KUALA LUMPUR (Nov 4): The High Court here today set Dec 3 to hear a prosecution application for the rights of Kelantan Umno Liaison Body over money amounting to RM32,962.
KUALA LUMPUR (Nov 4): Datuk Seri Tengku Adnan Tengku Mansor (pictured) has withdrawn his application to strike out a suit against him by the Inland Revenue Board (IRB), seeking RM57.
KUALA LUMPUR (Nov 1): High Court Justice Collin Lawrence Sequerah has discharged himself from hearing the forfeiture case involving the public prosecutor and OBYU Holdings Sdn Bhd, Datuk Seri Najib Abdul Razak, his wife Datin Seri Rosmah Mansor, Umno and Lebanese jeweller Global Royalty SAL, which wanted to intervene and be a third party in the matter.
KUALA LUMPUR (Oct 22): Former PAS deputy president Datuk Dr Nasharudin Mat Isa will be charged with money laundering at the Sessions Court in Shah Alam today, said the Malaysian Anti-Corruption Commission.
KUALA LUMPUR (Oct 18): No interested third party appeared before the High Court here today to claim the RM2,479,300.
KUALA LUMPUR (Oct 14): The High Court, in former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor’s RM2 million corruption case today, ruled that there was no evidence to prove Umno has received RM2 million from Aset Kayamas Sdn Bhd.
KUALA LUMPUR (Oct 9): Umno secretary general Tan Sri Annuar Musa (pictured) said the party is not capable of interfering with Utusan Melayu (M) Bhd's decision to stop its newspaper publication.
KUALA LUMPUR (Sept 27): The Malaysian Anti-Corruption Commission (MACC) wants to amend its forfeiture notice against Barisan Nasional (BN) Johor to include its office bearers in the legal action to recover 1Malaysia Development Bhd (1MDB)-related money, which BN Johor was alleged to have received.
KUALA LUMPUR (Sept 27): Umno lawyer Datuk Mohd Hafarizam Harun, who is facing two money laundering charges amounting to RM15 million from former premier Datuk Seri Najib Abdul Razak, wants his trial to be transferred to the High Court.