The 12th charge against Datuk Seri Ahmad Zahid Zahidi is for allegedly having received a bribe from Mastoro Kenny IT Consultant Services in the form of 13 RHB Islamic Bank Berhad cheques for RM8 million belonging to Mastoro Kenny IT Consultant Services through textile wholesaler Junaith Asharab Md Shariff via a Maybank account of Lewis Co. According to the charge sheet against Zahid who is also the former Home Affairs Minister he allegedly helped a company called Mastoro Kenny IT Consultant Services to obtain projects from MyEG in return for payment.
Decision On Calling Ahmad Zahid To Enter Defence Over Yayasan Akalbudi Funds Tomorrow
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. Tiga syarikat berkenaan adalah Mastoro Kenny IT Consultant Services Jogabonito Jewellery Diamonds dan Berani Jujur Trading. See reviews salaries interviews from CCM Consulting Services employees in Piscataway NJ. He said he had never promised Mastoro Kenny IT Consultant Services from which he received RM13 million that he would help it get any MyEG project.
He later said Mastoro Kenny never received any projects from MyEG or anyone since its formation until it. Training Contact Wanko Consultant Services LLC provides strategies designed to create a safe and supportive school and district. Kumaraguru said he had set up a company called Mastoro Kenny IT Consultant Services under his name in 2016 on Junaith Asharabs request as the latter claimed to be able to obtain projects from public-listed firm MyEG Services Bhd.
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Bekas Timbalan Perdana Menteri turut menafikan menerima cek daripada Syarikat Jogabonito Jewellery and Diamonds melalui Junaith sebagai membantu Mastoro Kenny IT Consultant Services mendapatkan projek MyEG. The 13th charge accuses Ahmad Zahid of having received a bribe from Mastoro Kenny IT Consultant Services in the form of 10 RHB Islamic Bank Berhad cheques for RM5 million belonging to Berani. On the corruption charges Ahmad Zahid is charged with eight counts of receiving bribes from three companies namely Mastoro Kenny IT Consultant Services Data Sonic Group Berhad and Profound Radiance Sdn Bhd as an inducement for him as then Home Minister to help these companies obtain MyEG projects supply passport chips and be appointed to.
Receiving gratification as Home Minister for accepting a RM250000 cheque from Mastoro Kenny IT Consultant Services to help the company get a MyEG project on Jul 15 2016. Companies linked to case had no business activities but huge amount of transactions recorded MT Webmaster Mar 5 2021. 002567203-U MASTORO KENNY IT CONSULTANT SERVICES is a business entity registered with Suruhanjaya Syarikat Malaysia and and is issued with the registration number 002567203-U for its business operation.
Mohd Zamri Abdul Rashid 36 said this was based on his investigation into the financial status of the companies namely Mastoro Kenny IT Consultant Services Jogabonito Jewellery Diamonds and Berani Jujur Trading. Grassi consulting professionals have decades of expertise in business turnarounds and more. Save Time Money With Electrics Expert Real-Time IT Support.
Datuk Seri Ahmad Zahid Hamidi denied that a payment of RM13 million made to him was for a bribe for MYEG projects. Mastoro Kenny IT Consultant Services. SSM records say it is a company solely owned by a Malaysian by the name of Kumaraguru Muthusamy and that it acts as a consultant and deals in supply and services IT software web portal programming computer accessories.
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Among other charges Zahid is alleged to have. Today Ahmad Zahid sought to defend himself from two of the corruption charges with one involving a total of RM8 million in 13 cheques from the company Mastoro Kenny IT Consultant Services via. Mastoro Kenny IT Consultant Services.
Receiving gratification as Home Minister for accepting 13 cheques worth RM8 million from Mastoro Kenny IT Consultant Services to help the company get a MyEG project. Taxes-Consultants Representatives Payroll Service Accounting Services. The person who paid was textile wholesaler Junaith Asharab Md Shariff who through his company Mastoro Kenny IT Consultant Services in 2016 and 2017 had paid RM8 million in 13 cheques to the accounts of Lewis and Co who were.
He also allegedly received payment from Datasonic for the latter to secure a contract to supply IT chip for Malaysian passports. THE THIRD FORCE. 2828 John F Kennedy Blvd.
The former deputy prime minister said the contribution made in 23 cheques from Mastoro Kenny IT Consultant Services was deposited into the client account of Lewis Co a fact which was. IT and Network Support for your Business - Contact us Today to Solve all your IT Headaches. Please DO NOT waste time with any other Tax Service you see on TV that probably have hidden costs and you end up in even more trouble with IRS.
Evidence shows Zahid corruptly received RM2125 million from several entities. Today Ahmad Zahid sought to defend himself from two of the corruption charges with one involving a total of RM8 million in 13 cheques from the company Mastoro Kenny IT Consultant Services via textile wholesaler Junaith Asharab Md Shariff and another charge involving RM5 million in 10 cheques from Junaith Asharabs Berani Jujur Trading. Looking To Cut IT Costs.
Today Ahmad Zahid sought to defend himself from two of the corruption charges with one involving a total of RM8 million in 13 cheques from the company Mastoro Kenny IT Consultant Services via textile wholesaler Junaith Asharab Md Shariff and another charge involving RM5 million in 10 cheques from Junaith Asharabs Berani Jujur Trading. Bekas menteri dalam negeri itu berkata sumbangan menerusi 23 cek berjumlah RM13 juta oleh syarikat Mastoro Kenny IT Consultant Services dimasukkan ke dalam akaun pelanggan Tetuan Lewis Co dan fakta itu disahkan oleh Junaith Asharab yang juga saksi pendakwaan ke-36 ketika beliau memberi keterangan di mahkamah.
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