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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.

      MACC investigator: Firms that paid Zahid had no business activities
      Malaysiakini
      News
      MACC investigator: Firms that paid Zahid had no business activities

      MACC investigator: Firms that paid Zahid had no business activities

      M Fakhrull HalimPublished: Mar 5, 2021 5:54 AM | Updated: Mar 5, 2021 8:09 AM

      There were three companies that allegedly bribed Ahmad Zahid Hamidi when he was deputy prime minister, but the companies did not appear to have proper business activities, the High Court in Kuala Lumpur was told today.

      However, MACC investigating officer Mohd Zamri Abdul Rashid said the accounts of these companies were "excessively active", with large amounts of money passing through.

      These three companies in question are Mastoro Kenny IT Consultant & Services (Mastoro Kenny), Jogabonito Jewellery & Diamonds (Jogabonito) and Berani & Jujur Trading (Berani & Jujur).

      Mohd Zamri said this when re-examined...

      Businessperson surprised at having to return RM8m to Zahid's foundation

      Businessperson surprised at having to return RM8m to Zahid's foundation

      Witness struggles with 'cheque or cash' poser in Zahid trial

      Witness struggles with 'cheque or cash' poser in Zahid trial

      Witness: I borrowed to donate RM6.6m to Zahid's foundation in hope of projects

      Witness: I borrowed to donate RM6.6m to Zahid's foundation in hope of projects

      Court told Zahid asked money changer to convert tranches of cash into cheques

      Court told Zahid asked money changer to convert tranches of cash into cheques

      Motor insurance for Zahid's family costs more than RM70,000 annually - witness

      Motor insurance for Zahid's family costs more than RM70,000 annually - witness

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      Related reports5

      Businessperson surprised at having to return RM8m to Zahid's foundation

      29-07-2020

      Witness struggles with 'cheque or cash' poser in Zahid trial

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      Witness: I borrowed to donate RM6.6m to Zahid's foundation in hope of projects

      14-08-2020

      Court told Zahid asked money changer to convert tranches of cash into cheques

      28-07-2020

      Motor insurance for Zahid's family costs more than RM70,000 annually - witness

      05-12-2019
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