KUALA LUMPUR (March 25): AmBank Islamic Bhd and AMMB Holdings Bhd have joined with former relationship manager Joanna Yu Ging Ping to file a striking-out application of the suit filed against them by former premier Datuk Seri Najib Abdul Razak.
PUTRAJAYA (March 17): Former police officer Chief Inspector Azilah Hadri, convicted with murdering Mongolian lady Altantuya Shaariibuu with another cop, has indicated they are opposing former premier Datuk Seri Najib Abdul Razak's application to intervene in his review of the conviction and sentence at the Federal Court.
KUALA LUMPUR (March 13): The 1MDB-Tanore trial is adjourned, pending the COVID-19 test results of lead defence lawyer Tan Sri Muhammad Shafee Abdullah, who today showed the court documentary evidence that he was indeed ordered to go into self-quarantine.
KUALA LUMPUR (March 12): The 1MDB-Tanore trial, which was scheduled to start today after a long hiatus since November, has now been postponed as its lead defence counsel was in proximity to a person who is currently being tested for the COVID-19 virus.
KUALA LUMPUR (March 12): The High Court was yesterday informed that the prosecution is considering a representation relating to asset forfeiture made by OBYU Holdings Sdn Bhd, the owner of several condos at Pavilion Residences, where more than RM680 million worth of valuable items said to belong to Datuk Seri Najib Abdul Razak and his wife Datin Seri Rosmah Mansor, were kept and are subject to forfeiture.
KUALA LUMPUR (March 11) :The High Court today allowed an application by former premier Datuk Seri Najib Abdul Razak's wife Datin Seri Rosmah Mansor to physically inspect close to 12,000 jewellery items, over 300 handbags and other valuables worth more than RM600 million.
KUALA LUMPUR (March 11): The High Court today set April 21 as the deadline to submit written submissions in the SRC International Sdn Bhd trial, after the defence closed its case.
KUALA LUMPUR (March 10): Former head of the money laundering unit in the Attorney General’s Chambers Tan Sri Dzulkifli Ahmad told the High Court that when former Malaysian Anti-Corruption Commission chief commissioner Tan Sri Abu Kassim Mohamed recommended to the task force in July 2015 that Datuk Seri Najib Abdul Razak be charged, the investigation papers had yet to be completed.
KUALA LUMPUR (March 10): Datuk Seri Najib Abdul Razak's former principal private secretary Tan Sri Shukry Salleh revealed today that he saw the former prime minister holding papers containing charts of a purported money trail into Najib's account back in February 2016.
KUALA LUMPUR (March 10): Former prime minister Datuk Seri Najib Abdul Razak’s lawyer Tan Sri Muhammad Shafee Abdullah has accused the Malaysian Anti-Corruption Commission (MACC) of illegally wiretapping his client for almost a year.