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Wednesday, October 16, 2019

Tag: Tengku Adnan Tengku Mansor

Kes rasuah: Mahkamah perintah Ku Nan bela diri

Hakim Mahkamah Tinggi Mohamed Zaini Mazlan memutuskan wujud kes prima facie terhadap Tengku Adnan.

Ku Nan told to enter defence for getting RM2 million from...

The trial judge says the prosecution has credible evidence to prove the charge.

Ku Nan dipanggil bela diri? Mahkamah putus esok

Sekiranya keputusan Hakim Mahkamah Tinggi Mohamed Zaini Mazlan memihak kepada pihak pendakwaan yang berpendapat wujud prima facie terhadap Tengku Adnan, maka beliau akan dipanggil membela diri.

Mahkamah diberitahu tiada bukti Ku Nan serah RM2 juta kepada Umno

Timbalan Pendakwa Raya, Julia Ibrahim berkata wang itu dikesan terhenti di Tadmansori Holdings Sdn Bhd, di mana Tengku Adnan ialah pemegang saham majoriti.

RM2 juta diterima Ku Nan untuk Umno biaya PRK, kata peguam

Peguam, Tan Hock Chuan berkata, PRK Parlimen Kuala Kangsar dan Sungai Besar diadakan pada Jun 2016.

RM2 mil was for Umno to fund by-elections, says lawyer

Counsel for former FT minister Tengku Adnan Tengku Mansor tells court the donation was never for the benefit of the accused.

Ku Nan gagal ketepi hakim dalam kes rasuah

Pada Selasa, ahli perniagaan Tan Eng Boon mengaku bersalah dan dijatuhi hukuman denda kerana bersubahat dengan Tengku Adnan.

Ku Nan mohon tukar hakim, bimbang perbicaraan rasuah tak adil

Peguam, Tan Hock Chuan berkata, anak guamnya memfailkan permohonan menukar hakim kerana bimbang Mohd Nazlan Mohd Ghazali mungkin berat sebelah.

Businessman fined RM1.5 mil over RM1 mil bribe for Ku Nan

Developer Tan Eng Boon pleads guilty to amended charge of abetting in giving bribe to former FT minister.

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.

LHDN saman Ku Nan atas tunggakan cukai RM57 juta

Menerusi notis yang diserahkan pada 15 Mac lalu, LHDN mendakwa Tengku Adnan Tengku Mansor mempunyai tunggakan cukai RM57.17 bagi 2012 hingga 2017.

Now, Ku Nan slapped with suit over RM57 million unpaid taxes

The former minister allegedly owes excess taxes for the years 2012 to 2017.

Prosecution closes case on Ku Nan’s RM2 million bribery charge

Deputy public prosecutor says all the prosecution's witnesses have been called to testify.

Mahkamah tolak permohonan pemaju tangguh perbicaraan rasuah RM1 juta

Tidak ada hal keadaan khas atau luar biasa untuk memberikan penangguhan, kata hakim Nazlan ketika menolak permohonan ahli perniagaan Tan Eng Boon.

Court rejects developer’s application to stall RM1 million graft trial

The judge says there are no exceptional or unusual circumstances warranting a stay of trial for Tan Eng Boon.

Pemimpin tertinggi urus dana politik, staf ibu pejabat Umno beritahu mahkamah

Hanya pimpinan tertinggi Umno, seperti bendahari, setiausaha agung, ketua penerangan dan setiausaha eksekutif mengurus dana berkaitan politik.

DPP in Ku Nan trial seeks to call MACC man over...

However, Tengku Adnan Tengku Mansor’s counsel objects to calling the officer to clarify a receipt purportedly given to a developer by Umno for a donation.

Tengku Adnan’s signature on receipt for RM2 million, says witness

Company managing director, who said he is illiterate, tells the court he has known Tengku Adnan for 30 years.

No details on RM2 million paid to Ku Nan-linked company, witness...

Former financial controller Lai Vui Kiong says he only received orders from Aset Kayamas director Chai Kin Kong to pay RM2 million to Tadmansori Holdings.

Ku Nan’s note found on land purchase application letter, says witness

He says this involved the purchase of land in Bandar Tun Razak.

RM2 million recorded as advance payment to company, witness tells court

Tadmansori Holdings assistant accounts manager Rabiatul Adawiyah Sobri says she did not put in official records that the money came from Aset Kayamas.

Ku Nan said RM2 million was political donation, company executive tells...

Mohd Hasbi Jaafar, the chief operating officer of Tadmansori Holdings, says the former minister told him this over the phone.

I deposited RM2 million in account of company linked to Ku...

However, Nik Yahaya Nik Mustapa says he didn't know what the cheque was meant for.

RM2 mil paid to company linked to Ku Nan, bank officer...

Khairolrony Kamarudin says the RM2 million from developer Aset Kayamas was deposited in an account owned by Tadmansori Holdings.

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