KUALA LUMPUR (March 19): The prosecution's case in former deputy prime minister Datuk Seri Ahmad Zahid Hamidi's (pictured) criminal breach of trust (CBT), corruption and money laundering trial came to a close today after 99 witnesses testified in the trial, which began on Nov 18, 2019.
KUALA LUMPUR (March 12): The High Court here today dismissed Lembaga Tabung Haji ex-chairman Datuk Seri Abdul Azeez Abdul Rahim's (pictured) application to strike out all 13 corruption and money-laundering charges against him because the applicant had failed to prove the prosecution against him was mala fide, oppressive and an abuse of court process.
KUALA LUMPUR (Feb 26): AMMB Holdings Bhd has agreed to pay RM2.
KUALA LUMPUR (Feb 3): Former Federal Land Development Authority chairman Tan Sri Mohd Isa Abdul Samad (pictured), who was found guilty this morning on nine charges of corruption involving RM3 million and was sentenced to six years' jail and a fine of RM15.
Tengku Adnan trial: Prosecution says accused admitted no Umno Supreme Council member knew about purported donation
"Prosecution has managed to prove the mens rea," Julia said.
‘I was rounding off the figure’ — Zahid’s ex-secretary’s explanation for paying RM150,000 to settle RM131,000 bill
KUALA LUMPUR (Aug 29): Datuk Seri Ahmad Zahid Hamidi’s (pictured) former executive secretary admitted in court yesterday that there were instances where she was negligent in using cheques from his charitable organisation Yayasan Akalbudi to pay for his personal credit card bills.
KUALA LUMPUR (July 16): Prime Minister Tan Sri Muhyiddin Yassin (pictured) said in Parliament here today five Cabinet ministers have yet to declare their assets, as outlined under Malaysia's National Anti-Corruption Plan (NACP).
Forfeiture action against PetroSaudi and Tarek Obaid amounting to US$340m to go up for case management today
KUALA LUMPUR (July 14): The prosecution had on Friday filed a notice of motion for forfeiture action against Tareq Obaid, PetroSaudi International Ltd, PetroSaudi Oil Services (Venezuela) Ltd, Clyde and Co LLP and Temple Fiduciary Services Ltd.
KUALA LUMPUR (July 13): Former Ministry of Education (MoE) secretary-general Datuk Seri Alias Ahmad admitted today that no action was taken against Jepak Holdings Sdn Bhd, including lodging a police report against it, when officers and ministry discovered there were allegations of cheating and alterations of the contract it signed for a solar hybrid project for Sarawak schools.