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Tag: Rosmah Mansor

Ex-minister Mahdzir Khalid again denies getting kickbacks for solar hybrid project

KUALA LUMPUR : Former education minister Datuk Seri Mahdzir Khalid (pictured), who is now chairman of Tenaga Nasional Bhd, has … More

Bribery, Corruption, Jepak Holdings, Mahdzir Khalid, Rosmah Mansor, Solar Project

Rosmah graft trial: Prosecution closes case, offers 10 witnesses to defence

KUALA LUMPUR : The prosecution of Datin Seri Rosmah Mansor’s solar graft trial has closed its case after more than … More

Bribery, Corruption, Jepak Holdings, Rosmah Mansor, Solar Project

Dec 15 case management of Rosmah’s money laundering case

KUALA LUMPUR: The High Court here set Dec 15 for the case management of the money laundering and tax evasion … More

Corruption, Money Laundering, Power Abuse, Rosmah Mansor

Jho Low claims in documentary Rosmah bought over US$500m in jewellery with 1MDB funds

KUALA LUMPUR : Fugitive businessman Low Taek Jho, better known as Jho Low, claimed that Datin Seri Rosmah Mansor, the … More

1MDB, Hunt for a Fugitive, Jewellery, Jho Low, Najib Razak, Rosmah Mansor

Rosmah trial: Prosecution says ‘Can I advise you something’ audio clips demonstrative evidence of ‘overbearing nature’

KUALA LUMPUR : High Court judge Mohamed Zaini Mazlan presiding over Datin Seri Rosmah Mansor’s corruption trial is expected to … More

Corruption, High Court, Jepak Holdings, Law, Money Laundering, Power Abuse, Rosmah Mansor

Defence claims MACC ‘witch hunt’ led to ‘selective, malicious prosecution’ against Rosmah

KUALA LUMPUR : Datin Seri Rosmah Mansor’s defence lawyers today claimed that the Malaysian Anti-Corruption Commission (MACC) has acted with … More

Corruption, High Court, Jepak Holdings, Law, Money Laundering, Power Abuse, Rosmah Mansor, Solar Hybrid Project

Final two prosecution witnesses to testify in Rosmah’s solar hybrid power graft trial

KUALA LUMPUR : An official from the Prime Minister’s Department (PMD) and the Malaysian Anti-Corruption Commission (MACC) investigating officer (IO) … More

Corruption, High Court, Jepak Holdings, Law, MACC, Money Laundering, Rosmah Mansor, Solar Hybrid Project

Court dismisses ex-Jepak MD’s bid to remove certain portions of affidavits in solar hybrid project suit

KUALA LUMPUR : The High Court has dismissed an application by Jepak Holdings Sdn Bhd’s former managing director Saidi Abang … More

affidavits, Corruption, Graft, High Court, Jepak Holdings, Rosmah Mansor, Solar Hybrid Project

I dropped off police officer ‘Evo’ to protect my boss, says ex-aide Rizal

KUALA LUMPUR : Datuk Rizal Mansor today told the High Court that he had dropped off a police officer known … More

Corruption, High Court, Jepak Holdings, Law, Power Abuse, Rosmah Mansor, Solar Hybrid Project

Papagomo, Parpukari, The Unspinners named as part of Rosmah’s cybertroopers

KUALA LUMPUR: Bloggers like Papagomo, Parpukari and The Unspinners were today named as among those paid up to RM5,000 monthly … More

Bloggers, Corruption, Cybertroopers, High Court, Jepak Holdings, Money Laundering, Power Abuse, Rosmah Mansor, Solar Hybrid Project

Ex-aide Rizal claims RM5m to Rosmah was ‘political donation’ to Najib for BN elections

KUALA LUMPUR : A RM5 million fund given by Jepak Holdings Sdn Bhd to Datin Seri Rosmah Mansor in 2016 … More

AMLA, Corruption, High Court, Jepak Holdings, Law, Power Abuse, Rosmah Mansor, Solar Hybrid Project

Rizal Mansor admits to taking almost RM1m from Jepak Holdings while working for Rosmah, calls it ‘political donation’

KUALA LUMPUR : Datin Seri Rosmah Mansor’s former aide Datuk Rizal Mansor told the High Court today that he had … More

Corruption, Jepak Holdings, Political Donation, Power Abuse, Rosmah Mansor, Solar Project

Did Rosmah have her own department in the prime minister’s office and what did it do?

KUALA LUMPUR : A former aide of Datin Seri Rosmah Mansor’s told the High Court on Wednesday that he headed … More

FLOM, Functions, Prime Minister, Rosmah Mansor

Rosmah often received gifts, cash in return for her ‘help’ with govt contracts, Rizal Mansor tells court

KUALA LUMPUR : Datin Seri Rosmah Mansor was often approached by entrepreneurs and contractors seeking her help to secure government … More

Corruption, Jepak Holdings, MACC, Money Laundering, Power Abuse, Rosmah Mansor, Solar Project

Rosmah trial: Witness claims he was not misled by Rizal Mansor to prepare ‘consultancy agreement’

KUALA LUMPUR : Businessman Lawrence Tee stressed that he was not misled by Datuk Rizal Mansor to prepare a “consultancy … More

Corruption, Jepak Holdings, Money Laundering, Rosmah Mansor, Solar Project

Rosmah trial: Witness claims Rizal Mansor asked him to prepare Jepak Holding’s consultancy agreement on ‘mem’s orders’

KUALA LUMPUR : A businessman linked to one “Tan Sri Desmond Lim” had prepared a consultancy agreement related to the … More

Bribery, Corruption, Jepak Holdings, Rosmah Mansor, Solar Project

Rosmah trial: Defence accuses witness of contradictory testimony, seeks MACC statements

KUALA LUMPUR : Lawyers for Datin Seri Rosmah Mansor accused a key witness in her corruption trial today of providing … More

Bribery, Corruption, Jepak Holdings, Law, Rosmah Mansor, Solar Hybrid Project

In corruption trial, Rosmah’s lawyers argue she never touched alleged bribes from Jepak Holdings boss

KUALA LUMPUR : Datin Seri Rosmah Mansor never personally handled any alleged cash bribes to help influence the award of … More

CBT, Corruption, High Court, Jepak Holdings, Rosmah Mansor, Scandal, Solar Hybrid Project

Rosmah trial witness reveals all, including UTK escort when moving RM5mil cash

KUALA LUMPUR: The owner of a company which was awarded a RM1.25 billion contract to supply hybrid solar energy to … More

AMLA, Corruption, Jepak Holdings, Money Laundering, Rosmah Mansor, Scandal, Solar Hybrid Project

Rosmah aide Rizal demanded money for umrah, says witness

KUALA LUMPUR: Datin Seri Rosmah Mansor did not protest against a monetary offer of RM1.5 million in 2017, despite there … More

Corruption, Jepak Holdings, Law, Mahdzir Khalid, Money Laundering, Rosmah Mansor, Scandal, Solar Hybrid Project, UMNO

Witness confirms Jepak paid millions to ex-education minister Mahdzir Khalid, Pekan Umno secretary

KUALA LUMPUR : Jepak Holdings Sdn Bhd consultant Rayyan Radzwill Abdullah agreed that payments amounting to millions of ringgit were … More

Corruption, Jepak Holdings, Law, Mahdzir Khalid, Money Laundering, Rosmah Mansor, Scandal, Solar Hybrid Project, UMNO

Original purpose of meeting with Rosmah’s aide was to discuss ‘commissions’, not ‘political contributions’, court told

Rayyan was quizzed by Akberdeen on their exact intention of meeting with Rizal and who originally suggested that “political contributions” be made to Rosmah that would then purportedly be channelled to her husband, Datuk Seri Najib Razak, to be used in the 14th general election (GE 14).

Brive-for-Contract, Najib Razak, Political Contributions, Rosmah Mansor

SRC Trial : Frankly Speaking – A ‘victim’ who received millions

If Najib was a victim, we are sure many too would like to be victims and receive millions in their bank accounts. Someone who had benefited from RM42 million sent to his bank account, which he had used to pay his credit card bills and buy expensive handbags for his wife, was a mere victim? To argue that Najib was the victim is a very imaginative defence.

1MDB, AMLA, Jho Low, Law, Legal, Najib Razak, Rosmah Mansor, SRC

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