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100 Search Results for "cbt"

Court orders psychiatric evaluation for ex-BNS director's fitness to stand trial

More than 60 CBT cases involving lawyers recorded since 2022

Restaurant supervisor claims trial to CBT involving RM81,000

Najib, Irwan's RM6.6bil CBT trial postponed again to July 22

Najib, Irwan's RM6.6bil CBT trial postponed

CBT cases involving lawyers on the rise, says CCID director

Former SRC International director: I was just barred from overseas travel

Najib had absolute power in SRC, High Court hears

Muhyiddin's son-in-law to be charged for CBT, says MACC chief

Aman Palestin big guns hit with 164 charges over RM85mil of misused funds

Cop claims trial to taking RM20,000 bribe

Company appointed to collect zakat probed for alleged misappropriation of RM10mil

Former accounts executive gets 24 years jail for criminal breach of trust

Cops waiting for AGC's decision on Jasmine Loo, says IGP

PN unanimously chooses Azmin for Selangor Opposition chief

Hearing of RM6.6bil CBT case against Najib, Irwan in June-July next year

Datuk K for the defence: Siti's husband to testify on Zahid's behalf in YAB trial

Account executive charged with CBT involving over RM600,000

Identities of nine individuals misused in RM24.8mil Kesedar CBT case, says Zahid

RM6.6bil CBT case: Prosecution wants time to consider Irwan's representation to AGC

Zahid seeks to have YAB charges dropped, trial postponed to Aug 1

CBT case involving Najib and Irwan Serigar postponed to May 29

Aides testify that Zahid is a charitable person

Zahid will not get a fair trial if aide's statement not accepted, lawyer tells court

‘I did not use YAB funds for personal interest despite being its founder’, says Zahid

Graft case against me due to refusal to dissolve Umno in 2018, Zahid tells court

LCS scandal: Ex-navy chief claims trial to three charges of CBT involving RM21.08mil

Peter Antony acquitted of money laundering, CBT charges

Ex-spy chief freed of RM50mil CBT charge

Syed Saddiq makes second bid to impeach key prosecution witness

Syed Saddiq instructed RM1mil to be distributed day after house was searched, says witness

MACC never abused its power to persecute Syed Saddiq - MACC investigating officer

High Court denies Syed Saddiq's bid to impeach key witness' credibility

Syed Saddiq apologises in court for comments on witness' credibility

Syed Saddiq trial: Defence seeks to impeach key prosecution witness

July 21 decision on QC's bid to represent Najib in final SRC appeal

Zahid's CBT trial: Judge to visit two bungalows in Kajang to get a clearer picture

Witness: Syed Saddiq told me to dispose of RM1mil amid MACC probe

Zahid's injunction bid against Dr M in defamation suit dismissed

JC Azhar reminds all parties not to make comments on Syed Saddiq's case

RM360,000 was for printing copies of Al-Quran, says Zahid

Witness: I suspected Syed Saddiq conspired with two other individuals over missing RM250,000

Syed Saddiq discussed about missing cash in WhatsApp group, court told

Prosecution to prove Syed Saddiq's offences malicious, dishonest

Enough personal money to settle credit card bills, no need to use YAB funds, says Zahid

Ahmad Zahid denies committing CBT, says RM17.9mil transferred to law firm as ex-aide incompetent

Why is my charity work being used to humiliate me, laments Ahmad Zahid

Zahid to take the stand over 47 corruption charges on Wednesday (April 13)

Court frees Zahid’s passport, sets May 9 on witness statements application decision

Trio charged with office rent CBT

April 8 hearing of Zahid’s bid to get recordings of witnesses’ statements from MACC

High Court dismisses Najib, Irwan Serigar’s application for DNAA over CBT charges

Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases

Top MACC officer claims trial to CBT of RM29mil linked to ex-spy's case

Ahmad Zahid knew about misuse of foundation funds since 2014, prosecution tells court

Ahmad Zahid applies to get passport back for medical treatment in Germany

DPP draws similarity between Zahid’s graft case to Najib’s SRC case

No evidence of wrongdoing by Zahid involving millions to Yayasan Akalbudi, says lawyer

Prosecution's own witness buried case against Ahmad Zahid with his testimony, High Court told

RM13mil given to Zahid was used for religious and charitable purposes, court hears

Syed Saddiq's money-laundering case transferred to KL

Zahid’s lawyer denies money in Yayasan Akalbudi was from unlawful activities

Judge on Zahid’s trial warns public against making social media comments on ongoing court case

Lawyer argues Zahid not criminally liable over CBT charges

Zahid should have immunity from prosecution, court told

High Court issues subpoena for doctor to explain Zahid's medical condition

Najib's lawyer accuses ex-1MDB CEO of CBT and money laundering

Syed Saddiq vows to clear name in court over corruption charges

Syed Saddiq claims trial to CBT charge involving RM1mil of Bersatu funds

Trading company’s CMO among three remanded for four days over RM304mil CBT case

Health DG: Mere seconds enough to get infected with Delta variant

Health DG: 3,973 new cases, Selangor still top with 1,328

SRC appeal: Defence wraps up case after six days

Ex-spy chief gets DNAA in RM50.4mil CBT case

Federal Court dismisses Zahid's bid to consolidate CBT charges from 12 to three

Ahmad Zahid withdrew RM9.3mil from his foundation, court told

No proof 27 cheques for RM26.05mil were donations, witness tells court in Zahid’s trial

EMCO lifted at Pekan Nenas Immigration detention centre

Former CEO, wife charged over RM145mil CBT case

Two senior military officers charged with CBT amounting to almost RM1mil

Zahid aware where his credit card repayments came from, High Court told

Lawyer’s conviction on CBT charges overturned

Prosecution to prove Hasanah committed CBT, including purchase of luxury watches

Court allows 11 witnesses in ex-spy chief’s trial to be held in camera

Ex-spy chief objects to prosecution’s bid for in-camera proceedings

Organ trafficking case closed, suspect rearrested over CBT

Najib files appeal against SRC conviction, sentence

Zahid’s trial: Money changer says accused never instructed him to use his contacts to issue cheques

Najib completes nine-hour marathon trial on judgment day, gets 12 years in jail

Najib supporter claims SRC helped orphans and single mothers

Vivy Yusof's sister charged with CBT involving RM200,000

Former accounts head sentenced to five years jail for CBT involving over RM5.5mil

High Court orders Isa Samad to enter defence in Felda graft case

Lawyer caught after eight years on the run, charged with CBT

Ex-headmaster charged with CBT involving RM35,500 in Penang

Education Malaysia chairman pleads not guilty to CBT involving RM178k

Zahid paid over RM72k to insure 20 cars and motorcycles, court told

Court orders Najib to enter defence over RM42mil SRC case

Najib arrives in court for key ruling in 1MDB-linked case

Najib had no control over SRC funds, defence lawyer submits