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money-laundering case

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Trial of Najib’s SRC RM27 million money laundering case starts September

Trial of Najib’s SRC RM27 million money laundering case starts September

DPP informs the court that the prosecution is still considering the representation sent by the former premier last August.
Fri Jan 19 2024
Syed Saddiq to know fate on CBT, money laundering case tomorrow

Syed Saddiq to know fate on CBT, money laundering case tomorrow

Syed Saddiq Syed Abdul Rahman is facing four charges of abetting in CBT misappropriation of property and money laundering.
Wed Nov 08 2023
Nov 9 decision on Syed Saddiq's CBT, money laundering case

Nov 9 decision on Syed Saddiq's CBT, money laundering case

Based on the search in judicial system today, Judge Datuk Azhar Abdul Hamid will deliver the verdict at the end of the defence case at 9am.
Thu Sep 21 2023
Najib sends representation to withdraw RM27 million SRC money laundering cases

Najib sends representation to withdraw RM27 million SRC money laundering cases

This is Datuk Seri Najib Razak's first representation with regard to his second SRC case.
Fri Aug 18 2023
March 17 hearing for Rosmah's bids to recuse judge in money laundering case

March 17 hearing for Rosmah's bids to recuse judge in money laundering case

Rosmah Mansor's two appeals to disqualify Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case will be heard on March 17 next year.
Fri Dec 23 2022
Judge reminds Rosmah's lawyers to prioritise money laundering case

Judge reminds Rosmah's lawyers to prioritise money laundering case

Rosmah is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the IRB.
Tue Nov 29 2022
Chronology of Shafee's IRB, money laundering case involving RM9.5 million

Chronology of Shafee's IRB, money laundering case involving RM9.5 million

The High Court today acquitted and discharged Shafee on charges of money laundering and making false declarations to IRB.
Fri Oct 28 2022
Prosecution closes case in Syed Saddiq's money laundering trial

Prosecution closes case in Syed Saddiq's money laundering trial

The prosecution in the criminal breach of trust (CBT) and money laundering case involving Muar MP Syed Saddiq Syed Abdul Rahman closed its case today after calling 30 witnesses.
Tue Sep 27 2022
Trial of Shahrir Samad's money-laundering case to begin tomorrow

Trial of Shahrir Samad's money-laundering case to begin tomorrow

The trial of Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Najib Razak to the IRB, will begin at the High Court tomorrow.
Mon Jul 25 2022
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22

Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22

Rosmah Mansor's two appeals to remove High Court Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case, will be heard on Nov 22 in the Court of Appeal.
Thu Jul 14 2022
Rosmah fails for second time to recuse judge from hearing money laundering case

Rosmah fails for second time to recuse judge from hearing money laundering case

Rosmah failed again to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.
Mon Apr 25 2022
High Court sets Feb 15 to decide on Shafee's application to expunge ex-tax officer's statement

High Court sets Feb 15 to decide on Shafee's application to expunge ex-tax officer's statement

The High Court fixed Feb 15 to decide on Muhammad Shafee's application to expunge over half of the written witness statement of a former IRB officer.
Thu Feb 10 2022
Trial of Shahrir Samad's money-laundering case to begin on July 26

Trial of Shahrir Samad's money-laundering case to begin on July 26

Judge Datuk Muhammad Jamil Hussin fixed July 26 to 28, Aug 8 to 11, Sept 5 to 8, and Oct 3 to 6 for the hearing during the case management today.
Tue Feb 08 2022
Rosmah files new application to recuse judge from hearing money laundering case

Rosmah files new application to recuse judge from hearing money laundering case

Datin Seri Rosmah Mansor has filed a new application to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.
Wed Jan 12 2022
Rosmah applies for stay of proceedings on money laundering case

Rosmah applies for stay of proceedings on money laundering case

Datin Seri Rosmah Mansor today applied for a stay of proceedings on her money laundering and tax evasion trial which was scheduled to begin on Wednesday.
Mon Jan 10 2022
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024