Rosmah's second trial to begin in November
KUALA LUMPUR (Feb 25): Datin Seri Rosmah Mansor's second trial, which is for charges of money laundering and tax evasion involving RM7.
Zahid's trial postponed again as he had close contact with Covid-19 positive patient
KUALA LUMPUR (Feb 22): Datuk Seri Dr Ahmad Zahid Hamidi's criminal breach of trust (CBT) and money laundering trial has been postponed as he came in close contact with fellow Supreme Council member Datuk Johan Abdul Aziz, who is now confirmed positive for Covid-19.
Shafee's money laundering trial: Prosecution says about 10 witnesses to testify
KUALA LUMPUR (Oct 2): About 10 prosecution witnesses are scheduled to testify in lawyer Tan Sri Muhammad Shafee Abdullah's (pictured) trial, where the accused is facing two money laundering charges involving RM9.
‘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.
MACC fails in RM100,000 forfeiture suit against Kasitah
KUALA LUMPUR (July 24): The prosecution, namely the Malaysian Anti-Corruption Commission (MACC), has failed to forfeit RM100,000 from former land and cooperative development minister Tan Sri Kasitah Gaddam, which he allegedly received from former prime minister Datuk Seri Najib Razak from ill-gotten money.
Ahmad Maslan's bid to strike out charges dismissed by court
KUALA LUMPUR (July 24): The Sessions Court here today dismissed Datuk Seri Ahmad Maslan’s (pictured) bid to strike out charges of money laundering and providing a false statement to Malaysian Anti-Corruption Commission (MACC) officers.
Court of Appeal dismisses Zahid's bid to consolidate CBT charges
PUTRAJAYA (June 23): The Court of Appeal has dismissed former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi's application to consolidate his 12 criminal breach of trust (CBT) charges to just three charges in his trial for misappropriation of funds belonging to Yayasan Akalbudi.
Court to hear Ahmad Maslan's bid to strike out money laundering, false statement charges on July 9
KUALA LUMPUR (June 19): Former deputy finance minister Datuk Seri Ahmad Maslan's application to strike out charges on money laundering and giving false statements to the Malaysian Anti-Corruption Commission (MACC) will be heard before the Sessions Court here on July 9.
Zahid paid RM1.42m in cash for bungalow renovations, testifies contractor in ex-DPM’s graft trial
KUALA LUMPUR (June 18): A contractor testifying in the Datuk Seri Ahmad Zahid Hamidi graft trial told the High Court here that the former deputy prime minister paid more than RM1.
Foundation’s purchase of two bungalows paid for by Zahid: lawyer
KUALA LUMPUR (June 18): Yayasan Al Falah’s purchase of two bungalow houses in Country Heights, Kajang, for RM5.
