Article Related To graft trial

Judge Rozina Ayob, who has been presiding over the case, announced that she will be transferred on Aug 15.

It is understood that among witnesses who will be called are employees of banks and the M'sian Companies Commission, as well as politicians.

The defence in Najib Razak's 1MDB RM2.3 billion graft trial submitted a letter from the royal family of Saudi Arabia stating that the former prime minister received a cash gift of US$100 million.

Benjamin Netanyahu is negotiating a plea bargain to end his corruption trial.

Rosmah Mansor's money laundering and tax evasion case will be heard before the same judge hearing her ongoing graft trial over the RM1.25 billion solar hybrid project for rural schools in Sarawak.

Justice Mohamed also vacated tomorrow's hearing after Rosmah's counsel Jagjit Singh told the court that her MySejahtera status is orange.

Both the prosecution and defence in the graft trial of Datuk Seri Dr Ahmad Zahid Hamidi, involving Yayasan Akalbudi funds, have submitted about 1,200 pages of written submissions.

The judge allowed the audio recording, marked as IDP36, and its transcription, marked as IDP 163, to be admitted as evidence.

Jagjit said currently the defence has five or six witnesses and has been offered some 10 witnesses by the prosecution.

Steinmetz repeatedly insisted that he was an advisor rather than the man at the top of the firm making all the decisions.

The prosecution in Datin Seri Rosmah Mansor's corruption trial relating to the solar hybrid project for rural schools in Sarawak closed its case today after calling 23 witnesses.

Former Felda chairman Tan Sri Mohd Isa Abdul Samad, is facing nine corruption charges amounting to RM3 million.

The 49-year-old witness said this during cross-examination by lawyer Wan Aizuddin Wan Mohammed at Datuk Seri Najib Tun Razaks RM2.3 billion 1MDB graft trial.

Mohd Hazem's name cropped up for the first time ever in Najibs RM2.3 billion 1MDB graft trial when counsel Wan Aizuddin Wan Mohammed was cross-examining the ninth prosecution witness.

High Court judge Mohd Nazlan Mohd Ghazali will continue to hear former Federal Territories Minister Tengku Adnan Tengku Mansor's RM1 million corruption trial.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.