Ex-PAS deputy president claims trial to 30 CBT, 3 money laundering charges
Sessions Court judge Rozilah Salleh allowed bail at RM330,000 with one surety and that Nasharudin surrender his passport to court.
Prosecution files application to transfer Goldman-1MDB case to High Court
The application was filed last Friday (Oct 18), but no dates have been fixed by the High Court to hear the application. However, the court has fixed a mention date on Oct 31.
Ex-PAS deputy president Nasharudin to be charged with money laundering
MACC said it has obtained the go-ahead from the attorney-general to charge Nasharudin, who was detained at the MACC headquarters in Putrajaya at 2pm yesterday for questioning.
1MDB forfeiture suit: High Court records consent judgment between prosecution and LDP
LDP’s counsels led by lawyer and former Sessions Court judge Datuk Jagjit Singh, told the court that the parties have agreed to settlement due to the representation sent.
Former FIC CEO denies implicating Isa Samad
Mohd Zaid also denied today that the MACC forced him to implicate Mohd Isa, while under the commission's custody.
Court rules MIA cannot release findings of probe on ex-1MDB auditor until he exhausts appeal
Justice Datuk Nordin Hassan said this was because Deloitte PLT partner Ng Yee Hong had not exhausted his avenues, noting he has lodged an appeal to MIA's Disciplinary Appeal Board.
Isa Samad trial: Witness says FIC rejected hotel buy twice but Najib wanted firm to reconsider
"Isa told us that PM (Najib) wants FIC to reconsider the acquisition of the hotel. The board takes into consideration what Isa said and no questions were asked," said FIC ex-CEO Mohd Zaid Abdul Jalil.
Lebanese jeweller's RM60m suit against Rosmah in limbo as court will only decide on trial day if it will proceed
As a result, Gurupatham and Rajivan said Justice Wong Chee Lin will hear Rosmah's stay application on Tuesday morning, and make a decision on the application then.
Govt, AG's appeal dismissed; Najib can continue to challenge Sri Ram's appointment
Justice Tengku Maimun in the unanimous decision said the apex court is satisfied that this present application for judicial review is different from the criminal application on the same matter.
Najib's suit against Pua stays withdrawn but latter entitled to damages
The Court of Appeal unanimously ruled that Pua, who is also DAP national publicity secretary, is entitled to damages, which will be assessed by the High Court following the setting aside of the injunction.
