Najib to file Court of Appeal motion to attend parliament proceedings
Tan Sri Muhammad Shafee Abdullah: “We are going to the Court of Appeal and perhaps the Federal Court, to argue the fact that an MP must be able to do his statutory duty.”
Tan Sri Muhammad Shafee Abdullah: “We are going to the Court of Appeal and perhaps the Federal Court, to argue the fact that an MP must be able to do his statutory duty.”
“I don’t know whether there was a management team or not. I saw only Nik Faisal.”
"Are you saying you don't remember signing this particular document or all of the documents that we showed you?"
The group expects to complete the proposed placement in the third quarter of 2019, barring unforeseen circumstances.
No surcharge is imposed on domestic users.
Tropicana said the proceeds are intended to be used to refinance existing financing or debt obligations, or to finance working capital requirements, investments, capital expenditure or general corporate purposes of the group.
MACC chief commissioner Latheefa Koya said the suit was filed under section 56 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) at the High Court, which has set four dates for the case, namely June 25 followed by July 10, 24 and 31 this year.
She said these funds were disbursed via an AmBank account opened under Najib.
The disposal consideration comprises a cash amount of RM100, together with advances of RM125 million by SHSB to DGQSB.