Tag: corruption charges
Herman Van Holsbeeck is the third suspect charged in a probe which reemerged in public view this week with searches in Belgium, Monaco and London.
Alejandro Toledo is suspected of involvement in the sprawling Odebrecht scandal in which it paid bribes to secure huge public works contracts.
The first appeal is over the transfer of her case to another High Court while the second is on her joint trial with Rizal Mansor.
This brings the total number of charges against him to 87.
He is accused of receiving over S$4 million in bribes from Ultra Kirana Sdn Bhd.
Sudan's prosecution accuses Omar al-Bashir of possession of foreign currency and accepting gifts in an unofficial manner.
The charges are related to laws on 'suspected illicit wealth and emergency orders'.
However, his legal team says they can only make the official application for this if they have all the trial documents from the prosecution.
The individual, who is still an MP, is said to have solicited several million ringgit but received only RM50,000.
Puad Zarkashi says it's not difficult to come up with corruption allegations against MCA, MIC and Gerakan leaders.
The former minister made many remarks and accusations during his time in power which may have come round to bite him following his arrest and corruption charges.
The Umno president reacts to a question related to the 45 charges he is facing.
The ACG's decision to drop the corruption charges against Lim Guan Eng instead of letting him prove his innocence in court goes against Pakatan Harapan's anti-corruption manifesto.
Zainur Zakaria warns the government against brushing aside criticism on the decision to withdraw graft charges against Lim Guan Eng.
Lim's corruption trial is scheduled to continue at the High Court in Penang on Monday.
Kua Kia Soong narrates the events which led to his disqualification from the 1995 general election, asks how this compares to Lim Guan Eng's corruption charge.
State MCA Youth say Chief Minister Lim Guan Eng should go on leave to ensure the state’s administration can function smoothly as he faces corruption charges in court.