News about court

KUALA LUMPUR (Nov 10): The scheduled High Court hearing here today of the Malaysian government's planned forfeiture of US$340.

KUALA LUMPUR (Oct 23): The Swiss Financial Market Supervisory Authority (FINMA) has reduced the amount of money to be confiscated from BSI Bank to 70 million Swiss francs, from the original 95 million francs after reassessing the disgorgement of profit in the 1Malaysia Development Bhd (1MDB) enforcement case against the bank.

KUALA LUMPUR (Oct 1) : A lawyer for a subsidiary of PetroSaudi International Ltd (PSI), PetroSaudi Oil Services (Venezuela) Ltd (Inc in Barbados) informed the High Court here today that there had been some recent development with regards to Malaysia's prosecution application to forfeit US$340.

KUALA LUMPUR (Sept 30): The High Court here had today fixed Dec 2 for the next case management of Datin Seri Rosmah Mansor's (pictured) money laundering trial, as it waits for her other graft trial related to a solar energy project for schools in Sarawak to finish.

KUALA LUMPUR (Sept 24): The defence lawyer in FGV Holdings Bhd's civil suit against its former chairman Tan Sri Mohd Isa Abdul Samad (pictured) and ex-president and group chief executive officer Datuk Mohd Emir Mavani Abdullah said both defendants objected to the admissibility of plaintiff witness Zalily Mohamed Zaman Khan's evidence in the case, claiming that she has no direct or personal knowledge of the facts of the trial.

PUTRAJAYA (Sept 24): National Feedlot Corporation Sdn Bhd (NFC) and its chairman Datuk Seri Dr Mohamad Salleh Ismail have today been given leave by the Federal Court to appeal the Court of Appeal's decision to dismiss his defamation suit against former Pandan Member of Parliament and PKR vice president Rafizi Ramli.

KUALA LUMPUR (Sept 23): The High Court has struck out a claim against UMW Holdings Bhd’s subsidiary UMW Toyota Motor Sdn Bhd made by carpet salesman Deepak Jaikishnan concerning three pieces of land in Selangor.

"Prosecution has managed to prove the mens rea," Julia said.

KUALA LUMPUR (Sept 23): The prosecution in ex-prime minister Datuk Seri Najib Razak's (pictured) SRC International Sdn Bhd case had not filed its petition of appeal against the High Court's sentencing within the specified 10-day duration after the record of appeal was filed on Sept 10, 2020, a source familiar with matter told theedgemarkets.

KUALA LUMPUR (Sept 23): The Inland Revenue Board (IRB) agreed today to settle former federal territories minister Datuk Seri Tengku Adnan Tengku Mansor's (pictured) income tax arrears out of court.