KUALA LUMPUR : Datuk Seri Najib Razak’s money-laundering trial involving RM27 million in the High Court is now scheduled to … More
.JPG?resize=560%2C9999&ssl=1 "Najib’s RM27m money-laundering trial to start this August, continue in March and April 2022")
Tag: High Court
.jpg?resize=560%2C9999&ssl=1 "Ku Nan’s appeal: Judges need time to deliberate, decision to be made known later")
Ku Nan’s appeal: Judges need time to deliberate, decision to be made known later
KUALA LUMPUR : Former Federal Territories minister Datuk Seri Tengku Adnan Tengku Mansor’s appeal hearing against his conviction and sentence … More
Court throws out Anwar’s bid to challenge emergency proclamation
KUALA LUMPUR : Anwar Ibrahim has failed in his bid to challenge the proclamation of emergency when the High Court … More
Parti Liyani makes bid for compensation from prosecution
SINGAPORE : Former domestic helper Parti Liyani’s application for compensation from the prosecution was heard at the High Court on … More
.jpg?resize=560%2C9999&ssl=1 "Sri Ram stays on as Rosmah’s prosecutor, as AGC concedes to produce his appointment letter")
Sri Ram stays on as Rosmah’s prosecutor, as AGC concedes to produce his appointment letter
PUTRAJAYA : Datin Seri Rosmah Mansor has successfully managed to obtain the employment letter of Datuk Seri Gopal Sri Ram, … More
The hunt for lost billions: Failed Hin Leong’s owners face asset claims
Court to hear liquidators move to freeze family assets * Banks face billions in losses after Hin Leong winds up … More
In Zahid’s trial, lawyer suggests political motivation behind 47 charges against Umno president after Pakatan became govt
KUALA LUMPUR : The 47 criminal charges against Umno president Datuk Seri Ahmad Zahid Hamidi were purportedly due to political … More
Zahid’s trial: MACC officer says no receipts to show charity donated RM7.5m, cash-to-cheques venture was to launder money
KUALA LUMPUR : There were no receipts from charity foundation Yayasan Albukhary to show that it handed over cash totalling … More
Zahid pleads not guilty to amended money-laundering charge
KUALA LUMPUR: Datuk Seri Ahmad Zahid Hamidi (pic) has claimed trial at the High Court here to an amended charge … More
In RM6m cheques matter, MACC officer says passport chips project would not have been awarded if Zahid had not agreed
KUALA LUMPUR : A five-year contract for the supply of 12.5 million chips for Malaysian passports would not have been … More
Jho Low ‘runs’ 1MDB – former CEO tells High Court
‘Might as well follow (Low’s instructions) or you better quit,’ says Mohd Hazem. Low Taek Jho runs 1MDB, the sovereign … More
Najib’s bid to recuse Sri Ram from 1MDB audit tampering trial to be heard on Jan 27
KUALA LUMPUR : Former prime minister Datuk Seri Najib Razak’s application to disqualify former Federal Court judge Datuk Seri Gopal … More
Court issues ‘stern warning’ to Najib in relation to Facebook postings
KUALA LUMPUR : The High Court has issued a stern warning to former premier Datuk Seri Najib Razak following his … More
Four tranches of million-dollar outflows seen on the same day 1MDB Energy raised US$1.6b, court told
KUALA LUMPUR : 1MDB Energy (Langat) Ltd (1MELL) — a subsidiary of 1Malaysia Development Bhd (1MDB) — saw four tranches … More
1MDB-Tanore trial: Jho Low may have been the mastermind, but the ultimate boss was Najib, says ex-CEO
KUALA LUMPUR : Although fugitive businessman Low Taek Jho (Jho Low) was the alleged mastermind behind the transfer of millions … More
Defence: Jho Low instructed 1MDB Energy Langat to open Falcon Bank account
KUALA LUMPUR : The defence in Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial suggested that fugitive businessman Low … More
Doubts on Umno receipt, no transfer of money to party sealed Ku Nan’s fate — judge
KUALA LUMPUR : Questions surrounding the receipt issued by Umno for the RM2 million donation by businessman Tan Sri Chai … More
High Court finds Tengku Adnan guilty in RM2m graft case
KUALA LUMPUR, Dec 21: Datuk Seri Tengku Adnan Tengku Mansor has been found guilty by the High Court today on … More
.jpg?resize=560%2C9999&ssl=1 "Najib seeks to depose Goldman Sachs, ex-banker Tim Leissner in 1MDB defence")
Najib seeks to depose Goldman Sachs, ex-banker Tim Leissner in 1MDB defence
KUALA LUMPUR : Former Malaysian prime minister Datuk Seri Najib Razak asked a US court on Tuesday for permission to … More
High Court to Netanyahu: Explain why conflict of interest rules aren’t binding
Justices also ask for explanation why Public Security Minister Ohana should be exempt from agreement and why senior law enforcement … More
Najib roams free, whilst rakyat are imprisoned by MCO
Are the Malaysian taxpayers aware that their hard earned money and their taxes are used to fund the luxury lifestyle … More
Drug runner escapes the gallows after Court of Appeal reviews case
SINGAPORE – In an “exceptional case”, a Malaysian drug runner escaped the gallows for the second time on Monday (Oct … More
Zahid gets to expunge investigating officer’s conclusions on RM2m cheques from corruption trial
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi today succeeded in having the conclusions of an investigating officer — on … More
Ex-secretary: Zahid never cancelled his permission to use charity’s cheques to pay personal credit card bills
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi was the one who gave the approval to use charitable foundation Yayasan … More
