Govt appeals against High Court ruling on Rosmah appointing independent jeweller
The government filed a notice of appeal on Wednesday (Oct 9) to appeal against Justice Wong Chee Lin's ruling on Sept 17 that allowed Rosmah's application.
1MDB-Tanore trial: Prosecution to start contempt proceedings against Lokman for allegedly threatening witness
Lokman had lodged a police report against Amhari to seek an investigation by the Malaysian Anti-Corruption Commission (MACC) and police into the eighth prosecution witness for his alleged wrongdoings which emerged during his testimony, including his US$200,000 'loan' from fugitive financier Low Taek Jho.
Isa Samad's trial: Ex-Felda DG gives conflicting testimony on whether board approved Kuching hotel purchase
Testifying in the criminal breach of trust and graft trial of former Felda chairman Tan Sri Mohd Isa Samad at the High Court today, Hanapi initially stated that no approval was given by the board for the purchase.
FIC gets RM100m advance from Felda for Kuching hotel purchase
The High Court here today heard that as the sum sought involved a huge amount it had to be approved by the Felda's board of directors.
Isa Samad trial: Kuching hotel later valued at half the purchase price, says FIC officer
FIC acting chief financial officer Azlan Mohamed Ismail said the FIC board of directors sought a reassessment of the hotel purchase in 2017 following allegations it was bought at an inflated price.
1MDB-Tanore trial: How TRX became vital for GE13
The company ended up not developing the international financial district.
Prosecution seeks to transfer Goldman-1MDB case to High Court
Goldman Sachs is being summoned in Malaysia, as the financial services provider is alleged to have misled investors by making untrue statements and omitting key facts in relation to the 1MDB-related bond issues.
1MDB forfeiture: MACC wants to amend notice against BN Johor
...to include its office bearers in the legal action to recover 1MDB-related money.
Hafarizam seeks transfer of trial to High Court, cites SRC case as reason
His lawyer Datuk Hasnal Rezua Merican told reporters today that this was due to his client's case being related to Najib's SRC International Sdn Bhd and possibly 1Malaysia Development Bhd (1MDB) trials.
Shahrol says Jho Low gave him four cheques totalling US$100m from Arab princes for safekeeping
"... But these cheques were never meant to be encashed and were never encashed ..."
