99 Search Results for "high court kuala lumpur"
Najib on money deposited into his account: Can we deal with it later?
27 Sep 2024
Najib: SRC International board did not verify matters with me
25 Sep 2024
Duta Enclave dispute: Govt's appeal hearing adjourned to Nov 7 pending negotiations
19 Sep 2024
Investigations leading to Najib's charging in 1MDB case "shoddy", argues defence lawyer
18 Sep 2024
'I am a Malay Muslim', Dr M tells court
26 Aug 2024
Rosmah's third bid to quash money laundering charges in 'final stages of resolution'
23 Aug 2024
Najib's 1MDB charge defective, court told
19 Aug 2024
Oct 14 set for hearing of Isham Jalil's contempt of court case
10 Jul 2024
High Court dismisses Najib's application for review over house arrest 'addendum'
3 Jul 2024
High Court dismisses RM100mil lawsuit by Indira Gandhi against IGP and government
28 Jun 2024
Rosmah amassed RM1.63bil worth of jewellery, designer goods with 1MDB funds, court told
11 Jun 2024
SRC International directors were appointed to follow Najib's orders, says witness
6 Jun 2024
Court grants Najib's bid to submit two more affidavits in judicial review over house arrest
5 Jun 2024
Rosmah ordered to file defence by July 4 in 1MDB’s US$246mil suit
24 May 2024
SRC incurred losses due to Najib, former director tells court
8 May 2024
1MDB trail: No agreement with govt to drop US$1.18bil suit, Shahrol tells court
6 May 2024
Bella abuse case: High Court upholds 12-year jail sentence of Rumah Bonda founder
2 May 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
Former SRC International director: I was just barred from overseas travel
15 Apr 2024
Najib unwell, so 1MDB trial cut short
2 Apr 2024
Jasmine Loo: My knowledge of PetroSaudi is only from documents
1 Apr 2024
High Court orders Isa Samad, Mohd Emir to pay FGV RM3.31mil over condo purchase
29 Mar 2024
My duty and role as director exist only in name, says SRC former director
27 Mar 2024
Adam Radlan trial: Prosecution witnesses include former high-ranking officials
27 Mar 2024
1MDB trial: I waited outside Najib’s house while Jho Low went in to get signature, says Jasmine Loo
14 Feb 2024
1MDB trial: Abu Kassim was replaced to protect Najib from investigation, says witness
13 Feb 2024
Najib's 1MDB trial: G2G meeting on yacht did not follow proper channels, court told
5 Jan 2024
Najib said he opened account to receive Saudi donations, 1MDB trial hears
8 Nov 2023
Court allows prosecution's bid to amend three charges in Najib's 1MDB case
6 Nov 2023
Ramasamy ordered to pay RM1mil damages to Zakir Naik, High Court rules
2 Nov 2023
1MDB trial: Najib's account received US$681mil in illicit funds from Tanore, court hears
12 Oct 2023
Najib's 1MDB trial: Investigating officer expected to testify tomorrow
11 Oct 2023
High Court dismisses Najib's attempt to put aside Mareva injunction
27 Sep 2023
Part of 1MDB loan went into Najib's account, analyst tells court
21 Sep 2023
Bung, wife freed of graft charges
7 Sep 2023
1MDB: Bank Negara recommended RM23mil fine, but AG then reduced it to RM15mil, says Zeti
28 Aug 2023
Ahmad Zahid keeps his promises, settles all payments to contractor, says witness
24 Aug 2023
Rosmah’s RM7.1mil money laundering and tax evasion case: Judge says trial must go on
24 Aug 2023
Arul Kanda, Mohd Irwan fail in bid to strike out 1MDB's US$6.9bil suit
23 Aug 2023
Swatch can challenge Pride watch seizure, High Court rules
23 Aug 2023
Zahid's YAB trial: Datuk K allowed to testify with sunglasses on
21 Aug 2023
Ridiculous and preposterous, Jho Low never cooked pasta for my family, Zeti tells court
15 Aug 2023
Muhyiddin succeeds in bid to get power abuse charges quashed
15 Aug 2023
AGC yet to decide on Zahid's representation letters to drop 47 charges
1 Aug 2023
'Najib asked me to clear his name over the RM2.6bil in his account,' says Zeti
27 Jul 2023
1MDB trial: AGC classified Bank Negara’s investigation paper as NFA, says Zeti
27 Jul 2023
Charges of misusing position against Muhyiddin not discriminatory, High Court told
11 Jul 2023
Leaked draft judgments nothing more than wicked attempts to undermine judiciary, says CJ
10 Jul 2023
I am not responsible for the loss of jewellery, says Rosmah
7 Jun 2023
July 11 hearing of Muhyiddin's application to quash power abuse charges
31 May 2023
Bella case: High Court rejects Siti Bainun's application to stay her prison sentence
23 May 2023
High Court dismisses Shafee's bid to initiate counterclaim against LHDN
13 Apr 2023
1MDB trial: It was stressful to handle a PM's bank account, says witness
8 Feb 2023
Court rejects Zahid's bid for permanent access to passport
3 Feb 2023
High Court acquits Shahrir Samad of RM1mil money laundering charge
5 Jan 2023
Syed Saddiq ordered to enter defence for corruption charges
28 Oct 2022
Jho Low, father sentenced to prison for contempt of court
17 Oct 2022
High Court nod for transfer of Zizie Izette's review application
7 Oct 2022
1MDB trial: Najib’s account considered ‘sensitive’, involved large sums, court told
29 Sep 2022
1MDB trial: Witness says RM2.23bil went into Najib's personal account
28 Sep 2022
Banker confirms AmBank paid RM2.83bil to M’sian govt over 1MDB scandal
27 Sep 2022
Court allows prosecution to impeach Zahid's third defence witness
22 Sep 2022
High Court accepts majority of witness statement by Ahmad Zahid's press secretary
21 Sep 2022
Najib on medical leave, 1MDB trial vacated for the week
14 Sep 2022
Rosmah verdict: Ex-PM's wife guilty on all three charges, High Court rules
1 Sep 2022
Rosmah verdict: Guilty on all charges
1 Sep 2022
Rosmah's trial: Ex-PM's wife arrives at High Court
1 Sep 2022
‘I did not use YAB funds for personal interest despite being its founder’, says Zahid
30 Aug 2022
Graft case against me due to refusal to dissolve Umno in 2018, Zahid tells court
29 Aug 2022
Khairuddin wins unlawful detention suit, awarded RM300,000 in damages
24 Aug 2022
High Court dismisses Syed Saddiq's application to challenge credibility of key witness
22 Aug 2022
Zahid: I never used RM6mil political donation for personal benefit
22 Aug 2022
Lawyers down with Covid-19, so Ahmad Zahid's graft trial put off
5 Aug 2022
Court dismisses application by Queen's Counsel to represent Najib in SRC appeal
21 Jul 2022
Syed Saddiq instructed RM1mil to be distributed day after house was searched, says witness
20 Jul 2022
Witness: Syed Saddiq told me to dispose of RM1mil amid MACC probe
5 Jul 2022
Zahid's injunction bid against Dr M in defamation suit dismissed
5 Jul 2022
Ahmad Zahid fails to stay defence proceedings
4 Jul 2022
1MDB audit report with watermark ‘09’ not submitted to PAC due to meeting
24 Jun 2022
Arul Kanda takes the stand in 1MDB audit tampering trial
24 Jun 2022
Syed Saddiq discussed about missing cash in WhatsApp group, court told
21 Jun 2022
1MDB trial: Court hears of large foreign currency deposits in Najib's accounts
20 Jun 2022
Najib 'instructed' me to have 1MDB 2013 audit signed, says witness
21 Apr 2022
No initiative taken to probe into fake Aabar entities, court told
18 Apr 2022
Why is my charity work being used to humiliate me, laments Ahmad Zahid
15 Apr 2022
April 8 hearing of Zahid’s bid to get recordings of witnesses’ statements from MACC
10 Mar 2022
High Court dismisses Najib, Irwan Serigar’s application for DNAA over CBT charges
3 Mar 2022
High Court upholds acquittal of ex-DBKL deputy director over RM150,000 bribery charge
28 Feb 2022
Reunited: High Court orders immediate release of three children from Welfare Dept to mother
21 Feb 2022
Court dismisses Shafee's application to expunge tax officer's witness statement
15 Feb 2022
Zahid ordered to enter defence on 47 charges of corruption
24 Jan 2022
High Court acquits Baling MP’s brother of abetment charges
19 Jan 2022
1MDB trial adjourned after six prosecution witnesses unable to testify
6 Jan 2022
Ahmad Zahid knew about misuse of foundation funds since 2014, prosecution tells court
18 Oct 2021
Evidence shows Ahmad Zahid received RM21.25m from several entities, High Court heard
4 Oct 2021
High Court dismisses Rosmah's bid to disqualify Sri Ram, nullify her trial
24 Sep 2021
High Court dismisses Najib's stay application involving RM1.69bil tax arrears
14 Jun 2021
High Court orders RPK to pay Guan Eng RM600,000 in damages for defamation
25 May 2021