KUALA LUMPUR (Sept 20): The Sessions Court here today set Sept 24 for mention of the case of Riza Shahriz Abdul Aziz, the stepson of former Prime Minister Datuk Seri Najib Abdul Razak, on money laundering charges amounting to US$248 million (RM1.
KUALA LUMPUR (Sept 17): The High Court has today directed Lebanese jeweller Global Royalty SAL to pay RM75,000 as security deposit, in its US$14.
KUALA LUMPUR (Sept 4): Yayasan Permata, the brainchild of Datin Seri Rosmah Mansor, has agreed to forfeit RM4.
KUALA LUMPUR (Sept 3): Datuk Amhari Effendi Nazaruddin, the former special officer to Datuk Seri Najib Razak, told the court today that the former prime minister had frequently used fugitive businessman Low Taek Jho to give instructions to his special officers.
KUALA LUMPUR (Sept 3): Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their two children, Umno, and Lebanese jeweller Global Royalty Trading SAL had today indicated to the High Court that they will stake their claims in the RM680 million 1Malaysia Development Bhd forfeiture suit against OBYU Holdings Sdn Bhd.
KUALA LUMPUR (Aug 28): The High Court here today set four days from Oct 21 to hear a suit by Global Royalty Trading SAL against the former prime minister's wife, Datin Seri Rosmah Mansor (pictured) to seek her return of 44 pieces of jewellery sent to her for selection or for her to pay the price of all the items amounting to US$14.
KUALA LUMPUR (Aug 23): Prosecutor Datuk V Sithambaram had at the High Court here today challenged Datuk Seri Najib Razak's defence team to call the purported wife of Qatar's ex-prime minister to prove that a thank you letter she sent to Najib and his wife is genuine.
KUALA LUMPUR (Aug 19): Datin Seri Rosmah Mansor through her lawyers had sought RM500,000 in security costs from Lebanese jeweller Global Royalty Trading SAL over their suit against her regarding 44 pieces of jewellery worth more than US$14.
KUALA LUMPUR (Aug 5): Former prime minister Datuk Seri Najib Razak, his wife, his brother and two others have applied to strike out the RM52.
KUALA LUMPUR (July 25): Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their daughter have filed separate notices of motion to inspect and obtain particulars on properties, including 315 bags of various brands and cash in various currencies, that were seized by the Malaysian Anti-Corruption Commission (MACC).