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.
The suit alleged breaches of contract and negligence in the audit and certification of 1MDB’s financial statements for financial year March 31, 2010 (FY10), FY11 and FY12.
Apandi's counsel Datuk Baljit Singh Sidhu: There are, however, no dates fixed for the mediation as [we are now in] lockdown. The documents ordered by the court to be handed by the defendants to my client had been done. The next case management is on Sept 29 via e-review.
This follows case management of the matter as the case was called up by Judicial Commissioner Atan Mustaffa Yussof Ahmad
The bench, however, dismissed the businessman's application for an interim injunction with regard to the 223-acre disputed land in Kapar and Bukit Raja in Klang, Selangor.
Justice Khadijah overturned an earlier assessment made by the High Court registrar of a sum of RM207,000 to the three families.
Semantan Estates-government dispute: Federal Court to hear Kenari Maluri's motion for leave to appeal on Sept 27
The dispute involves a 106.7ha land along Jalan Duta
Kalidas had responded while Idrus has yet to do so, despite Manjeet having sent a follow-up email on the matter three days ago (June 19).
This is despite a serious objection made by KTMB counsel Sean Yeow Huang Meng to the extension as he told the bench about the revocation of the licence given to Dhaya Maju LTAT.