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Wan Saiful trial: Over RM900,000 deposited into three companies' accounts - Witness

Wan Saiful trial: Over RM900,000 deposited into three companies' accounts - Witness

Wan Saiful also faces 18 money laundering charges involving RM5.59 million, by transferring and using the proceeds of illegal activities.
Thu Dec 12 2024
Wan Saiful trial: Prosecution witness says RM38,160 deposited into Sinar Karangkraf account

Wan Saiful trial: Prosecution witness says RM38,160 deposited into Sinar Karangkraf account

According to Sinar Karangkraf's bank statement, the money was deposited into the company's account via an online transaction, witness told.
Wed Sep 18 2024
RM49,000 deposited into Wan Saiful's personal account two years ago - Witness

RM49,000 deposited into Wan Saiful's personal account two years ago - Witness

However, the prosecution witness was unable to identify the individual who made the deposit.
Thu Aug 22 2024
I didn't defame Lim Guan Eng, merely clarified about MACC investigation - Muhyiddin

I didn't defame Lim Guan Eng, merely clarified about MACC investigation - Muhyiddin

Tan Sri Muhyiddin Yassin said he was merely clarifying to media about questions raised by MACC related to Jana Wibawa and Yayasan Albukhary.
Tue Jul 16 2024
MOF Evaluation Committee screened shortlisted contractors for Jana Wibawa, says witness

MOF Evaluation Committee screened shortlisted contractors for Jana Wibawa, says witness

Jana Wibawa programme was introduced during the tenure of former Prime Minister Tan Sri Muhyiddin Yassin.
Wed Jul 10 2024
Jana Wibawa implemented after Cabinet approval - Witness

Jana Wibawa implemented after Cabinet approval - Witness

Rosni Mohd Yusoff says the proposal was made by the finance ministry to ex-PM Tan Sri Muhyiddin Yassin.
Mon Apr 29 2024
Company allegedly helped by Wan Saiful obtained four-star rating from CIDB, court told

Company allegedly helped by Wan Saiful obtained four-star rating from CIDB, court told

Siti Nooraishah Zainal Abidin explains, the star rating from CIDB is to give recognition to contractors who have the ability and capability.
Tue Mar 26 2024
Prosecution objects to Muhyiddin’s application to postpone abuse of position case

Prosecution objects to Muhyiddin’s application to postpone abuse of position case

The prosecution will object to the defence's application as the highest appeal for cases in the Sessions Court is only at Court of Appeal.
Mon Mar 04 2024
Court of Appeal orders Muhyiddin’s case of using position for bribes returned to Sessions Court

Court of Appeal orders Muhyiddin’s case of using position for bribes returned to Sessions Court

The three judges made the unanimous decision after allowing the prosecution's appeal to set aside the High Court's decision.
Wed Feb 28 2024
50 witnesses to testify in Wan Saiful’s money laundering, graft trial

50 witnesses to testify in Wan Saiful’s money laundering, graft trial

It is understood that among witnesses who will be called are employees of banks and the M'sian Companies Commission, as well as politicians.
Tue Jan 30 2024
Joint trial for Wan Saiful's money laundering, corruption cases

Joint trial for Wan Saiful's money laundering, corruption cases

DPP Mohd 'Afif Ali informed the court that the prosecution would be calling 32 witnesses to testify during the trial.
Fri Dec 01 2023
Court rejects Muhyiddin's application for permanent return of passport

Court rejects Muhyiddin's application for permanent return of passport

The court opines that Tan Sri Muhyiddin Yassin needs to present stronger reasons other than holiday and medical check-up.
Wed Nov 29 2023
Nov 29 decision on Muhyiddin’s bid for permanent return of passport

Nov 29 decision on Muhyiddin’s bid for permanent return of passport

Tan Sri Muhyiddin Yassin is facing two charges of receiving proceeds from unlawful activities amounting to RM195 mln from Bukhary Equity.
Thu Nov 23 2023
Muhyiddin still faces multiple charges; no permanent passport access - Prosecution

Muhyiddin still faces multiple charges; no permanent passport access - Prosecution

Tan Sri Muhyiddin Yassin's application, to have his passport returned to him permanently, has to be rejected by the Sessions Court here, as the former prime minister is still facing three charges of m
Fri Nov 17 2023
1MDB settlement: Rosli Dahlan applies to dismiss MACC's application to obtain documents

1MDB settlement: Rosli Dahlan applies to dismiss MACC's application to obtain documents

Lawyer Rosli Dahlan is seeking punitive and exemplary damages from MACC for allegedly abusing the court process and slandering him.
Wed Nov 08 2023
US military plane deporting Indian immigrants lands in India

US military plane deporting Indian immigrants lands in India

The Trump administration has increasingly turned to the military to help carry out its immigration agenda.
Wed Feb 05 2025
Trump's Gaza plan for 'Riviera of the Middle East' triggers international condemnation

Trump's Gaza plan for 'Riviera of the Middle East' triggers international condemnation

Countries from Russia, China, Spain, Ireland and the UK say they continue to support the two-state solution.
Wed Feb 05 2025
US Postal Service suspends inbound parcels from China, Hong Kong

US Postal Service suspends inbound parcels from China, Hong Kong

Trump's crackdown on de minimis would make the products sold by the likes of Shein and Temu more expensive.
Wed Feb 05 2025
US plan to take over Gaza: Malaysia's stance on Palestine unchanged - PM

US plan to take over Gaza: Malaysia's stance on Palestine unchanged - PM

Datuk Seri Anwar Ibrahim says Malaysia's stance remains the same as that of other Islamic countries.
Wed Feb 05 2025
US freezes funding for security mission tackling Haiti's gangs

US freezes funding for security mission tackling Haiti's gangs

More than $13 million in US funding for an international security force helping fight armed gangs in Haiti has been frozen, the UN says.
Wed Feb 05 2025
Over 40,000 civil servants at high risk of mental health issues - Zaliha

Over 40,000 civil servants at high risk of mental health issues - Zaliha

A total of 44,901 civil servants were screened under Public Service Psychological Health Digital Profiling System, says Dr Zaliha Mustafa.
Wed Feb 05 2025
India's Modi takes 'holy dips' at Maha Kumbh, week after stampede killed dozens

India's Modi takes 'holy dips' at Maha Kumbh, week after stampede killed dozens

Security personnel stood in the water nearby while thousands of people crowded the banks to watch the prime minister perform the rituals.
Wed Feb 05 2025
Philippine Congress endorses impeachment complaint against vice president

Philippine Congress endorses impeachment complaint against vice president

Vice President Sara Duterte would be the Philippines' second most senior official to face removal from office.
Wed Feb 05 2025
What is a sovereign wealth fund?

What is a sovereign wealth fund?

Sovereign wealth funds are investment vehicles owned by countries.
Wed Feb 05 2025
[COLUMNIST] Rising above Trump tariffs: How a resilient global economy outlasts US protectionism

[COLUMNIST] Rising above Trump tariffs: How a resilient global economy outlasts US protectionism

The current alarm over Trumps tariff threats overlooks a key point: global markets are resilient and adaptable.
Wed Feb 05 2025