updated: Mar 10, 2021 1:21 AM

      Instructions to deposit 92 cheques worth close to RM77 million into the Yayasan Al-Falah’s client account at Messrs Lewis & Co were said to have originated from accused Ahmad Zahid Hamidi.

      According to a partner at the law firm, B Muralidharan, none of the cheques and banker’s cheques had come from Yayasan Al-Falah itself, the foundation chaired by Ahmad Zahid's younger brother Mohamad Nasaee Ahmad Tarmizi.

      Muralidharan was testifying at the Kuala Lumpur High Court during the criminal trial of Umno president and former deputy prime minister Ahmad Zahid in relation to funds belonging to the latter’s foundation Yayasan Akalbudi.

      In fact, according to the 87th prosecution witness, orders to...

      Lewis & Co boss denies firm was trustee for Zahid’s Yayasan Akalbudi

      Lewis & Co boss denies firm was trustee for Zahid’s Yayasan Akalbudi

      Charges amended, Zahid maintains not guilty plea

      Charges amended, Zahid maintains not guilty plea

      Lewis & Co received more than RM66m from individuals, companies - accountant

      Lewis & Co received more than RM66m from individuals, companies - accountant

      Zahid's daughter obtained directorship after RM8m share sale deposit - witness

      Zahid's daughter obtained directorship after RM8m share sale deposit - witness

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      Related reports4

      Lewis & Co boss denies firm was trustee for Zahid’s Yayasan Akalbudi

      10-03-2021

      Charges amended, Zahid maintains not guilty plea

      10-08-2020

      Lewis & Co received more than RM66m from individuals, companies - accountant

      14-08-2020

      Zahid's daughter obtained directorship after RM8m share sale deposit - witness

      29-07-2020
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