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Thursday, August 22, 2019

Tag: corruption trial

Court okays joint trial for Ku Nan, businessman on RM1 million...

The judge says the date, time and monetary transactions are identical in both cases.

Political funds handled only by top leaders, Umno HQ staff tells...

Farahdzilah Abd Kadir tells the High Court that Umno leaders handle funds related to politics, not employees like her.

Jho Low tried to woo AmBank staff into working for SRC,...

Former AmBank relationship manager Joanna Yu Ging Ping says the businessman dangled salaries of up to RM60,000 which were refused.

Bank exec advanced RM55,000 when Najib’s account was in deficit, court...

This would have meant that any cheque issued by the former prime minister would have been dishonoured.

Birthday boy Najib wins two applications in course of his SRC...

High Court judge allows Najib Razak, who turns 66 today, to get bank documents in preparation for his defence and for his lawyers to cross-examine a prosecution witness on her unsworn statement.

SRC got RM4 bil loan but has nothing to show for...

Official involved in approving loan says money was given for venturing into natural resources sector but there is no project to show for it and that he doesn’t know what happened to the money.

Court rejects Najib’s application to attend Dewan Rakyat

The judge says while Najib Razak is an MP, he also faces multiple charges in court.

Rosmah’s corruption trial to proceed in High Court as defence withdraws...

Her lawyer says the defence will not proceed with the appeal following the High Court decision that she will have separate trials for the corruption and money laundering trials next year.

Najib ‘upset’ over SRC International’s RM42 million in his accounts, court...

Ihsan Perdana managing director Shamsul Anwar Sulaiman says the former prime minister was 'shocked' and 'upset'.

Kirchner corruption trial opens in Argentina

Cristina Kirchner is accused of favouring a businessman friend, Lazaro Baez, for lucrative road construction contracts.

Pensioners’ fund only wanted to approve RM1 bil to SRC but...

KWAP's investment panel approved RM2 billion as its chairman informed members present that Najib wanted SRC's application expedited.

Transfer of Rosmah’s graft case in the interest of justice, says...

The prosecution says if the case begins at the High Court, the appeal can be heard until the Federal Court.

Rosmah’s lawyers get 300-page document on graft charges

Rosmah's lawyer Akberdin Abdul Kader confirms the defence has received all the documents and is studying them.

Court defers Guan Eng’s graft trial for 1 month

The Penang chief minister's lawyers made the application as he will be busy with the general election.

I lodged report ‘to clear CM’s name’, says witness

Man who protested against Guan Eng and his government grilled by defence counsel on the first day of the corruption trial.

Guan Eng arrives for corruption trial in high spirits

However, members of the press express dissatisfaction over confusion as to who is allowed to enter the courtroom to cover the case.

Rahman to Guan Eng: Blame yourself for trial date near GE14

BNSC director says Penang CM’s attempt to have a clause in MACC Act declared unconstitutional caused his corruption trial to be delayed.

60 witnesses, 34 days for Guan Eng’s graft trial

Sixty witnesses to take the stand in Penang Chief Minister Lim Guan Eng and businesswoman Phang Li Koon's trial which is set to start on March 27.

Guan Eng’s bail should have come from court cases won

Penang Gerakan Committee Member Lee Boon Ten reminds the public the bail of an accused person is fully refunded upon completion of the trial.

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