MACC investigator: Firms that paid Zahid had no business activities
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Title : MACC investigator: Firms that paid Zahid had no business activities
Category : Malaysians
There were three companies that allegedly bribed Ahmad Zahid Hamidi when he was deputy prime minister which did not appear to have proper business activities, the Kuala Lumpur High Court was told today.However, MACC investigating officer Mohd Zamri Abdul Rashid said the accounts of these companies were "excessively active", where large amounts of money passed.The three companies in question are Mastoro Kenny IT Consultant & Services (Mastoro Kenny), Jogabonito Jewellery & Diamonds (Jogabonito) and Berani & Jujur Trading (Berani & Jujur).Mohd Zamri said this when re-examined by deputy public prosecutor Ahmad Sazilee Abdul Khairi in the criminal breach of trust, corruption and money laundering trial against Zahid."Berani & Jujur does not have staff and its business address was a condominium unit. Based on our financial analysis, the accounts we…
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