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Saturday, July 20, 2019

Tag: case

Putrajaya goes to court to recover RM1.69 bil in taxes from...

The amount is additional tax assessments between 2011 and 2017.

Cops quiz ex-Najib aide in Atlantuya case

Fuzi Harun says Musa Safri’s statement has been taken but declines to give details of the murder case being re-opened.

Sexual assault case against Steven Seagal dropped

Los Angeles County District Attorney's Office says time had run out to pursue the case brought by a Dutch model who alleges she was groped in a hotel room in 2002.

Turkey shared Khashoggi recordings with Saudi, US and others

Turkish media and officials says Ankara possessed an audio recording of the murder and it had shared it with the head of the CIA Gina Haspel.

Najib fights bid to transfer case to Putrajaya

Kuala Lumpur High Court is told Najib wants the RM42 million SRC International case to be held in Kuala Lumpur and not Putrajaya.

New York judge dismisses one sexual assault charge against Weinstein

Weinstein's career imploded a year ago in a blaze of accusations of misconduct and abuse from dozens of women that triggered a major reckoning about harassment in the workplace and the #MeToo movement.

Rice cooker suit: Shahidan, 2 others pay up

Case resolved after the former Perlis MB and 2 Umno leaders settle cost of 8,000 units of rice cookers.

Lawyer: Khairuddin willing to settle suit if compensation is adequate

Mohamed Haniff Khatri Abdulla says he will write to the Attorney-General's Chambers to get them to consider the 1MDB critic as a victim of the BN government.

IBM wins US$83 million from Groupon in e-commerce patent fight

IBM sued Groupon for US$167 million, accusing it of building its online coupon business on the back of the IBM e-commerce inventions without permission.

New judge to hear Najib’s case

It is learned that judge Mohd Nazlan Mohd Ghazali, from the commercial court, will replace Mohd Sofian Abd Razak at the Criminal High Court 3.

Molest of pupil: Teacher’s remand extended

Mother had lodged police report in June after her daughter, aged 10, informed her of incident in school.

Najib dropped suit because of new strategy, says source

A source says the former prime minister's withdrawal of legal action against three top government officials is part of his lawyers' plans to prove his innocence in the SRC International case.

Rafizi seeks withdrawal of charge in Tabung Haji case

Counsel says he will send representation to AGC to review the case and withdraw the charge.

Police report to jump-start Altantuya case

Father of murdered Mongolian model lodges report in hopes that he will be able to find out who ordered the killing of his daughter 12 years ago.

Francis Wilkinson: New York case against Trump may be prophetic

Trump has already mischaracterized the report, in the way Trump routinely does. But it’s unclear, ultimately, how much all this history matters politically.

Report rebukes Comey, but says no bias in Clinton email case

James Comey became a controversial figure in the 2016 election, drawing accusations from both Republicans and Democrats that his handling of the probe into Clinton's emails influenced the campaign.

Los Angeles prosecutors reviewing sexual assault case against Sylvester Stallone

In December, Stallone's attorney Martin Singer said that a woman had "filed a police report alleging a rape that occurred 27 years ago."

Vote of confidence in Shafie means nothing, says Sabah lawyer

The vote in support of Shafie Apdal as Sabah chief minister actually establishes that Musa Aman was the lawful chief minister, claims Henry Gudid.

Lawyer: Najib’s retraction of 1MDB suits raises more questions

S N Nair feels the former prime minister will also settle all remaining actions because his opponents are on a stronger footing to prove their cases or successfully raise justification as a defence.

‘Smallville’ actress charged in self-help guru’s sex traffic case

Pollak declined to release Mack on bail, but said Mack might be released at a future hearing if she could offer "significant property" to secure her bail.

Lance Armstrong to pay $5m settlement in US fraud case, lawyer...

Lance Armstrong has agreed to pay $5 million in order to settle the looming federal fraud case stemming from his drug-fuelled reign as king of the Tour de France, it was confirmed on Thursday.

Mahathir wants to recuse judge in suit to nullify forex RCI...

Lawyer Haniff Khatri Abdulla, representing Dr Mahathir Mohamad, says the judge had decided on an earlier RCI-related case and she should, therefore, not hear this suit.

FBI agent pleads guilty of leaking in case linked to The...

Terry Albury has admitted in a Minnesota court to charges that he disclosed information on how federal agents assess and manage informants during 2016 and 2017.

Model claiming to know ‘a lot’ on Trump, Russia due in...

She and six others had been initially charged with lacking a work permit but are now facing additional charges of soliciting prostitution and criminal association.

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