News about MD

KUALA LUMPUR (June 21): Senior lawyer Rosli Dahlan (pictured) has lodged a police report denying a UK-based portal's claim about his purported relationship with the judiciary, especially Chief Justice Tun Tengku Maimun Tuan Mat.

KUALA LUMPUR (June 18): The hearing of the prosecution's reply to a challenge against forfeiture proceedings concerning over RM31 million in assets and valuables linked to 1Malaysia Development Bhd (1MDB) has now been deferred to July 23, after the present Movement Control Order (MCO 3.

KUALA LUMPUR (June 14): The hearing for the fixing of a date for the auction of an apartment in Mont'Kiara that previously belonged to 1Malaysia Development Bhd's (1MDB) former general counsel Jasmine Loo Ai Swan has been postponed to July 29, 2021.

KUALA LUMPUR (June 14): Former prime minister Datuk Seri Najib Abdul Razak failed in his application for a stay of a decision by the High Court last July 22 to allow the Inland Revenue Board (IRB) to enter a summary judgement against the politician and require him to pay tax arrears of RM1.

KUALA LUMPUR (June 12): Penang-born fugitive businessman Low Taek Jho (Jho Low) (pictured) and rapper Prakazrel "Pras" Michel were on Thursday charged in the US District of Columbia with orchestrating an unregistered, back-channel campaign in 2017 linked to former US president Donald Trump to have investigations related to 1Malaysia Development Bhd (1MDB) be dropped, and to send a Chinese dissident back to China.

KUALA LUMPUR (June 10): The next case management for four lawsuits against local parties filed by 1Malaysia Development Bhd's (1MDB) former subsidiary SRC International Sdn Bhd to recover its assets has been set for July 12.

KUALA LUMPUR (June 10): The multibillion ringgit suit filed by 1Malaysia Development Bhd (1MDB) against foreign banks Deutsche Bank, JP Morgan and Coutts & Co is set for case management on July 28.

KUALA LUMPUR (June 9): High Court Judicial Commissioner Atan Mustaffa Yussof Ahmad will hear 1Malaysia Development Bhd's (1MDB) US$7.

PUTRAJAYA (June 9): The Court of Appeal today deferred the hearing of an appeal for a judicial review made by former prime minister Datuk Seri Najib Razak and his counsel Tan Sri Muhammad Shafee Abdullah to challenge the appointment of Datuk Seri Gopal Sri Ram as the lead prosecutor in Najib's 1Malaysia Development Bhd (1MDB) case, which was scheduled for this month, to Sept 23.

KUALA LUMPUR (June 8): The High Court today has fixed July 28 for the case management of the civil suit by SRC International Sdn Bhd against its former advisor emeritus and former prime minister Datuk Seri Najib Razak, firstly for breach of fiduciary duties and secondly for receiving RM42 million.