Businessman M. Kumaraguru M. Muthusamy is pictured at the Kuala Lumpur High Court February 19, 2020. — Picture by Shafwan Zaidon
He later said Mastoro Kenny never received any projects from MyEG or anyone since its formation until it closed down in 2018. Despite being the owner of the bank account, Kumaraguru said he did not know about the amount of funds flowing in unless notified by Junaith Asharab, noting that the latter was also the one that would instruct him on the recipient and amount to be paid out for each withdrawal and cheques issued from the account.
Kumaraguru said all the 13 cheques already had the amounts printed on them, and all were left without named recipients as instructed by Junaith Asharab.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Zahid trial: Witness confirms handing over colleague’s RM6m cheques as political donation, but denies it’s bribery | Malay MailKUALA LUMPUR, Feb 19 — The director of a company supplying chips for Malaysian passports to the government today confirmed he had in 2017 personally handed over his colleagues’ two cheques totalling RM6 million to Datuk Seri Ahmad Zahid Hamidi when he was the home minister, the High Court heard...
Source: malaymail - 🏆 1. / 86 Read more »
France confirms first case of ruinous tomato virus | Malay MailPARIS, Feb 18 — Tomato plants in France's far-west Finistere region have been contaminated with a destructive virus that can lead to whole crops being wasted, the agriculture ministry said yesterday. A farm had been isolated and greenhouses full of tomatoes would be destroyed, as there is no...
Source: malaymail - 🏆 1. / 86 Read more »
Pakistan confirms escape of Taliban leader who justified Malala shooting | Malay MailISLAMABAD, Feb 17 — A high-profile local Taliban figure who announced and justified the 2012 attack on teenage Nobel laureate Malala Yousafzai has escaped detention, Pakistan’s interior minister confirmed a few days after the militant announced his breakout on social media. Former Pakistani...
Source: malaymail - 🏆 1. / 86 Read more »
Weinstein jury concludes first day of deliberations in rape trial | Malay MailNEW YORK, Feb 19 — The jury in former Hollywood producer Harvey Weinstein's rape trial finished its first day of deliberations yesterday, in a case that has become a milestone for the MeToo movement. The Manhattan jury of seven men and five women began their discussions after the judge hearing...
Source: malaymail - 🏆 1. / 86 Read more »
Turkish court delivers surprise acquittal in landmark Gezi trial | Malay MailSILIVRI (Turkey), Feb 18 — A Turkish court today ruled to acquit businessman Osman Kavala and eight other defendants over their alleged role in Gezi Park protests in 2013, in a case that had drawn strong criticism from Western allies and human rights groups. Applause erupted in the courtroom and...
Source: malaymail - 🏆 1. / 86 Read more »
Reinier signing part of Real Madrid vision for future, says president | Malay MailMADRID, Feb 18 — Real Madrid have signed Brazilian attacking midfielder Reinier because the club remains determined to snap up the brightest young talents across the world, Real president Florentino Perez said today. Reinier, 18, who signed from Flamengo for a reported €30 million (RM135...
Source: malaymail - 🏆 1. / 86 Read more »