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

KUALA LUMPUR (Bernama): 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. Read full story

Source : https://www.thestar.com.my/news/nation/2021/10/05/ahmad-zahid-orchestrated-rm75mil-money-laundering-scheme-court-told