Malaysiakini
ENBM中文TA
Sign In
Subscribe
  • LifetimeACTIVEINACTIVEEXPIRED
  • Registered on:Renews on:Expires on:
    ACTIVEINACTIVEEXPIRED
  • Subscribe
  • Renew
  • Extend Subscription
  • Settings
  • Contact Support
  • Sign Out
  • Latest
  • Videos
  • Opinions
  • Yoursay
  • Featured
  • Kini News Lab
  • KiniGuide
  • Sustainability
  • Events
  • Collab Content
  • TopTech
  • Our Team
  • Privacy Policy
  • Terms of Service
  • Advertise with us
  • Careers
  • Email
  • WhatsApp
  • File a complaint
  • Address
Malaysiakini
user
Sign In
Subscribe
ENBM中文TA
  • Latest
  • Videos
  • Opinions
  • Yoursay
  • Featured
  • Kini News Lab
  • KiniGuide
  • Sustainability
  • Events
  • Collab Content
  • TopTech
  • Our Team
  • Privacy Policy
  • Terms of Service
  • Advertise with us
  • Careers
  • Email
  • WhatsApp
  • File a complaint
  • Address
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.

      KINIGUIDE | Who's who in UKSB's alleged ledger kickbacks
      Malaysiakini
      News
      KINIGUIDE | Who's who in UKSB's alleged ledger kickbacks

      KINIGUIDE | Who's who in UKSB's alleged ledger kickbacks

      Low Choon Chyuan, Rahmat HaronPublished: Jun 21, 2022 12:45 AM | Updated: Jul 27, 2022 1:05 AM

      Editor’s note: This KiniGuide has been updated on July 26 with the latest names revealed during the trial.

      KINIGUIDE | Corruption cases in Malaysian courts have not ceased, showing that more allegations are being revealed against our politicians.

      Lately, several prominent figures were implicated when witnesses testified during the graft trial of Umno president Ahmad Zahid Hamidi involving the foreign visa system (VLN) in the High Court in Shah Alam, Selangor.

      The secret ledger of Ultra Kirana Sdn Bhd (UKSB), which contained code names and details of alleged payments of kickbacks made by the company to several individuals between 2014 and 2018, was submitted in court as evidence.

      Among others, the names of...

      'Baffling how MACC was clueless over graft unveiled in UKSB trial'

      'Baffling how MACC was clueless over graft unveiled in UKSB trial'

      Ledger kickbacks: Anifah 'shocked', says never received money

      Ledger kickbacks: Anifah 'shocked', says never received money

      Lawyer: Why MACC probing names only after submitting as evidence?

      Lawyer: Why MACC probing names only after submitting as evidence?

      Kickbacks ledger: MACC to probe politicians named in Zahid's case

      Kickbacks ledger: MACC to probe politicians named in Zahid's case

      Pejuang: Dr M not involved in UKSB case, contrary to allegations

      Pejuang: Dr M not involved in UKSB case, contrary to allegations

      Bersatu leader calls for MACC reports against alleged UKSB payout recipients

      Bersatu leader calls for MACC reports against alleged UKSB payout recipients

      Umno leader calls for Muhyiddin to be charged in court

      Umno leader calls for Muhyiddin to be charged in court

      Muhyiddin denies receiving UKSB money, under cancer treatment at the time

      Muhyiddin denies receiving UKSB money, under cancer treatment at the time

      Zahid VLN trial: UKSB gave Muhyiddin RM1.3m

      Zahid VLN trial: UKSB gave Muhyiddin RM1.3m

      Witness: Luggage bag with RM3m cash delivered to Zahid

      Witness: Luggage bag with RM3m cash delivered to Zahid

      • comments0
      • facebook
      • whatsapp
      • x
      • comments0
      • facebook
      • whatsapp
      • x
      Related reports10

      'Baffling how MACC was clueless over graft unveiled in UKSB trial'

      20-06-2022

      Ledger kickbacks: Anifah 'shocked', says never received money

      20-06-2022

      Lawyer: Why MACC probing names only after submitting as evidence?

      19-06-2022

      Kickbacks ledger: MACC to probe politicians named in Zahid's case

      19-06-2022

      Pejuang: Dr M not involved in UKSB case, contrary to allegations

      18-06-2022

      Bersatu leader calls for MACC reports against alleged UKSB payout recipients

      18-06-2022

      Umno leader calls for Muhyiddin to be charged in court

      21-06-2022

      Muhyiddin denies receiving UKSB money, under cancer treatment at the time

      17-06-2022

      Zahid VLN trial: UKSB gave Muhyiddin RM1.3m

      17-06-2022

      Witness: Luggage bag with RM3m cash delivered to Zahid

      16-06-2022
      View Comments0

      Comments0

      By posting a comment, you agree to our Commenting Terms and Conditions as stipulated in full here.

      Do's and don'ts when posting comments in Malaysiakini

      TERMS & CONDITIONS

      Foul language, profanity, vulgarity, slanderous, personal attack, threatening, sexually-orientated comments or the use of any method of communication that may violate any law or create needless unpleasantness will not be tolerated. Antisocial behaviour such as "spamming" and "trolling" will be suspended. Violators run the risk of also being blocked permanently.

      REPORT VIOLATORS

      Please use the report feature that is available below each comment to flag offending comments for our moderators to take action. Do not take matters in your own hands to avoid unpleasant and unnecessary exchanges that may result in your own suspension or ban.

      NOTICE

      Our commenting system is still under development. We have taken note of feedback provided.

      Subscriber-only space:

      Are you a subscriber?

      Sign In

      Not yet a subscriber?

      Subscribe

      3200 characters remaining

      Pending comments0

      Are you sure you want to delete this comment?

      This action cannot be undone.

      Report this comment

      500 characters remaining
      mk-logo
      • whatsapp
      • telegram
      • youtube
      • facebook
      • x
      • instagram
      • tiktok
      • linkedin
      • About Us
      • Our Team
      • Privacy Policy
      • Terms of Service
      • Advertise with Us
      • Careers
      • Archive
      • Digital Network
      • KiniTV
      • FG Media
      • RSS Feeds
      • News
      • Opinion
      • Letters
      Contact Editorial
      envelopeeditor@malaysiakini.com
      Contact Subscription/Tech Support
      telephone+6017-323 0707
      envelopesubscribe@malaysiakini.com
      • Advertising
      • advertise@malaysiakini.com
      • advertise@fgmedia.my
      Mkini Dotcom Sdn Bhd
      (199901014818 / 489718-U)No. 9, Jalan 51/205A, Off Jalan Tandang, 46050 Petaling Jaya, Selangor
      Contact Editorial
      envelopeeditor@malaysiakini.com
      Contact Subscription/Tech Support
      telephone+603-7770 0017
      envelopesubscribe@malaysiakini.com
      @Kini
      No. 9, Jalan 51/205A, Off Jalan Tandang, 46050 Petaling Jaya, Selangor