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May 6 decision on Najib's representation to drop RM27 mln SRC money laundering charges
May 6 decision on Najib's representation to drop RM27 mln SRC money laundering charges
10/03/2025
Wan Saiful trial: Over RM900,000 deposited into three companies' accounts - Witness
Wan Saiful trial: Over RM900,000 deposited into three companies' accounts - Witness
12/12/2024
No decision yet on Najib's representation to drop RM27 mln SRC money laundering charges
No decision yet on Najib's representation to drop RM27 mln SRC money laundering charges
31/07/2024
High Court dismisses Guan Eng, wife and Phang's bid to strike out bribery charges
High Court dismisses Guan Eng, wife and Phang's bid to strike out bribery charges
03/05/2024
Panama Papers trial begins in Panama, eight years after scandal broke
Panama Papers trial begins in Panama, eight years after scandal broke
09/04/2024
Court set March 1 for update on Rosmah’s new representation to drop 17 charges
Court set March 1 for update on Rosmah’s new representation to drop 17 charges
16/01/2024
Rosmah submits new representation to drop 17 charges
Rosmah submits new representation to drop 17 charges
13/12/2023
Jana Wibawa project: Muhyiddin seeks to strike out three money laundering charges
Jana Wibawa project: Muhyiddin seeks to strike out three money laundering charges
19/09/2023
Prosecution to prove Rosmah received large sums of money in her account
Prosecution to prove Rosmah received large sums of money in her account
24/08/2023
AGC yet to decide on Zahid's representation letters to drop 47 charges, court told
AGC yet to decide on Zahid's representation letters to drop 47 charges, court told
01/08/2023
Former Petronas executive slapped with more corruption, money laundering charges
Former Petronas executive slapped with more corruption, money laundering charges
11/01/2023
Abdul Azeez freed on corruption, money laundering charges
Abdul Azeez freed on corruption, money laundering charges
09/12/2022
Judge reminds Rosmah's lawyers to prioritise money laundering case
Judge reminds Rosmah's lawyers to prioritise money laundering case
29/11/2022
Court instructs parties in Rosmah's appeal to file submissions on jurisdiction issue
Court instructs parties in Rosmah's appeal to file submissions on jurisdiction issue
22/11/2022
Prosecution files appeal against Shafee's acquittal
Prosecution files appeal against Shafee's acquittal
01/11/2022
Lawyer Shafee to know fate tomorrow over RM9.5 million money laundering charge
Lawyer Shafee to know fate tomorrow over RM9.5 million money laundering charge
27/10/2022
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
23/09/2022
Abdul Azeez submits another representation to drop corruption, money laundering charges
Abdul Azeez submits another representation to drop corruption, money laundering charges
07/09/2022
Abdul Azeez to face nine charges, freed on four money-laundering charges
Abdul Azeez to face nine charges, freed on four money-laundering charges
05/09/2022
Businesswoman pleads not guilty to five money laundering charges
Businesswoman pleads not guilty to five money laundering charges
17/08/2022