Zahid's trial: Yayasan Al-Falah, a charitable foundation run by only three people
A Malaysian Anti-Corruption Commission (MACC) investigating officer said he found it strange that Yayasan Al-Falah, a charitable foundation which belonged to the younger brother of Datuk Seri Dr Ahmad Zahid Hamidi, was only managed by three people.
Issue
- Yayasan Akal Budi Criminal Breach of Trust
- UMNO President and former Deputy Prime MInister Zahid Ahmad Zahid Hamidi faces 47 charges of CBT, receiving gratification and money laundering
Directly implicated parties
- Ahmad Zahid Hamidi
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Ahmad Zahid Hamidi is a Malaysian politician, Member of Parliament for Bagan Datoh and incumbent President of the United Malays National Organisation since 2018
Indirectly implicated parties
Implicated parties through circumstantance
- Mohamad Nasaee Ahmad Tarmizi
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Mohamad Nasaee Ahmad Tarmizi is a member of the board of trustees for Yayasan Al-Falah. He is the step brother to Ahmad Zahid Hamidi
- Mohd Farid Abdullah
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Mohd Farid Abdullah is the member of the Board of Trustees for Yayasan Al-Falah.
- Faisalludin Mohamat Yusuff
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Faisalludin Mohamat Yusuff is a syariah lawyer in Selangor and a member of the Board of Trustees for Yayasan Al-Falah
Disclosing Parties
Source
Link
Khairah N. Karim, New Straits Times, (08 Mar, 2021). Zahid's trial: Yayasan Al-Falah, a charitable foundation run by only three people. Retrieved 08 Mar, 2021, from