Zahid received gratification for himself, prosecution tells court in VLN case
The deputy public prosecutor says the money, allegedly a political donation, was not paid to Umno or put into Umno's account.
No record of payments from company to Hishammuddin, Zahid graft trial told
MACC investigating officer V Mahendran says this is according to statements taken from witnesses and checks of UKSB's ledger.
Company gave Zahid monthly payments totalling S$13.56 million, MACC man tells court
Investigating officer V Mahendran says all of the payments were recorded in the company ledger.
Zahid asked company to give money for Umno, court told
Investigating officer V Mahendran says UKSB agreed in order to ensure that its business would not be interrupted.
Ex-UKSB admin reveals more names in political donations ledger
David Tan Siong Sun says he does not intend to lodge police reports against those who have denied receiving the funds as the case is ongoing in court.
UKSB gave Mahathir RM2.6 million in political donations, ex-admin tells court
David Tan Siong Sun says political contributions were also made to Bersatu president Muhyiddin Yassin.
Take care of your own problems, Muhyiddin tells Najib
The former home minister hits out at Najib for challenging his denial of a witness testimony that he had received RM1.3 million four years ago.
MACC to probe recipients of cash named in Zahid trial
It says it has received several complaints against the individuals named in a ledger during the ongoing graft trial.
Muhyiddin denies receiving RM1.3 million from UKSB, says was undergoing cancer treatment
He says he is ready to be investigated by the Malaysian Anti-Corruption Commission.
UKSB gave Muhyiddin RM1.3 million, ex-admin tells Zahid trial
David Tan Siong Sun says the funds were given in three cash payments in 2018.
Ex-manager tells of suitcase containing RM3 million delivered to Zahid at official house
David Tan Siong Sun says this was the second time he had gone to Ahmad Zahid Hamidi's official residence.
‘Monster’, ‘young boy’: ex-UKSB admin explains code names for Zahid in ledger
David Tan Siong Sun says he used code names as he was worried that the ledger might be exposed to other people.
No articles found.