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Shafee’s money-laundering trial vacated to make way for Najib’s ongoing trial
KUALA LUMPUR: The trial of Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minister Datuk Seri Najib Abdul Razak, and two charges of making false
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Najib’s 1MDB trial to resume next Tuesday
KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Tun Razak on corruption and money laundering charges involving RM2.3 billion of 1Malaysia Development Berhad (1MDB) funds will resume next Tuesday. High Court Judge Collin Lawrence Sequerah fixed March
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Najib, Rosmah, daughter spend three hours to inspect seized items at Bank Negara
KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak, his wife Datin Seri Rosmah Mansor and their daughter, Nooryana Najwa, were at Bank Negara yesterday to physically inspect items linked to the 1Malaysia Development Berhad (1MDB) fund scandal that
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Court allows for more time for Najib, family to inspect seized items
KUALA LUMPUR: The High Court here today allowed an application by the prosecution in a forfeiture suit against former prime minister Datuk Seri Najib Tun Razak and his family for an extension of time to allow the defendants to examine items, allegedly
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Inspection of seized goods by Najib, family postponed due to security issues
KUALA LUMPUR: The inspection of seized goods by former Prime Minister Datuk Seri Najib Tun Razak and his family, scheduled to take place today, was postponed due to security issues, with the High Court here instructing the prosecution to file
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Hearing of application to forfeit money from Johor Bahru BN on Feb 19
KUALA LUMPUR: The High Court here set Feb 19 to hear the application by the prosecution to forfeit to the government RM677,872.55 seized from the Johor Bahru Barisan Nasional (BN) division. The money, allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal, was
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Court allows Najib and family to inspect items seized by MACC
KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak and his family can carry out physical examination of items allegedly linked to 1Malaysia Development Berhad (1MDB) that were seized by the Malaysian Anti-Corruption Commission (MACC). This followed the decision made by
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Prosecution objects Najib’s application to inspect items seized by MACC
KUALA LUMPUR: The prosecution has objected to an application by former prime minister Datuk Seri Najib Tun Razak and his family to carry out physical examination of items allegedly linked to 1Malaysia Development Berhad (1MDB) that were seized by the
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1MDB: Kasitah Gaddam to contest MACC forfeiture suit again
KUALA LUMPUR: Former Land and Cooperative Development Minister Tan Sri Kasitah Gaddam will file a second representation to the prosecution on the RM100,000 seized by the Malaysian Anti-Corruption Commission (MACC) allegedly linked to the 1Malaysia Development Berhad (1MDB) fund. Kasitah’s
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1MDB scandal: Court allows govt to forfeit RM32,962 from Kelantan Umno
KUALA LUMPUR: The High Court here today allowed an application by the prosecution to forfeit to the government, RM32,962.87 seized from the Kelantan Umno Liaison Body (Kelantan Umno). The money had been frozen by the Malaysian Anti-Corruption Commission (MACC) last year
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