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Najib and Rosmah withdraw discovery application in Deepak suit

The suit by Deepak and Rajesh, who are directors of Carpet Raya, follows claims by them that Najib, Rosmah and Azeez had forced the Inland Revenue Board (IRB) to exert pressure on them to settle taxes accrued when Carpet Raya is said to be used as a proxy company for Najib and Rosmah in several land and business deals.

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AGC rejects Hafarizam’s letter seeking to reduce or drop charges

Hafarizam, who has been Najib’s lawyer for many years, is charged with depositing proceeds from unlawful activity totalling RM11.5 million through two AmIslamic Bank Bhd cheques said to belong to Najib in the client account of law firm Messrs Hafarizam Wan & Aisha Mubarak at CIMB Bank at Putra World Trade Centre between April 16 and Nov 4, 2014.

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MoF witnesses: ‘Top-down’ decisions made on SRC govt guarantees, ownership change

Datuk Maliami Hamad, who was the ministry’s secretary (management, loan, capital market and actuarial) before he retired, said he was instructed by his superior, MoF’s secretary-general Tan Sri Wan Abdul Aziz Wan Abdullah, to process the former 1Malaysia Development Bhd (1MDB) subsidiary’s government guarantee application, after receiving instruction from “top people” during cross-examination by lead defence counsel Tan Sri Shafee Abdullah.

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