I don't know how RM4.5 mil ended in our account, says company director

  • 📰 fmtoday
  • ⏱ Reading Time:
  • 43 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 20%
  • Publisher: 72%

Malaysia News News

Malaysia Malaysia Latest News,Malaysia Malaysia Headlines

Kamarunisah Ahmah Shah tells court in Ahmad Zahid Hamidi's corruption trial she only signed blank cheques for her company. FMTNews ZahidHamidi MoneyLaundering YayasanAkalbudi Corruption

June 17, 2020 10:44 PMKUALA LUMPUR: The High Court here was told today the wife of a money changer, Omar Ali Abdullah, who is alleged to have handled illegal money transactions on behalf of Ahmad Zahid Hamidi, was unaware of the source of RM4,559,036 deposited in her company’s account.

“I do not know the source of the money, my husband handled it, I only signed the cheques,” she said during examination-in-chief by DPP Harris Ong Mohd Jeffry Ong on the 22nd day of the trial of the former deputy prime minister who is facing 47 criminal breach of trust, corruption and money laundering charges involving funds belonging to Yayasan Akalbudi.

Earlier, the mother of four said she only signed blank cheques. “I was only told by my husband that if I received calls from the bank, I only have to verify the cheque payments. To whom it was paid was beyond my control. Kamarunisah, the 69th prosecution witness, also said she did not know why 16 cheques, amounting to RM4.5 million, were made to Messrs Lewis & Co, a trustee of Yayasan Akalbudi belonging to Zahid, as all payment transactions were handled by her husband.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 5. in MY
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

No clue on source of RM4.5 million in company account, court told | The Malaysian InsightKamarunisah Ahmah Shah, wife of money changer Omar Ali Abdullah, says she had merely signed the cheques.
Source: msianinsight - 🏆 8. / 63 Read more »

No clue on source of RM4.5 million in company account, court told | The Malaysian InsightKamarunisah Ahmah Shah, wife of money changer Omar Ali Abdullah, says she had merely signed the cheques.
Source: msianinsight - 🏆 8. / 63 Read more »