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Thursday, September 19, 2019

Tag: SRC International trial

Najib trial told of RM3.3 mil purchase from Swiss jeweller

Najib Razak claimed during the recording of his statement that the jewellery was for a foreign leader, says MACC investigating officer.

SRC trial postponed as Najib down with eye infection

The trial will continue from Monday.

Stop making comments on SRC case, judge warns Najib and public

High Court judge Mohd Nazlan Mohd Ghazali says such comments about a case still in court 'may run foul of the law'.

MACC unable to get original minutes of SRC’s 2013 meetings, court...

Investigating officer says they only obtained copies of the minutes which did not bear the signatures of authorised persons.

Court affirms Najib’s 1MDB trial must begin on Aug 19

Court of Appeal says High Court judge Collin Lawrence Sequerah used his discretion in ordering that the 1MDB trial begin as scheduled.

Shafee wins bid to set aside AG’s contempt proceedings against him

High Court judge Mohd Firuz Jaffril says Attorney-General Tommy Thomas’s application to initiate contempt proceedings against Shafee Abdullah is lacking in particulars on the charges.

Najib admitted in civil suit that RM42 mil from SRC entered...

Ranjit Singh says the former prime minister made the admission in an affidavit in response to the defence put forth by former transport minister Dr Ling Liong Sik in a 2015 defamation suit.

AG presses on for Najib’s apology over Facebook post

Prosecution says the Facebook post on the trial is sub judice and meant to influence the court.

Najib’s SRC trial postponed as lawyer taken ill

The prosecution says it is prepared to replace today's vacated date to Aug 9 so that the case can finish according to schedule.

Najib must apologise for FB comments on trial, says AG

Tommy Thomas says the former prime minister posted several comments about his credit card spending, presumably without the advice of his defence counsel.

Prosecution chases deadline as Najib’s corruption trial resumes

The prosecution is hoping to call most of its 25 remaining witnesses over 23 working days until Aug 15.

Shafee’s money laundering trial moved to March next year

This is to allow Najib Razak's SRC International trial to finish first.

Defence in Najib case postpones move to clarify contradictions in witness...

However, the prosecution says impeachment proceeding is no longer necessary as a key document sought by the defence was given before trial began.

Money moved out from Najib’s AmBank accounts after they were closed,...

R Uma Devi says the money was transferred to the account of Ihsan Perdana Sdn Bhd.

BNM man kept documents from AmIslamic Bank for 3 years, Najib...

Bank Negara investigating officer Ahmad Farhan Sharifuddin says he handed over the documents to MACC last year.

Prosecution objects to bid for more documents in Najib trial

The documents include the details of all individuals who have served as directors at Yayasan Rakyat 1Malaysia.

Najib fails again to get additional documents for SRC trial

The stage is now set for the trial to begin in the Kuala Lumpur High Court on April 15.

Ex-Bar president against live broadcast of Najib trial

Param Cumaraswamy says the former prime minister must be accorded a fair trial in accordance with the principle of equality before the law.

Najib’s SRC trial on hold pending outcome at apex court

The Court of Appeal says the accused and his lawyers did not employ any tactics to delay the trial.

Najib not entitled to additional documents, court rules

The judge says this could lead to tampering with witnesses, which cannot be allowed.

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