Tag: Shafee Abdullah

Dorsett Hartamas: When A Hotel Decides To Know Ziqri, Not Just Know His Story

A Facebook post about an autistic young man who sometimes makes his way from his home in Mont Kiara to his former school in Kiaramas led to an unexpected invitation from Dorsett Hartamas – and a stay that was about much more than a night at a hotel. KUALA LUMPUR: In an age when businesses are increasingly turning to technology and artificial intelligence, Sophia Natasya...

For Najib Razak, The Fight Continues

Najib Razak’s legal team was deeply disappointed by the refusal to stay the 15-year 1MDB sentence imposed by Justice Datuk Collin Lawrence Sequerah, but Tan Sri Muhammad Shafee Abdullah says the defence will now take a fresh stay application to the Court of Appeal, where Najib’s substantive appeal is already pending — even as his separate house-arrest arrangement moves closer to reality.
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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

Najib MAY Be Placed Under House Arrest Before June 5

High Court Judge Amarjeet Singh will heave huge sigh of relief in 50 days time, i.e. on June 5, if former Prime Minister Najib Tun Razak’s plight in jail was resolved by house arrest before the next judicial review!

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