Tag: Zahid’s trial
Zahid’s trial: Defence claims funds were ‘donations’, not from illegal activities
According to his lawyer, Zahid, on most occasions, did not know or had any nexus with the owners of the cheques.
Zahid’s trial: Defence claims prosecution failed to prove CBT charges against...
The prosecution failed to provide any elements of dishonesty in Ahmad Zahid Hamidi to commit CBT.
Zahid’s daughter warned about Instagram post on her father’s trial
Zahid Hamidi’s daughter was this morning reprimanded by the judge over her online posting on her father’s ongoing corruption case.
Zahid still on sick leave, graft trial postponed to Sept 28
The Shah Alam High Court today allowed Zahid Hamidi’s application to postpone his corruption trial as he is still on sick leave.
Zahid’s trial to proceed on Sept 6
The High Court today fixed Sept 6 for submissions in Ahmad Zahid's corruption case.
Zahid’s corruption trial adjourned
The Shah Alam High Court allowed an application by the defence in a corruption case involving Zahid in connection with the foreign visa system to vacate today’s hearing.
Zahid didn’t follow rules in extending contract for foreign visa system
Zahid had not adhered to government protocol when he approved the extension to Ultra Kirana's contract to manage the foreign visa system.
Hisham said no, Zahid said yes, Najib issued green light for...
Najib had issued three minutes to the Home Ministry to facilitate the appointment of Ultra Kirana Sdn Bhd (UKSB) in the Foreign Visa System (VLN) project.
Zahid’s trial: Charges against Zahid not politically motivated
Prosecution closes case after calling 99 witnesses.
Zahid’s trial: Foundation’s money used for Zahid’s personal expenses
The High Court today heard that almost RM1.5 million of Yayasan Akalbudi funds were used by Zahid Hamidi to pay for his personal expenses.
Zahid’s trial: Singaporean businessman asked to donate RM10m in first meeting...
The High Court today heard that Ahmad Zahid Hamidi had casually asked for a RM10 million donation from a Singaporean businessman during a dinner event in 2015.
Zahid’s trial: No receipts to show charity donated RM7.5 million
There were no receipts from charity foundation Yayasan Albukhary to show that it handed over cash totalling more than RM7.5 million as “donations”, a...
Zahid trial: RM17.9m withdrawn from Yayasan Akalbudi without board consent
The Kuala Lumpur High Court was told today that the withdrawal of RM17.9 million from Yayasan Akalbudi funds was a criminal breach of trust.
Zahid’s Trial: Firm Received RM360K from Zahid’s Charity Body for Voter...
The High Court also heard today that an UMNO rep’s SD saying that Zahid returned foundation’s money was false.