Najib's SRC worst case of abuse of position and betrayal of trust, says judge
High Court judge Justice Mohd Nazlan Mohd Ghazali also found the former premier not to be remorseful over the charges he (Najib) is facing.
Guan Eng: New charges of dishonest misappropriation of property 'politically-motivated'
The DAP secretary-general claimed that the Malaysian Anti-Corruption Commission (MACC) was unprofessional for leaking the information that he will be facing new charges to the press before he was notified on the matter.
Guan Eng to be slapped with two more charges
The two charges under Section 403 of the Penal Code are for dishonest misappropriation of property.
Judge postpones decision on admissibility of ex-1MDB CEO Hazem's witness statement to Thursday
Lead defence counsel Tan Sri Muhammad Shafee Abdullah insisted today that the court should rule on the allegation that Mohd Hazem's witness statement was hearsay. He cited a case law which ruled that issues of hearsay must be dealt with by the judge when they arise and not at the end of the case.
1MDB trial to resume after two-week hiatus
1MDB's former CEO Datuk Shahrol Azral Ibrahim Halmi, who has been a witness in the trial since last year, is coming to the tail end of his cross-examination today by Najib’s defence team, led by Tan Sri Muhammad Shafee Abdullah.
‘I was rounding off the figure’ — Zahid’s ex-secretary’s explanation for paying RM150,000 to settle RM131,000 bill
Zahid, 67, is facing 47 charges, with 12 of them involving criminal breach of trust, eight for corruption and 27 for money laundering involving tens of millions of ringgit in funds belonging to Yayasan Akalbudi.
High Court sets Oct 26 to rule on Deloitte's bid to quash 1MDB-linked RM2.2m fine
Deloitte’s lawyer Datuk Malik Imtiaz Sarwar informed the court that both parties have decided not to commence oral submissions, and instead will rely on their written submissions, which have already been handed to the judge.
Start of Abdul Azeez trial delayed as Baling MP allowed to attend Parliament
Abdul Azeez made the application through his lawyer Hisyam Teh Poh Teik.
Lawyer says he had no reason to flag RM76m in cheques from Ahmad Zahid
Testifying at Ahmad Zahid’s corruption and money laundering trial, lawyer Muralidharan Balan Pillai, who is a partner at Messrs Lewis & Co, said he was told by Ahmad Zahid that the funds he was receiving via the cheques were for charity and religious purposes, and that the origin of the money was legitimate.
Witness: Zahid gave 92 cheques worth over RM76m to Yayasan Al-Falah despite not being a trustee
Testifying in Ahmad Zahid's corruption trial in which he is also being accused of money laundering, lawyer Muralidharan Balan Pillai said the account was opened at a bank's branch in Bangsar for running of Yayasan Al-Falah in 2016.
