Judge recuses herself from Riza Aziz’s 1MDB money-laundering trial
KUALA LUMPUR (Feb 25): The RM1.
KUALA LUMPUR (Feb 25): The RM1.
KUALA LUMPUR (Feb 25): Datuk Seri Najib Abdul Razak's lead counsel Tan Sri Muhammad Shafee Abdullah claimed that his client has been summoned to the Palace, after a party meeting at the Umno headquarters today.
KUALA LUMPUR (Feb 24): Datuk Seri Najib Razak's lawyers intend to call in former attorney-general (AG) Tan Sri Mohamed Apandi Ali, former Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Dzulkifli Ahmad as well as current chief commissioner Latheefa Koya as defence witnesses in the RM42 million SRC International Sdn Bhd trial.
KUALA LUMPUR (Feb 24): Former prime minister Datuk Seri Najib Razak’s defence will not be calling a document expert witness to testify on his examination of 13 contemporaneous documents at the SRC International Sdn Bhd trial.
KUALA LUMPUR (Feb 24): High Court judge Mohd Nazlan Ghazali has ruled that Datuk Seri Najib Razak's defence team cannot compel Malaysian Anti-Corruption Commission (MACC) investigating officer (IO) Mohd Nasharudin Amir into being interviewed prior to him testifying in court.
KUALA LUMPUR (Feb 21): Former deputy finance minister Datuk Seri Ahmad Maslan seeks to strike out his two charges in relation to not declaring the RM2 million he purportedly received from Datuk Seri Najib Abdul Razak in 2013 were allegedly illegal proceeds.
KUALA LUMPUR (Feb 20): The Inland Revenue Board (IRB) will be looking for a replacement for tax lawyer Datuk DP Naban, who had acted for the board in its case against former premier Datuk Seri Najib Razak, a source said today.
KUALA LUMPUR (Feb 20): A business man was told that RM5 million withdrawn from a Maybank branch here in December 2015 was for "RM", the High Court heard today.
KUALA LUMPUR (Feb 20): A Finance Ministry official told the High Court that despite giving “bold and strong” advice to then-prime minister and finance minister Datuk Seri Najib Abdul Razak, the Education Ministry decided to go ahead with the issuance of the letter of approval to Jepak Holdings Sdn Bhd for the solar hybrid project in late 2016.
KUALA LUMPUR (Feb 19): Former education secretary-general Tan Sri Madinah Mohamad confirmed today that she was instructed by Datin Seri Rosmah Mansor to look into and expedite a RM1.