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Putin questions US punishing India for buying Russian oil
FIFA launches annual Peace Prize for World Cup draw with Trump a contender
Canada and Mexico should not be export hubs for China, says USTR
cheques
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
03/08/2023
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
05/10/2022
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
22/08/2022
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
27/04/2022
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
15/02/2022
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
14/09/2021
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
10/03/2021
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
09/03/2021
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
12/10/2020
[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
28/08/2020
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