Prosecution appeals against Ku Nan’s acquittal in graft case
"Yes the notice was filed at 12.30pm today. The case will be appealed to the Federal Court."
Court of Appeal acquits Ku Nan of RM2m graft charge
The sum of RM2 million that was paid by Aset Kayamas was not for Tengku Adnan but for the two by-elections of Kuala Kangsar and Sungai Besar in June 2016.
Sri Ram says AG's May 21 letter should dispel doubts over his senior DPP appointment in Rosmah case
Sri Ram said the letter issued by Idrus is in addition to the July 8, 2020 letter issued by Idrus to him.
Zuraida applies to strike out Saifuddin Nasution's defamation suit
Saifuddin had filed the suit in July last year over a statement by Zuraida Kamarudin that alleged he practised corruption
1MDB amends writ, files statement of claim to seek higher amount of US$3.8b from Jho Low and family
The amended writ and statement of claim see 1MDB along with 1MDB Energy Holdings Ltd (1MDHL), 1MDB Energy Ltd (1MEL), 1MDB Energy (Langat) Ltd (1MELL) and Global Diversified Investment Company Ltd (formerly 1MDB Global Investments Ltd (1MGIL) naming Jho Low's mother Puan Sri Goh Gaik Ewe and his brother Taek Szen, based in Hong Kong, as additional defendants.
Ahmad Maslan's money laundering false statement trial goes to High Court
He was charged with money laundering by not stating his real income after receiving RM2 million from Najib that allegedly originated from 1Malaysia Development Bhd, in the Income Tax Return Form for the 2013 year of assessment. By doing so, he is said to have violated Section 113(1)(a) of the Income Tax Act 1967.
1MDB and Malaysian government sue KPMG partners for US$5.64b
The suit alleged breaches of contract and negligence in the audit and certification of 1MDB’s financial statements for financial year March 31, 2010 (FY10), FY11 and FY12.
Dr M's Pejuang political party finally registered
Tun Dr Mahathir Mohamad: Yes it is finally registered, and I hope that those interested will join and participate in the party's activities
Ex-AG Apandi's RM2m suit against Dr M, govt over firing goes into mediation
Apandi's counsel Datuk Baljit Singh Sidhu: There are, however, no dates fixed for the mediation as [we are now in] lockdown. The documents ordered by the court to be handed by the defendants to my client had been done. The next case management is on Sept 29 via e-review.
1MDB given more time to serve writs to defendants in main US$8b suit
This follows case management of the matter as the case was called up by Judicial Commissioner Atan Mustaffa Yussof Ahmad
