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KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has dropped the charges against Datuk Seri Najib Razak’s former publicist and an Umno lawyer as a settlement has been reached with them.
KUALA LUMPUR: Lawyer Datuk Mohd Hafarizam Harun is freed from three money laundering charges involving RM15mil that he received from former prime minister Datuk Seri Najib Razak.
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) said a settlement had been reached with Paul Geoffrey Stadlen and Datuk Mohd Hafarizam Harun, who were charged under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) involving RM15mil.
KUALA LUMPUR: Lawyer Datuk Mohd Hafarizam Harun is now a free man after the Sessions Court here acquitted him of three money-laundering charges involving RM15mil that he received from former prime minister Datuk Seri Najib Razak.
PUTRAJAYA (Bernama): Sixteen former Umno members failed in their appeal in the Federal Court to obtain leave to commence their challenge to dissolve the party for not holding party elections within the prescribed time.
KUALA LUMPUR (Bernama): The Sessions Court here has set Oct 8 to mention the case of Umno legal adviser Datuk Mohd Hafarizam Harun, who is facing three counts of money laundering involving RM15mil that he allegedly received from former prime minister Datuk Seri Najib Razak.
KUALA LUMPUR: The High Court has given Umno lawyer Datuk Mohd Hafarizam Harun a discharge not amounting to an acquittal (DNAA) for two counts of money laundering so that fresh charges could be filed against him.
KUALA LUMPUR (Bernama): Barely an hour after the High Court here gave him a discharge not amounting to an acquittal (DNAA) on two counts of money laundering involving RM15mil, lawyer Datuk Mohd Hafarizam Harun was brought to the Sessions Court and charged with three counts of similar charges, involving the same amount, allegedly received from former prime minister Datuk Seri Najib Tun Razak.
KUALA LUMPUR: UMNO legal adviser Mohd Hafarizam Harun has been given a discharge not amounting to acquittal by the Kuala Lumpur High Court Monday (Aug 3) on money-laundering charges involving RM15mil.
PUTRAJAYA (Bernama): The Federal Court here has dismissed former prime minister Tun Dr Mahathir Mohamad and former Batu Kawan Umno vice-chief’s application to review a previous court ruling in their misfeasance of public office lawsuit against Datuk Seri Najib Razak. Dr Mahathir and Datuk Seri Khairuddin Abu Hassan sought to review the earlier decision of the Federal Court which disallowed their application for leave to appeal against the High Court and Court of Appeal's decisions which struck out their lawsuit. A three-member bench led by Chief Judge of Malaya Tan Sri Azahar Mohamed, in a unanimous decision Tuesday (July 7), said the case was not an exceptional case for the court to exercise its review power. "In our opinion, the present application does not meet the strict requirements under Rule 137 of the Rules of the Federal Court 1995,” he said. Justice Azahar said the case of bias was not made up. "We did not see any miscarriage of justice,” added Justice Azahar, who presided with Federal Court judges Datuk Zabariah Mohd Yusof and Datuk Hasnah Mohammed Hashim. He also ordered the applicants to pay RM30,000 costs. Dr Mahathir and Khairuddin sued Najib on March 23, 2016, accusing the former prime minister (Najib) of having committed misfeasance in public office and acting in breach of his fiduciary duty over the management of sovereign investment fund 1Malaysia Development Bhd (1MDB). On April 28, 2017, the High Court allowed Najib's application to strike out the suit, ruling that the prime minister was not a public officer but a member of the administration. On Aug 30, 2017, the Court of Appeal dismissed the appeal brought by Dr Mahathir and Khairuddin. Dr Mahathir and Khairuddin could not proceed with their appeal in the Federal Court, in their bid to reinstate the suit as the Federal Court three-man bench led by former Chief Justice Tun Raus Sharif refused to grant them leave to appeal on Feb 27, 2018. In Tuesday’s proceedings, lawyer Haniff Khatri Abdulla, appearing for Dr Mahathir and Khairuddin, submitted that the decision of the earlier Federal Court panel to dismiss the leave to appeal application as well as the application for recusal of the Raus was unfounded. He argued that Raus should have disqualified himself from hearing the leave to appeal because Dr Mahathir had filed a judicial review to challenge the validity of his (Raus) appointment as additional judge after he reached the mandatory retirement age of 66 years. Raus, however, did not recuse himself and instead, went ahead to hear the leave to appeal application. Lawyer Datuk Wira Mohd Hafarizam Harun said the subject matter was academic as the Federal Court has already decided on the similar issue in the case involving Damansara MP Tony Pua Kiam Wee against Najib. He said the review was only for limited and exceptional circumstances and the applicants' case do not fit into these circumstances. Hafarizam said the decision by the previous Federal Court panel not to recuse Raus from hearing the leave to appeal was not biased and was a matter of discretion of the court. Senior federal counsel S. Nakunavathy held a watching brief for the government. – Bernama Keywords: Courts, Federal Court, Judicial Review, Public Officer, Mahathir Mohamad, Najib Razak, Khairuddin Abu Hassan, 1MDB