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99 Search Results for "muhammad shafee"

Najib's apology over 1MDB scandal not admission of guilt, says Shafee

Prosecution's evidence against Najib is hearsay, should be inadmissible, court told

Insinuation that Jho Low was Najib's representative `is dying` with Swiss court verdict, says Shafee

Najib withdraws appeal to recuse judge in RM2.28bil 1MDB trial

High Court allows Najib to appear as second respondent in M'sian Bar review application over pardon

Najib tried to block MACC probe into 1MDB, witness tells court

Jho Low was 1MDB 'puppet master', witness tells court

1MDB charges against Najib are 'all wrong', says lawyer Shafee

1MDB trial: Shafee disputes Loo's claim that directors followed Najib's orders blindly

Najib to submit new application for full pardon

1MDB trial adjourned after dispute over witness statement

Court orders Shafee to pay more than RM5.5mil in income tax arrears

Najib to seek update on royal pardon bid

Najib applies for DNAA in RM27mil SRC case

Najib said he opened account to receive Saudi donations, 1MDB trial hears

Shafee says Najib seeking pardon as defence team not given chance to prepare

1MDB: Bank Negara recommended RM23mil fine, but AG then reduced it to RM15mil, says Zeti

Special task force formed to probe 1MDB, not to topple then PM, says Zeti

Najib seeks nullification of RM2.28bil 1MDB High Court trial

1MDB trial: Former Bank Negara governor Zeti to take the stand tomorrow

High Court dismisses Shafee's bid to initiate counterclaim against LHDN

Najib to apply for royal pardon citing dissenting judgement

CBT case involving Najib and Irwan Serigar postponed to May 29

“This is not the end of the matter,’’ says Shafee for Najib to seek justice

I am relieved by the acquittal, says Arul Kanda

Acquittal has rekindled Najib's fighting spirit, says Shafee

CJ should have withdrawn from chairing Najib’s SRC appeal, says lawyer

Lawyer forced to stay on as Najib's counsel was a 'fundamental error' by court, says Shafee

1MDB trial: Ex-bank officer admits failure in consulting Jho Low over Najib’s account

Shafee: Review is on a ‘super good’ reason as Najib was not given fair trial

Incompetence of Najib's previous counsel tainted final appeal, Shafee tells court

Najib’s SRC case review to proceed as planned, says CJ Tengku Maimun

Jan 19 challenge over Najib’s SRC case still goes on, says Shafee

Najib files petition with UN for arbitrary detention

Shafee freed of all money laundering charges

Najib's suit irrelevant after Parliament's dissolution, High Court told

1MDB: No business discussed during casual lunch between Jho Low and AmBank, TIA officers

Najib's 1MDB trial postponed to Oct 11 after lawyer Shafee falls ill

Billions deposited in accounts but Najib never made cash withdrawals, says bank officer

Prisons Dept rejects Najib’s request to attend Dewan sittings

Shafee rubbishes claims of special treatment for Najib

Shafee to know on Oct 28 if he has to enter defence in money laundering case

Shafee on Najib’s well-being: Go and find out yourself

Shafee back in court as Najib's lead counsel in 1MDB embezzlement trial

Final SRC appeal: Shafee makes a cameo, leaves after request to adjourn shot down

Najib's 1MDB audit report tampering trial postponed as last witness falls ill

1MDB trial: War of words breaks out between Shafee and witness

Cradle Fund murder trial: Shafee explains why widow, two teens were freed

Najib applies to nullify SRC trial, claims judge had conflict of interest

1MDB audit trial postponed as Shafee unwell, 'sounds like Sean Connery'

Najib, Shafee fail to obtain leave to challenge Sri Ram's appointment as prosecutor

1MDB board duped, taken on a 'roller-coaster ride', court hears

It was 1MDB management who duped BOD, not Najib, lawyer asserts

1MDB trial: Najib’s defence team told off by judge for ‘going in circles’ with questions

Jho Low swindled money from 1MDB without Najib's knowledge, court told

1MDB failed because of silo working practices, contends Najib's defense

Najib deprived of fair hearing during SRC International case appeal, says lawyer

Court dismisses Shafee's application to expunge tax officer's witness statement

SRC International case: Najib wants Federal Court to first hear fresh evidence appeal

"Suppressed evidence kept from our knowledge in SRC case", claims Shafee

Najib seeks to postpone application hearing and decision after Covid-19 strikes legal team

Najib, Shafee lose appeal in bid to disqualify Sri Ram as lead prosecutor in their cases

Shafee gets temporary release of passport for New York trip

Court told Shafee paid RM1,000 as DPP in Anwar's sodomy appeal case

Shafee purchased bungalow in Bukit Tunku with RM9.5mil received from Najib, court told

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

Najib and son fail to get Federal Court to hear constitutional issues in appeal concerning tax case

Journalist: Shafee claimed in press release to receiving RM9.5mil from Najib as legal fees

Prosecution to prove Shafee received RM9.5mil 'fee' from Najib, concealed it from IRB

High Court judge erred in labelling Najib as SRC’s shadow director, lawyer claims

Prosecution defends SRC trial judge branded 'incompetent' by Najib's lawyers

Najib appeals against High Court's decision not to recuse Sri Ram in 1MDB trial

Najib mulling contempt action against Thomas over memoir

Witness says Jho Low’s name was never mentioned in Cabinet meeting minutes

1MDB trial: Prosecution wants Najib to be given stern warning for 'attacking' Zeti on FB

10 witnesses expected to testify in Muhammad Shafee’s RM9.5mil AMLA trial

Najib’s 1MDB trial: Let former CEO have his say, urges prosecution

Najib’s lawyer: I work better under pressure

1MDB trial: Sri Ram appointed as senior DPP to get Najib charged, convicted, says Shafee

High Court fixes July 13 for hearing on judicial review to recuse Sri Ram

No threats made against former auditor-general to amend 1MDB audit report

Shafee: The “truth” helped Riza Aziz’s case and it can help Najib’s case

MACC didn't ask permission for wiretapping, ex-AG tells court

MACC's revelation is sub judice and contempt of court, says Najib's lawyer

Najib’s lawyer rubbishes Jho Low interview

Dr M smiles, keeps mum when asked about Azilah

Najib looking to intervene in Azilah's review application

Insufficient time given to mount an effective defence, claims Najib’s team

Najib has no role in formation of 1MDB, says lead counsel

Jho Low behind 'entire scheme', claims Najib’s defence team

SRC trial: Najib will be able to tell his side of the story, says Shafee

SRC trial: Shafee maintains Najib a victim of conspiracy led by Jho Low

SRC trial: Najib shocked, expected to be acquitted, says Shafee

Najib had no control over SRC funds, defence lawyer submits

Shafee on 1MDB trial: Najib did the right thing for not reporting RM42 million fund transfer

Shafee: What’s the use of bringing Jho Low back when 1MDB trial is over?

Shafee on 1MDB trial: Shahrol didn’t say he was instructed by Najib

Shafee on 1MDB trial: What the press had reported so far might not be admissible evidence

Shafee on 1MDB trial: Wait until cross-examination to unveil the truth