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 [email protected] Che Omar, and fugitive Nik Faisal Ariff Kamil
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.
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.
"Yes the notice was filed at 12.30pm today. The case will be appealed to the Federal Court."
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.
Sri Ram said the letter issued by Idrus is in addition to the July 8, 2020 letter issued by Idrus to him.
Saifuddin had filed the suit in July last year over a statement by Zuraida Kamarudin that alleged he practised corruption
The amended writ and statement of claim see 1MDB along with 1MDB Energy Holdings Ltd (1MDHL), 1MDB Energy Ltd (1MEL), 1MDB Energy (Langat) Ltd (1MELL) and Global Diversified Investment Company Ltd (formerly 1MDB Global Investments Ltd (1MGIL) naming Jho Low's mother Puan Sri Goh Gaik Ewe and his brother Taek Szen, based in Hong Kong, as additional defendants.
He was charged with money laundering by not stating his real income after receiving RM2 million from Najib that allegedly originated from 1Malaysia Development Bhd, in the Income Tax Return Form for the 2013 year of assessment. By doing so, he is said to have violated Section 113(1)(a) of the Income Tax Act 1967.