Tag: Shafee Abdullah

When Former Prime Ministers Go to Court, What Message Are We Sending Investors?

Three former prime ministers facing separate legal proceedings is more than a political spectacle. It raises a bigger question about executive judgement, institutional confidence and the message Malaysia sends to investors.

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.
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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.

1MDB Trial Halted For Today As Najib Is Unwell

Attending Medical Officer Dr Hafiz Husni said under oath that the former Prime Minister suffers low blood pressure and pulse, as well as diarrhoea and severe abdominal pain, and is giving him medical leave for two days. However, the attending judge for the 1MDB trial will only accept leave for today (Tuesday)

Jasmine Loo Admits That 1MDB-PSI Joint Venture Was A Fraud

After much prodding from defence counsel Tan Sri Shafee Abdullah, former 1MDB general counsel Jasmine Loo admits that the joint-venture agreement between 1MDB and PSI was purely a scam

1MDB: Jasmine Loo Nafi Ada Perjanjian Supaya Tuduhan Terhadapnya Digugurkan

Ketika disoal siasat, bekas pengarah 1MDB itu berkata bahawa dia tidak mengetahui butir-butir mengenai pertuduhan terhadapnya dan menyerahkan kepada peguamnya untuk menelitinya. Dalam perbicaraan 1MDB-Tanore...

Kenyataan Pengampunan DS Najib: Kesilapan Demi Kesilapan Berlaku

Malangnya, sudahlah dokumen pertama (mengenai pengampunan DS Najib) mempunyai kesilapan-kesilapan material, dokumen kedua pula memalukan Kerajaan dan merupakan satu penghinaan terhadap YDPA, tulis Tun Abdul Hamid Mohamad dalam satu hantaran beliau hari ini. NMH sertakan di sini hantaran mantan Ketua Hakim Negara tersebut

1MDB Trial Judge Cautions Media Over Proper Perspective In Reporting

Judge Collin Sequerah made the cautionary call after defence counsel calls out portal for misrepresentation in reporting of the MACC officer's statement on the various transactions purportedly from 1MDB or Tanore

Shafee: Najib Should Be Discharged And Acquitted Of SRC Amla Charges

The prosecution have failed to present their case at today's case management hearing of the SRC RM27 million money laundering charges imposed on Najib Razak

Najib Files Complaint With MCMC On Netflix Docu, PMX To Consider

Represented by his lawyer, Najib sent letters to Multimedia and Communication Minister as well as to the Commission, urging them to order Netflix to take down the documentary as it has elements of subjudice pertaining to ongoing case

Najib Was Misled By Documentary Producers For An Interview

Najib was given a different narrative about the storyline of the Man On The Run documentary, thus he agreed to be interviewed then

Shafee To File Contempt Proceedings Against Certain Media

Some of the recent media reports on the ongoing 1MDB-Tanore trial are lopsided and biased, Shafee said

Rosmah Mansor’s AMLA Trial: Prosecution Failed To Disclose Offence, Say Counsel

The defence today presented the legal issues pertaining to the Amla chargers and reasons why the charges should be struck out and Rosmah should be acquitted