Finance ministry to lodge police report on Yayasan Albukhary tax exemption claims
It says it did not revoke any approval on the tax exemption granted to the foundation.
Why a bagful of cash, asks judge in Zahid trial
But defence lawyer argues that since there has not been an investigation, the charge ought to be dropped.
Converting RM7.5 million into cheques was money laundering, witness says in Zahid’s graft case
MACC investigating officer Mohd Fahmee Mohamad Nor says this is based on his investigation into the case involving the former deputy prime minister.