Court

BRICS-ASEAN Chamber Unveils Independent Commission To Strengthen Trade and Economic Ties

BRICS is set to gain a new platform for trade and economic cooperation with the announcement of an independent commission bringing together the interests of the two major emerging-market blocs.

Shahrol: Kredibiliti Bekas CEO 1MDB Dipersoal, Shafee Tidak Tolak Kemungkinan Tindakan

Keterangan Shahrol dalam kes saman sivil 1MDB kembali menjadi perhatian selepas pihak pembelaan mempersoalkan beberapa percanggahan dalam keterangannya, termasuk isu maklumat yang didakwa mengelirukan mahkamah dan PAC serta kegagalan membawa risiko penting pelaburan kepada Lembaga Pengarah.
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1MDB – Najib Denied A Fair Trial As MACC Probe Was Rushed, Chaotic

Many aspects of the defendant's defence were not thoroughly and fully investigated by the investigating officers, leading to gaps in the prosecution's case KUALA LUMPUR:...

1MDB – Acquisition Of Tanjung Energy Was Never Najib’s Idea

The Board of Directors of 1MDB passed a resolution to acquire TEHSB before seeking Najib’s approval as representative of MOF Inc, the sole shareholder...

Najib Vindicated In Swiss Court’s Finding Of Fact On 1MDB Case

Defence lawyer Shafee Abdullah, explaining that former Prime Minister Najib Tun Razak would give judicial notice on 1MDB, cites Swiss case on finding of fact and cautioned the media on editorialising in reporting on and continuing the Trial by Media!

1MDB Najib Case ‘Ditched’ After Failing Six Years Blessing Theory

Prosecution did not go beyond unproven belief that former Prime Minister Najib Tun Razak gave Blessing -- legal minefield -- for 'wrongdoing' at 1MDB!

Rosmah And Najib Allegedly Smeared In Court On Various Charges

The cases in court against Rosmah, was allegedly based ala Trial by Media on building up public perceptions against former Prime Minister Najib Tun Razak, in particular, as he seeks freedom from arbitrary detention as political prisoner!

Royal Addendum: Why Is The Gov’t Playing Hide And Seek?

Based on the Prime Minister's speech last month, it is obvious that the Royal Addendum order relating to the house arrest for former Prime Minister, Datuk Seri Najib Razak does exist, so why is the government 'hiding' it?

In 1MDB, There Is No Absolute Power For Prime Minister, Unlike In Petronas

Najib’s lawyer told the court that Petronas gave more ‘absolute power’ to PM over company affairs than 1MDB

Jho Low, Not Najib, Was the 1MDB Puppet Master, Court Told

Although former Prime Minister Najib has been charged for abuse of power, MACC investigating officer Nur Aida Arifin tells defence counsel Shafee Abdullah that the fugitive financier Jho Low was the one with total control of the company

SRC: Shahrol Said Unaware That Nik Faisal Tried To Hijack Funds From Bank

Finance Ministry had instructed that the funds should be returned to the Treasury, and nowhere else!

Shahrol: No Deal Struck With Gov’t To Have Suit Dropped

Former 1MDB CEO Datuk Shahrol Azrai is unaware why the Malaysian gov't dropped him as a defendant in the 1MDB subsidiary SRC International RM5.64 billion suit against former premier Datuk Seri Najib Razak and the company's former CEO, Nik Faisal Ariff Kamil, and denies striking any deal with the authorities

Jasmine Loo Not Pursued For Charges, Has A Deal Been Struck?

Former 1MDB lawyer Jasmine Loo was first charged in absentia in December 2018 when she was accused of laundering US$5 million and US$999,975, being proceeds of unlawful activity received into the account of River Dee International SA (BVI) in Falcon Private Bank AG in Zurich, but to date the charges have yet to be pursued, giving rise to speculations about a possible deal with the authorities

1MDB: Witness Statements Indicate A High-Level Conspiracy To Mislead Najib

From the number of statements made by Jasmine Loo during the course of her taking the witness stand, it is obvious that the top level management and certain parties involved with 1MDB would keep former Prime Minister, Datuk Seri Najib Razak in the dark about some of the dealings and used his name as purportedly giving approval to some of the project developments.