Jho Low’s name found in phone of banker handling Najib’s accounts
The BlackBerry phone had been seized from AmBank relationship manager Joanna Yu during a raid at the AmBank Group building here on July 6, 2015.
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.
Kenari Maluri allowed to intervene in Semantan Estates dispute
Hence, they will be a party to Semantan Estates' judicial review proceedings, which has been set on Aug 15.
Judge refuses to postpone Najib's RM2.28b 1MDB trial anymore, to start Aug 19
This follows High Court judge Sequerah's refusal to grant an adjournment requested by AG Thomas for the August and September trial dates.
Travel agency in MACC suit to recover 1MDB funds first opposes third-party claims gazette
The lawyer wants a hearing date on the matter before the court decides to gazette the notice.
Four of 41 entities challenging government's 1MDB asset forfeiture attempt
Lawyers representing Bustari, Jakel, Mediaedge and Yayasan PBAKM made their clients' intentions of questioning the forfeiture mode to object the forfeiture before Justice Collin Lawrence Sequerah today.
SRC trial: Briefing on RM1.8b transfer a ‘farce’
The sum was remitted abroad a month earlier — witness
Suboh: Nik Faisal emboldened by ‘mountain’ behind him
The witness was referring to somebody supporting the former SRC MD.
High Court fixes 3 hearing dates for 9 entities in MACC civil forfeiture suit
The proceedings on July 12 will involve Umno Kedah liaison committee, Umno Pekan division, Yayasan Rahah and Ibrahim Awang Ismail, Maran MP Ismail, SUPP and Habib Jewels Sdn Bhd.
Rosmah's second solar project bribery case transferred to High Court
Justice Mohd Nazlan Mohd Ghazali agreed to transfer the case to the High Court after Rosmah's lawyers Datuk Jagjit Singh, Datuk Akberdin Abdul Kader and Azrul Zulkifli Storke sent a letter to court on June 26, indicating they are not objecting to the transfer.
