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.
KUALA LUMPUR (June 30): Former federal territories minister Datuk Seri Tengku Adnan Tengku Mansor's (pictured) corruption trial has concluded at the High Court here today after the last witness for the defence gave his testimony.
KUALA LUMPUR (June 12): Goldman Sachs is trying to get federal prosecutors to ease up on the bank for its role in a scheme to loot billions of dollars from sovereign wealth fund 1Malaysia Development Bhd (1MDB), says the New York Times (NYT).
KUALA LUMPUR (June 12): Former federal territories minister Datuk Seri Tengku Adnan Tengku Mansor's (pictured) RM1 million corruption case will come up for case management on July 24 pending the prosecution's application to stay proceedings pending an appeal at the Federal Court.
KUALA LUMPUR (June 10): Is the pandemic a boon to autocracy? In Malaysia, efforts to constrain the coronavirus have chipped away at the very democratic principles that for decades made the country a natural US ally and bastion of stability in a volatile region, Bloomberg reported today.
KUALA LUMPUR (June 10): Fugitive Malaysian financier Jho Low traveled to Kuwait last September, slipped past international arrest notices and authorities in the US and Malaysia seeking him for his alleged role in the multibillion-dollar state investment fund 1Malaysia Development Bhd (1MDB) fraud, says the Wall Street Journal (WSJ).
KUALA LUMPUR (June 9): The withdrawal of the 46 corruption and money laundering cases against former Sabah chief minister Tan Sri Musa Aman today was done as it was no longer tenable to continue with his prosecution, said Attorney General (AG) Tan Sri Idrus Harun.
Musa Aman thanks prosecution for being objective, professional after 46 charges of corruption, money laundering dropped
KUALA LUMPUR (June 9): Former Sabah chief minister Tan Sri Musa Aman (pictured) thanked the members of the prosecution and Malaysia's judiciary for acting objectively, professionally and without prejudice in going through the facts of the 46 corruption and money laundering charges made against him.