High Court defers hearing of govt's US$340m forfeiture bid against PetroSaudi
KUALA LUMPUR (Nov 10): The scheduled High Court hearing here today of the Malaysian government's planned forfeiture of US$340.
KUALA LUMPUR (Nov 10): The scheduled High Court hearing here today of the Malaysian government's planned forfeiture of US$340.
KUALA LUMPUR (Oct 1) : A lawyer for a subsidiary of PetroSaudi International Ltd (PSI), PetroSaudi Oil Services (Venezuela) Ltd (Inc in Barbados) informed the High Court here today that there had been some recent development with regards to Malaysia's prosecution application to forfeit US$340.
KUALA LUMPUR (Sept 30): The High Court here had today fixed Dec 2 for the next case management of Datin Seri Rosmah Mansor's (pictured) money laundering trial, as it waits for her other graft trial related to a solar energy project for schools in Sarawak to finish.
KUALA LUMPUR (Sept 24): The defence lawyer in FGV Holdings Bhd's civil suit against its former chairman Tan Sri Mohd Isa Abdul Samad (pictured) and ex-president and group chief executive officer Datuk Mohd Emir Mavani Abdullah said both defendants objected to the admissibility of plaintiff witness Zalily Mohamed Zaman Khan's evidence in the case, claiming that she has no direct or personal knowledge of the facts of the trial.
KUALA LUMPUR (Sept 23): The High Court has struck out a claim against UMW Holdings Bhd’s subsidiary UMW Toyota Motor Sdn Bhd made by carpet salesman Deepak Jaikishnan concerning three pieces of land in Selangor.
"Prosecution has managed to prove the mens rea," Julia said.
KUALA LUMPUR (Sept 23): The prosecution in ex-prime minister Datuk Seri Najib Razak's (pictured) SRC International Sdn Bhd case had not filed its petition of appeal against the High Court's sentencing within the specified 10-day duration after the record of appeal was filed on Sept 10, 2020, a source familiar with matter told theedgemarkets.
KUALA LUMPUR (Sept 15): Former prime minister Datuk Seri Najib Razak had pressured former 1Malaysia Development Bhd (1MDB) chief executive officer Mohd Hazem Abdul Rahman (pictured) to request audit firm KPMG to conclude the audit of the state fund’s financial statements for 2013 despite certain irregularities it found, the High Court heard today.
KUALA LUMPUR (Sept 15): PetroSaudi Oil Services (Venezuela) Ltd (PSOSL) (Incorporated in Barbados) reiterated its undertaking to the High Court today that it would not move the disputed US$340.
KUALA LUMPUR (Sept 10): High Court judge Justice Mohd Nazlan Mohd Ghazali characterised the conviction of former premier Datuk Seri Najib Razak (pictured), last July 28, as the worst case of abuse of position.