News by Timothy Achariam

Businessman refutes claims that payments to Zahid were bribes

Azlan Shah Jeffril, 49, whose company Profound Radiance Sdn Bhd was appointed by the ministry to run and manage one-stop centres (OSCs) for foreign visa applicants in a few countries, testified that a sum of RM2 million he had given to Zahid personally was for charity work and political donation.

20 February, 2020

SRC trial: Court to hear submissions over uncooperative witness

MACC investigator assistant commissioner Mohd Nasharudin Amir, who was the investigating officer in former prime minister Datuk Seri Najib Razak’s 1MDB case, was slated to be the seventh witness for the defence in this trial. However, this morning lead defence lawyer Tan Sri Shafee Abdullah had informed Justice Mohd Nazlan Mohd Ghazali that the witness was uncooperative and had declined to be interviewed by the defence prior to taking the stand.

17 February, 2020

NFC trial involving misuse of RM250m loan finally kicks off

The defendants, most of whom are former Minister of Women, Family and Community Development Tan Sri Shahrizat Abdul Jalil’s family members, are accused of misappropriating and wrongly using RM118 million out of the RM250 million loan granted.

13 February, 2020

It was Najib who asked late Saudi King for donation: Ex-minister

"This meeting was an unofficial meeting on the 11th of January… Najib, former Foreign Affairs Minister Datuk Seri Anifah Aman, former Malaysian Ambassador to Saudi Arabia, Professor Datuk Syed Omar Alsagoff and myself attended the meeting," the ex-minister said.

11 February, 2020
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