1MDB suit: Riza, Red Granite Pictures, two others yet to appoint lawyers in US$250m legal action against them
Riza's former lawyers who represented him in his money laundering case confirmed they are not representing Riza in the 1MDB lawsuit.
1MDB drops Lodin, Ismee, Shahrol and Hazem as defendants in US$8b civil suit
Ismee had testified against Najib in the SRC International Sdn Bhd criminal trial while Shahrol Azral and Hazem have testified in the 1MDB-Tanore trial.
Najib, son Nazifuddin fail to refer constitutional questions over IRB appeals to Federal Court
Justice Abdul Karim who sat with Justice Datuk Vazeer Alam Mydin Meera and Justice Datuk Supang Lian unanimously dismissed the suggestion made by Tan Sri Muhammad Shafee Abdullah to pose five questions of law to be decided by the apex court, like in the landmark decision of Semenyih Jaya Sdn Bhd land tax case
High Court asks Najib, Azhar, Rashidi to file defence to SRC suit by Aug 30
Justice Ahmad Fairuz also directed the company to file its reply to their defence by Sept 30, and the court will have its next case management on Oct 4
SRC drops Shahrol and Ismee as defendants in suit
The other defendants are retained, namely former premier Datuk Seri Najib Razak (who was the advisor emeritus of SRC), former SRC directors Datuk Suboh Md Yasin, Datuk Mohammed Azhar Osman Khairuddin and Datuk Che Abdullah@Rashidi Che Omar, and fugitive Nik Faisal Ariff Kamil
Sept 2 decision on prosecution's appeal to forfeit RM192m from Umno and others
All these forfeiture actions filed by the Malaysian Anti-Corruption Commission in 2019 are part of the 40 plus individuals and entities named as recipients of monies from former prime minister Datuk Seri Najib Razak
Hearing to set aside Muhyiddin injunction deferred as families of Puad's lawyers struck with Covid-19
Similarly, today’s hearing for Muhyiddin's application to make the injunction permanent has also been deferred until the same date.
Dr M: Money Syed Saddiq charged with could be for GE14 contest, not party funds
The money could have been the collection when Bersatu was about to be deregistered before contesting in 2018, and as a result there was no proper financial management as donations were coming in.
Prosecution appeals against Ku Nan’s acquittal in graft case
"Yes the notice was filed at 12.30pm today. The case will be appealed to the Federal Court."
Court of Appeal acquits Ku Nan of RM2m graft charge
The sum of RM2 million that was paid by Aset Kayamas was not for Tengku Adnan but for the two by-elections of Kuala Kangsar and Sungai Besar in June 2016.
