Appeals court adjourns Rosmah’s bid to recuse Sri Ram to address criminal court's jurisdiction in granting declarations sought by her
“This issue was never raised in the written submission and was only raised now."
Guan Eng’s law firm made ‘big mistake’ when evaluating Penang undersea tunnel preliminary agreement — witness
The former legal adviser asserted that if she was given the opportunity to evaluate the agreement instead of the private law firm, she was certain that she would have seen the “big mistake” in the agreement.
Nov 16 fixed for decision on Guan Eng’s bid to move undersea tunnel graft case to High Court
The three-member CoA bench led by Justice Datuk Nor Bee Ariffin reserved its judgement on the appeal as more time was required to make a decision.
Former Penang state secretary says Guan Eng had not informed exco of his earlier meeting with Zarul
Datuk Seri Farizan Darus, 62, said that at the meeting, which was chaired by Lim, he had informed those present about the proposal to have the tunnel project.
Guan Eng's corruption trial: Judge rebukes prosecution for not informing decision to not use written witness statement
"You better inform the court because you [have] already submitted it to the defence."
Lebanese jeweller completes inspection of seized jewellery involved in govt forfeiture suit; Najib and Rosmah not present
Representatives from Lebanese jewellery firm Global Royalty Trading SAL carried out the physical inspection of the seized items.
Govt recovers almost half of RM31m 1MDB-related assets seized
“The items forfeited were RM537,000, £2,700 and Sri Lankan Rupee 2.87 million.”
Prosecution fails in forfeiting Najib and family's seized assets
“There were no credible attempts made to show the nexus between the properties seized and the unlawful activities."
High Court dismisses forfeiture of monies, Penang bungalow from Jho Low's mother
The properties concerned under the action against Goh, who is the 13th respondent, are the monies held in three Hong Leong Bank accounts and a bungalow located in Penang.
Govt fails in bid to forfeit monies from Roger Ng and wife
The applicant had merely shown that the monies were credited into seven bank accounts.
