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KUALA LUMPUR: Umno has withdrawn its application to initiate contempt proceedings against CIMB Bank as the party has regained access to its account there.
KUALA LUMPUR: The High Court has set Aug 10 for case management to fix new dates for the trial of Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering involving RM9.5mil allegedly received from former prime minister Datuk Seri Najib Razak, and two charges of making false statements to the Inland Revenue Board (LHDN).
KUALA LUMPUR, July 6 (Bernama): UMNO today withdrew its application to initiate contempt proceedings against CIMB Bank, as the political party has regained access to its account there.
PUTRAJAYA (Bernama): The prosecution once again failed to obtain a stay order against the High Court's dismissal of its application to forfeit over RM194mil seized by the Malaysian Anti-Corruption Commission (MACC) from Umno, Wanita MCA and two companies.
KUALA LUMPUR: Umno has filed an application to initiate contempt proceedings against CIMB Bank as the bank has yet to release the sum of RM192mil.
KUALA LUMPUR (Bernama): Umno has filed an application to initiate contempt proceedings against CIMB Bank, which has not released the political party's RM192mil despite an order from the High Court last month for the immediate release of the monies.
KUALA LUMPUR: Datuk Seri Tengku Adnan Tengku Mansor had handed over to an Umno divisional leader cash of more than RM1mil for voluntary activities to assist the Barisan Nasional machinery in the Sungai Besar and Kuala Kangsar by-elections in 2016, the High Court heard.
KUALA LUMPUR (Bernama): The former political secretary to Datuk Seri Tengku Adnan Tengku Mansor told the High Court here today (June 29) that he received RM1,013,200 in cash from his boss at the latter’s house in Jalan Duta for use in the 2016 Sungai Besar by-election.
PUTRAJAYA (Bernama): Baling MP Datuk Seri Abdul Azeez Abdul Rahim and his brother Datuk Abdul Latif have withdrawn their appeals against a High Court's dismissal to transfer their cases from the Sessions Court to the High Court.
KUALA LUMPUR: Nine bank officers told the High Court here that 40 monetary transactions totalling RM25,952,770 received by Messrs Lewis & Co as the trustee of Yayasan Akalbudi belonging to Datuk Seri Dr Ahmad Zahid Hamidi via cheques and demand drafts were lawful.