Tag: Tengku Adnan Tengku Mansor
Hakim Mahkamah Tinggi Mohamed Zaini Mazlan memutuskan wujud kes prima facie terhadap Tengku Adnan.
The trial judge says the prosecution has credible evidence to prove the charge.
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.
Timbalan Pendakwa Raya, Julia Ibrahim berkata wang itu dikesan terhenti di Tadmansori Holdings Sdn Bhd, di mana Tengku Adnan ialah pemegang saham majoriti.
Peguam, Tan Hock Chuan berkata, PRK Parlimen Kuala Kangsar dan Sungai Besar diadakan pada Jun 2016.
Counsel for former FT minister Tengku Adnan Tengku Mansor tells court the donation was never for the benefit of the accused.
Pada Selasa, ahli perniagaan Tan Eng Boon mengaku bersalah dan dijatuhi hukuman denda kerana bersubahat dengan Tengku Adnan.
Peguam, Tan Hock Chuan berkata, anak guamnya memfailkan permohonan menukar hakim kerana bimbang Mohd Nazlan Mohd Ghazali mungkin berat sebelah.
Developer Tan Eng Boon pleads guilty to amended charge of abetting in giving bribe to former FT minister.
The judge says the date, time and monetary transactions are identical in both cases.
Menerusi notis yang diserahkan pada 15 Mac lalu, LHDN mendakwa Tengku Adnan Tengku Mansor mempunyai tunggakan cukai RM57.17 bagi 2012 hingga 2017.
The former minister allegedly owes excess taxes for the years 2012 to 2017.
Deputy public prosecutor says all the prosecution's witnesses have been called to testify.
Tidak ada hal keadaan khas atau luar biasa untuk memberikan penangguhan, kata hakim Nazlan ketika menolak permohonan ahli perniagaan Tan Eng Boon.
The judge says there are no exceptional or unusual circumstances warranting a stay of trial for Tan Eng Boon.
Hanya pimpinan tertinggi Umno, seperti bendahari, setiausaha agung, ketua penerangan dan setiausaha eksekutif mengurus dana berkaitan politik.
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.
Company managing director, who said he is illiterate, tells the court he has known Tengku Adnan for 30 years.
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.
He says this involved the purchase of land in Bandar Tun Razak.
Tadmansori Holdings assistant accounts manager Rabiatul Adawiyah Sobri says she did not put in official records that the money came from Aset Kayamas.
Mohd Hasbi Jaafar, the chief operating officer of Tadmansori Holdings, says the former minister told him this over the phone.
However, Nik Yahaya Nik Mustapa says he didn't know what the cheque was meant for.
Khairolrony Kamarudin says the RM2 million from developer Aset Kayamas was deposited in an account owned by Tadmansori Holdings.