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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: Former 1Malaysia Development Bhd (1MBD) CEO told the High Court that he had fallen for the “ruse” set up by fugitive financier Low Taek Jho (pic), or better known as Jho Low, in the scandal involving the sovereign wealth fund.
KUALA LUMPUR: Former 1Malaysia Development Bhd (1MBD) CEO told the High Court he had fallen for a ruse set up by fugitive financier Low Taek Jho, or better known as Jho Low, in the scandal involving the sovereign wealth fund.
SHAH ALAM (Bernama): Only exhibits taken from the late Cradle Fund chief executive officer’s room were stored in the Fire and Rescue Department’s temporary evidence room around June 2018.
KUALA LUMPUR: Datuk Seri Najib Razak will once again use the affidavit by former attorney general Tan Sri Mohamed Apandi Ali in his bid to challenge the appointment of Datuk Seri Gopal Sri Ram as the prosecutor in his 1Malaysia Development Bhd (1MDB) trial.
SHAH ALAM: The temporary evidence room used to store evidence taken from the Cradle Fund chief executive officer (CEO) Nazrin Hassan’s bedroom did not have a written standard operating procedure (SOP) to control the entry/exit of evidence, the high court was told.
KUALA LUMPUR: The charges against former prime minister Datuk Seri Najib Razak and former 1Malaysia Development Bhd (1MDB) CEO Arul Kanda Kandasamy in the 1MDB audit tampering case have been amended following the High Court’s decision that allowed the change.
KUALA LUMPUR: All taxpayers are required to pay their dues once they received the notice from the Inland Revenue Board (LHDN) – and this includes Datuk Seri Najib Razak, the High Court heard.
KUALA LUMPUR: Datuk Seri Najib Razak will be seeking a release from a charge of tampering with the 1Malaysia Development Bhd (1MDB) final audit report that he is facing with former 1MDB CEO Arul Kanda Kandasamy, who allegedly abetted the former prime minister.