RM2mil in missing fixed deposit funds transferred to 11 different accounts

Ten, including two bank managers, charged in KK over RM24.2mil bank fraud

YAB funds came from contributions, not proceeds from illegal activities, says Zahid

Zahid used RM17.9mil of YAB’s fixed deposits to finance daughter's hotel purchase bid

Ahmad Zahid orchestrated RM7.5mil money laundering scheme, court told

Zahid’s trial: Money changer says accused never instructed him to use his contacts to issue cheques

PM assures only those eligible will receive RM30 petrol subsidy