98 Search Results for "corruption court"
AGC rejects Adam Radlan's representation over corruption, money laundering charges
4 Sep 2024
"I didn't ask Najib about USD700mil transfer," says IO
24 Apr 2024
Najib didn't mention meeting late Saudi King in 2010, court hears
22 Apr 2024
Adam Radlan trial: Prosecution witnesses include former high-ranking officials
27 Mar 2024
Prosecution objects to Daim's wife's application to challenge charges against her
22 Mar 2024
Isa Samad’s corruption appeal decision tomorrow
5 Mar 2024
Daim, family's bid to challenge MACC probe rejected
4 Mar 2024
1MDB trial: Four countries didn't cooperate with request to record conversations, says witness
26 Feb 2024
Muhyiddin's son-in-law to be charged for CBT, says MACC chief
22 Feb 2024
1MDB trial: Charges against Najib not defective, witness tells court
16 Feb 2024
Najib's graft trial: Ex-1MDB counsel Jasmine Loo expected to take the stand this month
5 Feb 2024
VLN case: AGC yet to decide on Zahid's representation letter for prosecution to drop appeal
29 Jan 2024
Daim's wife to be charged under the MACC Act on Tuesday
23 Jan 2024
High Court sets March 4 to decide on Daim's application to challenge MACC probe
16 Jan 2024
Take down Netflix documentary, Najib urges Fahmi
12 Jan 2024
Daim Zainuddin's family to take MACC to court
11 Jan 2024
Politician's son claims trial to cheating senior cop by posing as MACC bigwigs
10 Jan 2024
Najib's 1MDB trial cut short as witness down with Covid-19
15 Dec 2023
MACC ready to justify freezing of Aman Palestin accounts in court
28 Nov 2023
Syed Saddiq steps down as Muda president, says doesn't deserve role for now
9 Nov 2023
AGC yet to decide on Zahid's representation letters to drop 47 charges
1 Aug 2023
MACC may remand suspects under CPC, Johor Baru High Court rules
12 Jul 2023
Bung Moktar, wife Zizie's defence trial postponed
10 Jul 2023
No criminal wrongdoing in judge Mohd Nazlan's case, says PM Anwar
19 Jun 2023
'Datuk Roy', MACC officer plead not guilty to soliciting, receiving RM640,000 bribe
25 May 2023
Party calls for peaceful protests after former Pakistani PM Khan arrest
10 May 2023
Ousted Pakistan PM Imran Khan arrested, prompting call for 'shut down' protests
9 May 2023
Muhyiddin's prosecution done lawfully, independently, says Comms Minister
11 Mar 2023
Muhyiddin: I will answer all charges against me in court
9 Mar 2023
Muhyiddin seeks court order to quash travel ban
9 Mar 2023
Researcher who alleged MACC offered Wan Saiful RM10mil charged with obstruction
7 Mar 2023
'I will prove my innocence', says Wan Saiful
21 Feb 2023
Defence trial of Bung Moktar, wife on corruption charges to begin on June 15
20 Feb 2023
Bung Moktar, wife’s corruption case fixed for mention on March 27
27 Jan 2023
Najib himself gave Shahrir RM1mil cheque, says MACC officer
14 Dec 2022
Ex-Baling MP Abdul Azeez freed on corruption, money laundering charges
9 Dec 2022
Ex-Bank Negara governor Zeti on medical leave, unable to testify in Najib's 1MDB trial
23 Nov 2022
Zahid’s YAB trial postponed to January next year
2 Nov 2022
1MDB trial: Prosecution to call Zeti to testify
11 Oct 2022
High Court nod for transfer of Zizie Izette's review application
7 Oct 2022
Rosmah verdict: RM970mil fine is 'too high', we will appeal, says defence
1 Sep 2022
Rosmah verdict: Ex-PM's wife guilty on all three charges, High Court rules
1 Sep 2022
Bung Moktar, wife to know fate on corruption charges on Sept 2
1 Sep 2022
Final SRC appeal: Najib addresses his supporters, leaves them in tears as he laments his fate
23 Aug 2022
Peter Antony acquitted of money laundering, CBT charges
9 Aug 2022
Zahid graft trial: High Court pays a visit to two bungalows in Country Heights
1 Aug 2022
MACC never abused its power to persecute Syed Saddiq - MACC investigating officer
19 Jul 2022
Prosecution trying to trap me, Zahid tells court
7 Jul 2022
Witness: Syed Saddiq told me to dispose of RM1mil amid MACC probe
5 Jul 2022
MACC: Special corruption courts key to high conviction rate for graft
14 Jun 2022
Rosmah fails in final bid to disqualify Gopal Sri Ram from prosecuting
27 May 2022
UKSB payment ledger mentions 'KJ' and 'bomoh', Ahmad Zahid graft trial told
20 May 2022
Zahid to take the stand over 47 corruption charges on Wednesday (April 13)
12 Apr 2022
Court allows prosecution to file additional submissions in Rosmah's graft trial
5 Apr 2022
Late developer met with Guan Eng to discuss land projects, court hears
23 Mar 2022
Ex-magistrate gets 58 years jail, RM1.05mil fine for corruption
18 Mar 2022
Tok Mat: Court cases involving Umno leaders already a ‘diluted issue’
24 Jan 2022
Top MACC officer claims trial to CBT of RM29mil linked to ex-spy's case
4 Jan 2022
Zahid’s corruption trial: VLN system contract extended too early, court heard
22 Dec 2021
Undersea tunnel corruption trial: Guan Eng asked for 10% of profit, witness tells court
17 Dec 2021
Guan Eng's corruption trial: Court accepts late developer's MACC statements
16 Dec 2021
Guan Eng admitted to IJN, trial proceeds without his presence
14 Dec 2021
Rosmah fails in appeal to remove Sri Ram and nullify solar project graft trial
6 Dec 2021
Criminal court has no jurisdiction to nullify Rosmah's corruption trial, says prosecution
15 Nov 2021
Two MACC officers charged with cheating man of RM40,000 in Johor
21 Oct 2021
Labuan MP claims graft charge politically motivated
14 Oct 2021
No miscarriage of justice, Abdul Azeez will get fair trial, Appeals Court heard
6 Oct 2021
Ahmad Zahid's immunity claim is absurd, says prosecutor
22 Sep 2021
Shafee purchased bungalow in Bukit Tunku with RM9.5mil received from Najib, court told
20 Sep 2021
RM13mil given to Zahid was used for religious and charitable purposes, court hears
15 Sep 2021
RM5.9mil used to buy Kajang bungalows was a contribution, court hears in Ahmad Zahid graft trial
13 Sep 2021
Syed Saddiq's money-laundering case transferred to KL
10 Sep 2021
Ahmad Maslan claims trial to charges of money laundering, giving false statement
24 Aug 2021
Syed Saddiq vows to clear name in court over corruption charges
22 Jul 2021
Ku Nan's RM2mil graft conviction overturned by Appeals Court
16 Jul 2021
LGE graft trial: Witness says CZBUCG had the highest score at RFP stage
15 Jul 2021
LGE’s trial adjourned as lawyer went for Covid-19 test
14 Jul 2021
Najib's 1MDB trial postponed to June 21 due to lockdown
2 Jun 2021
Former JKKK chairman pleads guilty, fined RM150,000 for misappropriating funds
28 Apr 2021
Policeman charged with three counts of corruption in Ipoh court
6 Apr 2021
Seven JPJ staff members remanded until Feb 28 in MACC probe
22 Feb 2021
Religious dept official in the dock on bribery charges
17 Feb 2021
‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director
4 Feb 2021
Guan Eng to stand trial in June next year over Penang undersea tunnel project corruption case
21 Dec 2020
Solid waste management firm’s CEO and COO claim trial to bribery charges
15 Dec 2020
Seven Immigration Dept officers nabbed in “Ops Selat” charged with corruption
14 Dec 2020
MACC nabs CEO over false documents
28 Nov 2020
EMGS deputy director charged for getting whistleblower fired
18 Sep 2020
Guan Eng to face two new graft charges this Friday
9 Sep 2020
Guan Eng's wife to be charged in Penang court
7 Aug 2020
Lim Guan Eng arrives at Duta Court Complex to face corruption charges
7 Aug 2020
LGE’s lawyer: We will fight the allegations in court
7 Aug 2020
Guan Eng arrested by MACC over Penang undersea tunnel project
6 Aug 2020
Ahmad Maslan loses bid to strike off the charges of money-laundering, false statements charges
24 Jul 2020
Federal Court remits Tengku Adnan graft trial to High Court before original judge
17 Jul 2020
Former TNB employee claims trial to three counts of cheating
13 Jul 2020
Former Sabah CM Musa Aman acquitted of all 46 charges of corruption, money laundering
9 Jun 2020
Traffic cops, including department head remanded for suspected bribery
11 Mar 2020