20 Search Results for "cheques"
1MDB trial: It was stressful to handle a PM's bank account, says witness
8 Feb 2023
Billions deposited in accounts but Najib never made cash withdrawals, says bank officer
5 Oct 2022
Over RM90mil flowed into Najib's private account in October, November 2012
26 Sep 2022
1MDB trial: Najib issued 38 cheques totalling RM8.4mil to Umno divisions and politicians
7 Sep 2022
Former company director charged with 64 counts of misappropriation, fraud
21 Jul 2022
Ahmad Zahid denies blaming ex-staff member to ‘save his own neck’
30 Jun 2022
RM360,000 was for printing copies of Al-Quran, says Zahid
29 Jun 2022
RM6mil from company was a political contribution, not bribe, Zahid tells court
26 May 2022
Ahmad Zahid denies committing CBT, says RM17.9mil transferred to law firm as ex-aide incompetent
24 May 2022
DPP draws similarity between Zahid’s graft case to Najib’s SRC case
6 Oct 2021
Ahmad Zahid orchestrated RM7.5mil money laundering scheme, court told
5 Oct 2021
RM13mil given to Zahid was used for religious and charitable purposes, court hears
15 Sep 2021
Lawyer argues Zahid not criminally liable over CBT charges
7 Sep 2021
Najib would have known bank balance, court told
20 Apr 2021
No proof 27 cheques for RM26.05mil were donations, witness tells court in Zahid’s trial
10 Mar 2021
Zahid aware where his credit card repayments came from, High Court told
12 Oct 2020
Zahid’s trial: Money changer says accused never instructed him to use his contacts to issue cheques
29 Jul 2020
Cheques totalling over RM1mil issued to Yayasan trustee, court told
3 Jul 2020
Budget 2020 initiatives can only be realised with support from rakyat, says Azmin
12 Oct 2019
Seven national laureates get RM5,000 monthly allowance
24 Jun 2019