Company in Ahmad Zahid’s case has no activities, but large withdrawals, deposits in account — witness

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KUALA LUMPUR: The High Court here was told that despite not carrying out any business activities, there were large cash withdrawals and deposits made ...

: The High Court here was told that despite not carrying out any business activities, there were large cash withdrawals and deposits made to the bank account of a company allegedly involved in Datuk Seri Dr Ahmad Zahid Hamidi’s corruption case.

“Further investigation and the raid on the premises found that there was no sign of such a textile business being carried out,” he said in reply to deputy public prosecutor Ahmad Sazilee Abdul Khairi on the 47th day of the trial of the former deputy prime minister. All of the cheques were received by Ahmad Zahid through Junaith Asharab Md Shariff using a Maybank account belonging to Messrs Lewis & Co as gratification for himself as the then Home Minister to help Mastoro secure the MyEG projects under the ministry’s purview.

 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.

Then what take it so long and can't conclude the case until now? Wait for next PRU? Hoping BN wins again 🤬🤬🤬

Can be a good campaign point for Pejuang to expose Umno President's Corruption Acts

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 /  🏆 25. in EG

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