News by Emir Zainul

Besides bank statements, Najib’s lawyers are also seeking declarations of the identities of the companies’ beneficial owners, registers of members of the companies, registers of directors of the companies, as well as correspondence between the banks and the companies in respect of their transactions, including emails, telegraphic transfers, remittance form, payment advice, transaction report, payment order, credit advice and bank memos.

“We are now more selective in terms of investments coming into our country. We no longer want labour-intensive industries coming to Malaysia because we do not want to be over-dependent on foreign workers.”

On July 10, 2020, the government filed a notice of motion implicating that the monies involved belonging to PSI and its subsidiary PSOSL were related to an offence under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001

The auction date has been fixed for June 16, 2021.

He had failed to prove the prosecution against him was mala fide, oppressive and an abuse of court process.

Earlier this morning, Ismail Sabri filed a defamation suit against Anina for her defamatory Facebook posts, including a video which implied that the minister had violated Malaysia’s movement control order (MCO) standard operating procedures.

Which implied that the minister violated movement control order (MCO) standard operating procedures (SOPs).

The Court of Appeal, presided by a three-member bench, unanimously rejected Shafee's application based on Section 61 of the Courts of Judicature Act.

Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz: This latest settlement is beneficial for the Malaysian people. Resolving this through the court system would have cost a lot of time, money and resources.

The other two charges were already assigned to Justice Jamil.