Ageson sues former MD, director and others over alleged scheme to defraud company
Chu Jong and Chu Pak were previously shareholders of Ageson who resigned from their directorships in June last year.
1MDB forfeiture appeals hearing cut short due to emergency
It is understood that a member of the bench has an emergency concerning a relative.
Umno lawyer disputes prosecution claim RM20 million returned to Najib
Lawyer Hariharan told the court that Nazir did not say in his witness statement that he had returned the money to Najib.
1MDB funds recovered in Pavilion condo raid higher than stated amount, reiterates Najib's lawyer
Shafee claimed in the High Court that the police raid at the condominium unit owned by OBYU Holdings was not done according to procedure.
Prosecution fails to show how monies seized from OBYU's condo were from 1MDB, argues defence in forfeiture case
Scivetti for UMNO said the prosecution should have named Najib Razak as the respondent in the forfeiture hearing and not OBYU.
North Korean businessman with PR status loses final appeal, faces extradition for money laundering
The Federal Court's three-member bench led by Chief Justice Tun Tengku Maimun Tuan Mat dismissed Mun Chol Myong's appeal against Home Minister Datuk Seri Hamzah Zainudin, the Ministry of Home Affairs, the public prosecutor and the director of the Sungai Buloh Prison where he is presently being held in custody since 2019.
Puad Zarkashi removes controversial Facebook post involving Muhyiddin
Mohd Puad said in a statement he will abide by the court order ahead of the court hearing of the inter partes injunction on March 12.
In landmark judgement, Federal Court rules political parties cannot sue individuals for defamation
This follows the bench led by Court of Appeal president Tan Sri Rohana Yusuf today allowing the appeal by Kepong member of Parliament (MP) Lim Lip Eng to strike out the suit by Datuk Seri Ong Ka Chuan, the then-MCA secretary-general who sued on behalf of the party following statements made by the DAP representative.
Federal Court says Malaysiakini readers’ comments were ‘scurrilous and irreprehensible’
Justice Tan Sri Rohana Yusuf said the unwarranted attack was incendiary and exposed the judiciary to embarrassment, public scandal, contempt and to the point of belittling it.
Putrajaya settles with Deloitte for RM324m in relation to 1MDB scandal
Finance Minister Datuk Seri Tengku Zafrul Abdul Aziz: This marks another success in the Malaysian Government’s continuing recovery efforts against parties involved in 1MDB, SRC and its related entities. The Malaysian Government is determined to ensure that appropriate actions are taken against all individuals or entities involved, directly or indirectly, in the global 1MDB scheme.
