Najib's daughter questions RM10.3m tax bill on income from hubby
KUALA LUMPUR (Aug 27): Former prime minister Datuk Seri Najib Razak's daughter Nooryana Najwa (pictured) has questioned the Inland Revenue Board (IRB)'s RM10.
Hafarizam's lawyer seeks more details in money laundering suit
KUALA LUMPUR (Aug 27): The lawyer for Umno legal adviser Datuk Mohd Hafarizam Harun has requested for more details concerning the charges against the latter for his alleged involvement in laundering RM15 million.
Najib again gets to challenge Sri Ram's appointment as DPP
PUTRAJAYA (Aug 27): Former premier Datuk Seri Najib Razak and senior lawyer Tan Sri Muhammad Shafee Abdullah were granted leave by the Court of Appeal yesterday to possibly challenge the legality of former Federal Court judge Datuk Seri Gopal Sri Ram’s appointment as a senior deputy public prosecutor (DPP).
1MDB trial fixed on next Wed, six prosecution witnesses to be called
KUALA LUMPUR (Aug 23): The High Court has fixed next Wednesday (Aug 28) morning to start the trial on former Prime Minister Datuk Seri Najib Razak's alleged involvement in the 1Malaysia Development Bhd (1MDB) scandal.
1MDB trial may be delayed to Aug 27
KUALA LUMPUR (Aug 22): The hearing of former Prime Minister Datuk Seri Najib Razak's (pictured) alleged involvement in the embezzlement of RM2.
Sarawak Report exposé article led to the start of MACC's SRC probe
KUALA LUMPUR (Aug 20): An exposé article from Sarawak Report dated July 2, 2015 led the Malaysian Anti-Corruption Commission (MACC) to commence investigations on SRC International Sdn Bhd, MACC investigating officer (IO) Senior Assistant Commissioner Rosli Hussain (pictured) told the High Court here today.
Goldman Sachs holds watching brief in 1MDB trial
KUALA LUMPUR (Aug 20): Goldman Sachs is holding a watching brief in the trial on former prime minister Datuk Seri Najib Razak’s alleged money laundering of RM2.
Najib never denied AmBank documents' signatures were his
KUALA LUMPUR (Aug 20): Former prime minister Datuk Seri Najib Razak (pictured) had never denied the signatures on documents related to his personal AmBank accounts which received and transferred RM42 million of SRC International Sdn Bhd funds were his, a witness in the SRC trial told the High Court.
IRB's suit against Najib: Court sets Sept 6 to fix hearing date for stay application, summary judgement
KUALA LUMPUR (Aug 16): The High Court has set Sept 6 to fix the hearing date for two separate applications by Datuk Seri Najib Razak and the Inland Revenue Board (IRB) in relation to the RM1.
Riza Aziz RM1.18b money laundering trial tentatively set for January 2020
KUALA LUMPUR (Aug 9): The trial for Riza Shahriz Abdul Aziz (pictured), stepson of Datuk Seri Najib Razak, entailing five charges of money laundering amounting to US$248.
