The public prosecutor through the MACC is seeking RM212.97 million from Umno, RM1.25 million from Umno Sabah Liaison Committee, RM300,000 from Wanita MCA, RM337,634.78 from Perano Sdn Bhd, RM827,250 from Binsabi Sdn Bhd, RM100,000 from Hasan Malek and RM265,146.16 from Abdul Manan Ismail.
He took up the Malaysia My Second Home scheme...
Lawyers for Goldman Sachs have sought further time to study the summons served against the multinational investment bank and financial services company.
Former SRC director Suboh tells court he was directed to avoid MACC’s investigation.
Suboh is said to have left the country and was in Indonesia along with former SRC managing director Nik Faisal Ariff Kamil since 2015, at the height of the authorities' investigation into SRC and 1Malaysia Development Bhd (1MDB) in mid-2015.
Ismee stuck to his guns amid arguments by defence lawyer regarding discrepancies in SRC documents.
Ismee told the High Court here today that the board was unaware of several cash transfers that took place.
Ismee said he only got to know now that some of the personnel in SRC were close associates of the runaway businessman.
Harvinderjit today told Justice Mohd Nazlan that after the review, his team decided to resume the cross-examination with Ismee.
Decision on The Edge’s case to be delivered on July 30
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