Ex-Goldman banker Roger Ng’s lawyer says no proof money in accused’s accounts was from 1MDB
"These are bare assertions and are not backed by prima facie evidence.”
July and August dates set for Najib, Rosmah, Lebanese jeweller to inspect seized jewellery
Among items seized by the police at two residential units in Pavilion residences, Bukit Bintang, in May 2018
Shahrir Samad fears discrimination should his RM1m graft trial continue in Sessions Court
Shahrir, who has been charged with failing to declare the RM1 million he received from former prime minister Datuk Seri Najib Razak to the Inland Revenue Board (IRB), applied in August last year to be tried in the High Court despite being charged in the Sessions Court.
Terengganu Sultanah's defamation suit: Sri Ram, Tommy Thomas' firm to represent Sarawak Report editor in appeal hearing
The hearing in the Court of Appeal was originally scheduled to be held on March 24, but it has since been postponed to Aug 24.
Govt allowed to seize RM49m in cash belonging to Jho Low's father
“There are no third parties to claim all seven assets owned by Low Hock Peng.”
Apex court rules hoteliers cannot use 10% service charge to meet minimum wage requirements
Datuk Nallini Pathmanathan, in a summary of her judgement to the press, said the 10% service charge “does not belong to the hotel” and as such, should go to the employees.
Prosecution’s case in Zahid’s CBT, corruption, money laundering trial comes to a close
Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi is facing 47 charges involving millions of ringgit belonging to his charity arm Akalbudi Foundation.
Zahid's foundation cannot receive political donations — MACC officer
Malaysian Anti-Corruption Commission (MACC) investigating officer Khairudin Kilau told the court this when Zahid’s lawyer Datuk Ahmad Zaidi Zainal suggested that the money was actually political donations from third parties which the former deputy premier parked in Yayasan Akalbudi’s bank account.
Hard to trace money trail at NFC, says defendant’s witness
Defendant’s first witness Andrew Heng, a partner in the firm Ferrier Hodgson MH: NFC was operating and trading at that time (between 2008 and 2011), they were accruing revenue. There is no way to trace that money went to the defendants and no way to trace if they had used the money for purposes outside NFC
Cattle farmer NFC would be worth RM95 million had it remained in operation, says expert witness
The defendant's first witness Andrew Heng, a partner in the firm Ferrier Hodgson MH, testified that the net worth of RM85-RM95 million was based on his projections. Heng was commissioned by NFC to conduct a review of a due diligence report conducted by PricewaterhouseCoopers Malaysia.
