KUALA LUMPUR (Nov 28): A company director dealing with work permits told the High Court yesterday that he had to seek favours from the Prime Minister's Office (PMO) when his firm's contract to operate a one-stop centre (OSC) in Dhaka, Bangladesh was terminated in 2015.
KUALA LUMPUR (Oct 23): The defence team in Datuk Seri Najib Razak's SRC International Sdn Bhd graft trial involving RM42 million of the company's funds has argued that the prosecution must first prove that the former prime minister indeed committed the predicate offences — criminal breach of trust (CBT) — in order for the money laundering charges to stand, as the two offences are related.
SHAH ALAM (Oct 22): Former PAS deputy president Datuk Nasharudin Mat Isa claimed trial at the Sessions Court here to 30 counts of criminal breach of trust to the tune of RM3.
KUALA LUMPUR (May 24): The High Court has issued an arrest warrant for former Malaysian External Intelligence Organisation (MEIO) director-general Datuk Hasanah Abdul Hamid as she had failed to show up for her case mention fixed for today.
KUALA LUMPUR (May 13): The High Court has today fixed Aug 30 for case management for the prosecution in former Felda chairperson Tan Sri Mohd Isa Abdul Samad's (pictured) criminal breach of trust (CBT) and graft case involving a RM3.
KUALA LUMPUR (April 11): Former Malaysian External Intelligence Organisation (MEIO) director-general Datuk Hasanah Abdul Hamid, who is awaiting trial on a criminal breach of trust (CBT) charge, wants the freeze on her bank account lifted.
KUALA LUMPUR (March 23): The High Court has fixed an 18-day trial period starting July 8 to hear the multi-million ringgit graft case against UMNO president Datuk Seri Dr Ahmad Zahid Hamidi (pictured) involving the misappropriation of funds from the foundation Yayasan Akalbudi.
KUALA LUMPUR (March 8): The prosecution's application to transfer former prime minister Datuk Seri Najib Abdul Razak's (pictured) six charges of criminal breach of trust involving RM6.
KUALA LUMPUR (Aug 9): Tan Sri Muhammad Shafee Abdullah (pictured), leading former prime minister Datuk Seri Najib Razak’s legal defence team, is unhappy with the transfer of judges in Najib’s case involving money laundering, criminal breach of trust (CBT) and abuse of power in relation to SRC International Sdn Bhd.