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News by Hafiz Yatim

news

Jho Low's name not mentioned in Cabinet minutes and supporting docs, court heard

11 February, 2021

This was revealed by former deputy chief secretary to the Cabinet Tan Sri Mazidah Abdul Majid, the 11th prosecution witness in former premier Datuk Seri Najib Razak's 1MDB-Tanore trial.

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news

Trial dates fixed for RM15m money-laundering case of Najib's former lawyer

10 February, 2021

The date was fixed by Sessions Court judge Suzana Hussin today. 

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news

Prosecution in forfeiture hearing denies RM114m belongs to Umno, reveals unaudited account for political donations

10 February, 2021

There were statements taken by the police from several Umno leaders, like former secretary-general Datuk Seri Tengku Adnan Tengku Mansor, and treasurers Datuk Seri Ahmad Husni Hanadzlah and Datuk Seri Salleh Said Keruak, denying any knowledge that Najib was supposed to keep the money for the 14th general elections.

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news

Feb 18 decision on whether Rosmah will enter defence in graft trial

10 February, 2021

If convicted, she faces a maximum jail term of up to 20 years and a fine of five times the amount received.

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news

Najib received massive RM2.973 billion, says prosecution in forfeiture hearing

09 February, 2021

Describing the amount as "gargantuan", the discovery follows the investigations conducted by the police's Commercial Crime Unit, that found the three tranches of payment made to the former premier's AmBank account whose last three digits are 9694.

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news

Shahrir withdraws bid to recuse Justice Nazlan following news of the latter's transfer

08 February, 2021

Shahrir's counsel Datuk Firoz Hussein Ahmad Jamaluddin said they are withdrawing the recusal application due to this transfer order, and asked for a case management date to be fixed for his client's application to transfer the case from the Sessions Court to the High Court.

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news

Malaysian govt seeks RM68m in tax arrears from Jho Low's trusted aide 'Fat Eric'

08 February, 2021

Tan, who turns 43 in six days' time, has a last registered address at Taman Pusat Kepong and allegedly owed the government RM2.706 million in 2010, RM22.090 million (2011), RM35.479 million (2012) and RM1.538 million (2013) through notices issued on Sept 30, 2020.

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news

Zuraida applies to strike out Saifuddin's legal challenge seeking payment of RM10m PKR bond

04 February, 2021

She further argued that the PKR party constitution itself gives freedom to its members to resign without imposing any penalty. 

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news

With no settlement yet, PetroSaudi International US$340m forfeiture scheduled for further case management on April 2

04 February, 2021

Sources familiar with the matter confirmed that no settlement has been reached yet, and also the new case management date.

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news

Najib's SRC appeal now scheduled for April 5

03 February, 2021

Parties were directed to file the amended appeal record by Feb 8, and they are required to file written submissions by March 1 and the reply to each other submission by March 19.

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