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Saturday, September 21, 2019

Tag: CBT

Former Melaka education trust fund man faces 146 CBT charges involving...

The money had been allocated as scholarships for students in the state.

‘Jho Low insisted Najib’s credit card statements not be sent to...

Former Ambank officer tells Najib Razak’s CBT trial that Jho Low had also told her to delete the chat logs on her phone.

Najib withdraws bid to quash SRC International charges

His lawyer says the appeal is no longer relevant as the trial is already well into an advanced stage.

Ex-spy chief loses suit to challenge MACC on frozen bank account

The High Court rules the civil court has no power to hear a case arising from a criminal matter.

Sg Rambai rep, clerk plead not guilty to 34 CBT charges

The charges were related to CBT amounting to RM318,400 from the National Blue Ocean Strategy (NBOS) funds.

RM5 mil meant for Malay chamber’s community programmes, says faction

The team headed by Syed Hussein Alhabshee disputes claim the money was meant to develop an online business app

SRC took finance ministry loan to pay interest on RM4 bil...

Finance ministry official tells Najib Razak trial that SRC International also failed to provide information about its account in a Swiss bank which it claimed had been ‘frozen’.

Cabinet approved guarantee letter at lightning speed for SRC to get...

Finance ministry official Afidah Azwa Abdul Aziz says she had to merely rely on the information from SRC representatives in order to rush the application through for the Cabinet meeting.

I was unaware Najib was SRC adviser, ex-govt secretary tells court

Former deputy chief secretary (Cabinet) Mazidah Abdul Majid says this ‘conflict of interest’ was not brought up at the Cabinet meetings.

Lawyer charged with CBT involving client’s money of RM1.1 mil

Accused faces three counts of misappropriating cash meant for the purchase of a condominium in Tanjung Tokong, Penang.

Malaysian caught 3 years after alleged gems theft in S’pore

Singapore police praise assistance of their Malaysian counterparts for arrest of the suspect on Wednesday.

Court cancels arrest warrant for ex-intel chief

The judge says this is in light of her unreserved apology to the court.

Najib spent RM156,000 on plumbing, renovating private residence, court told

The High Court hears that two firms which carried out work at Najib Razak’s house were among 15 recipients of money that the prosecution says can be traced back to SRC International.

Ex-intel chief’s CBT case to be heard next February

High Court judge Collin Lawrence Sequerah has set Feb 3 to 7, Feb 10 to 14 and Feb 17 to 21, 2020 for hearing.

Najib’s trial begins after charges read again

The former prime minister is facing seven charges related to SRC International.

Isa’s criminal case to be heard in High Court

His application to transfer the case from the Sessions Court to the High Court was allowed by by High Court judge Mohamed Zaini Mazlan.

Ex-intel chief’s RM50 mil CBT case to be heard in High...

Hasanah Abdul Hamid’s case was transferred from the Sessions Court to the High Court at the request of the prosecution.

Prosecution in bid to transfer ex-intel chief’s CBT case to High...

The application will be heard before High Court judge Collin Lawrence Sequerah on March 15.

Isa applies to transfer graft case to High Court

The prosecution has no objection to the former Felda chairman's transfer application.

Zahid slapped with another CBT charge

The former deputy prime minister now faces 47 charges of CBT, corruption and money laundering.

Ex-intel chief’s RM50 million CBT case to remain at Sessions Court

The prosecution says they are withdrawing the transfer bid to the High Court following objections from Hasanah Ab Hamid's legal team.

Prosecution wants ex-intel chief’s CBT case transferred to High Court

They say this is because the case involves national security issues.

Single mum jailed 5 years for siphoning off RM1.3 mil from...

The mother of five pleaded guilty to not crediting the daily collections into the company's accounts.

Another CBT charge for Zahid Hamidi

This time, it involves RM10 million he was entrusted with which he loaned to a company.