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cheques

Najib signs five cheques worth RM22.6 million for UMNO, companies, individuals - Court told
Najib signs five cheques worth RM22.6 million for UMNO, companies, individuals - Court told
12/10/2023
Ahmad Zahid had never instructed me to use YAB funds to pay insurance, road tax, credit cards - Witness
Ahmad Zahid had never instructed me to use YAB funds to pay insurance, road tax, credit cards - Witness
03/08/2023
Najib paid nearly RM23 million for international media team services - Witness
Najib paid nearly RM23 million for international media team services - Witness
21/06/2023
Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker
Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker
05/10/2022
Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer
Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer
07/09/2022
If I were a bribe-taker, donation cheques would have been made in my name - Ahmad Zahid
If I were a bribe-taker, donation cheques would have been made in my name - Ahmad Zahid
22/08/2022
RM6 mln is political contribution, not kickbacks for polycarbonate contract - Ahmad Zahid
RM6 mln is political contribution, not kickbacks for polycarbonate contract - Ahmad Zahid
26/05/2022
Najib not questioned on reason for giving cheques, worth RM9.5 million, to Shafee - Witness
Najib not questioned on reason for giving cheques, worth RM9.5 million, to Shafee - Witness
27/04/2022
Investigation against Shafee for receiving cheques from Najib started after report lodged in Sept  2018
Investigation against Shafee for receiving cheques from Najib started after report lodged in Sept 2018
29/03/2022
RM9.5 million received by Muhammad Shafee from Najib not a loan, court told
RM9.5 million received by Muhammad Shafee from Najib not a loan, court told
15/02/2022
Ahmad Zahid orchestrated RM7.5 mln money laundering scheme, court heard
Ahmad Zahid orchestrated RM7.5 mln money laundering scheme, court heard
05/10/2021
Why donation not made via cheques but in cash, judge asks Ahmad Zahid's counsel
Why donation not made via cheques but in cash, judge asks Ahmad Zahid's counsel
14/09/2021
Najib issued two cheques amounting to RM9.5 million to Shafee - Witness
Najib issued two cheques amounting to RM9.5 million to Shafee - Witness
21/05/2021
Ahmad Zahid's trial: No proof 27 cheques valued at RM26.05 mln were donations - Witness
Ahmad Zahid's trial: No proof 27 cheques valued at RM26.05 mln were donations - Witness
10/03/2021
Witness takes three hours to verify more than 400 documents linked to Yayasan Akalbudi
Witness takes three hours to verify more than 400 documents linked to Yayasan Akalbudi
09/03/2021
Ahmad Zahid's trial: Converting RM7.5 mln into cheques was money laundering - Witness
Ahmad Zahid's trial: Converting RM7.5 mln into cheques was money laundering - Witness
09/03/2021
Ahmad Zahid received two cheques worth RM6 million - MACC investigating officer
Ahmad Zahid received two cheques worth RM6 million - MACC investigating officer
04/03/2021
Ahmad Zahid knew Yayasan Akalbudi's cheques used to pay his credit cards, court told
Ahmad Zahid knew Yayasan Akalbudi's cheques used to pay his credit cards, court told
12/10/2020
[PODCAST] Daily Dose @ 5: Witness admits negligence handling Zahid's cheques, Japan PM plans to resign
[PODCAST] Daily Dose @ 5: Witness admits negligence handling Zahid's cheques, Japan PM plans to resign
28/08/2020
Witness admits negligence in handling Ahmad Zahid's cheques
Witness admits negligence in handling Ahmad Zahid's cheques
28/08/2020