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

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

Published on 5 Oct 2021 9:48:37 PM

Datuk Seri Dr Ahmad Zahid Hamidi orchestrated the money laundering scheme amounting to RM7.5mil using the service of a money changer to turn the money into cheques that were placed in various fixed deposit accounts, the High Court was told on Tuesday.

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Keywords
ahmad zahid, prosecution, money laundering, yayasan akalbudi, yayasan al bukhari, news, malaysia, court case, corruption, money changer

Datuk Seri Dr Ahmad Zahid Hamidi orchestrated the money laundering scheme amounting to RM7.5mil using the service of a money changer to turn the money into cheques that were placed in various fixed deposit accounts, the High Court was told on Tuesday.

Read more at https://bit.ly/3oyhfLK

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
ahmad zahid, prosecution, money laundering, yayasan akalbudi, yayasan al bukhari, news, malaysia, court case, corruption, money changer

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