100 Search Results for "cbt"
Aides testify that Zahid is a charitable person
1 Nov 2022
Zahid will not get a fair trial if aide's statement not accepted, lawyer tells court
20 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
LCS scandal: Ex-navy chief claims trial to three charges of CBT involving RM21.08mil
16 Aug 2022
Peter Antony acquitted of money laundering, CBT charges
9 Aug 2022
Ex-spy chief freed of RM50mil CBT charge
9 Aug 2022
Syed Saddiq makes second bid to impeach key prosecution witness
22 Jul 2022
Syed Saddiq instructed RM1mil to be distributed day after house was searched, says witness
20 Jul 2022
MACC never abused its power to persecute Syed Saddiq - MACC investigating officer
19 Jul 2022
High Court denies Syed Saddiq's bid to impeach key witness' credibility
18 Jul 2022
Syed Saddiq apologises in court for comments on witness' credibility
8 Jul 2022
Syed Saddiq trial: Defence seeks to impeach key prosecution witness
7 Jul 2022
July 21 decision on QC's bid to represent Najib in final SRC appeal
6 Jul 2022
Zahid's CBT trial: Judge to visit two bungalows in Kajang to get a clearer picture
6 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
JC Azhar reminds all parties not to make comments on Syed Saddiq's case
4 Jul 2022
RM360,000 was for printing copies of Al-Quran, says Zahid
29 Jun 2022
Witness: I suspected Syed Saddiq conspired with two other individuals over missing RM250,000
22 Jun 2022
Syed Saddiq discussed about missing cash in WhatsApp group, court told
21 Jun 2022
Prosecution to prove Syed Saddiq's offences malicious, dishonest
21 Jun 2022
Enough personal money to settle credit card bills, no need to use YAB funds, says Zahid
25 May 2022
Ahmad Zahid denies committing CBT, says RM17.9mil transferred to law firm as ex-aide incompetent
24 May 2022
Why is my charity work being used to humiliate me, laments Ahmad Zahid
15 Apr 2022
Zahid to take the stand over 47 corruption charges on Wednesday (April 13)
12 Apr 2022
Court frees Zahid’s passport, sets May 9 on witness statements application decision
8 Apr 2022
Trio charged with office rent CBT
14 Mar 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
Mitra scandal: 'Datuk' and businessman plead not guilty to charges in separate cases
18 Feb 2022
Top MACC officer claims trial to CBT of RM29mil linked to ex-spy's case
4 Jan 2022
Ahmad Zahid knew about misuse of foundation funds since 2014, prosecution tells court
18 Oct 2021
Ahmad Zahid applies to get passport back for medical treatment in Germany
7 Oct 2021
DPP draws similarity between Zahid’s graft case to Najib’s SRC case
6 Oct 2021
No evidence of wrongdoing by Zahid involving millions to Yayasan Akalbudi, says lawyer
21 Sep 2021
Prosecution's own witness buried case against Ahmad Zahid with his testimony, High Court told
20 Sep 2021
RM13mil given to Zahid was used for religious and charitable purposes, court hears
15 Sep 2021
Syed Saddiq's money-laundering case transferred to KL
10 Sep 2021
Zahid’s lawyer denies money in Yayasan Akalbudi was from unlawful activities
9 Sep 2021
Judge on Zahid’s trial warns public against making social media comments on ongoing court case
8 Sep 2021
Lawyer argues Zahid not criminally liable over CBT charges
7 Sep 2021
Zahid should have immunity from prosecution, court told
6 Sep 2021
High Court issues subpoena for doctor to explain Zahid's medical condition
24 Aug 2021
Najib's lawyer accuses ex-1MDB CEO of CBT and money laundering
23 Aug 2021
Syed Saddiq vows to clear name in court over corruption charges
22 Jul 2021
Syed Saddiq claims trial to CBT charge involving RM1mil of Bersatu funds
22 Jul 2021
Trading company’s CMO among three remanded for four days over RM304mil CBT case
16 Jul 2021
Health DG: Mere seconds enough to get infected with Delta variant
15 Jul 2021
Health DG: 3,973 new cases, Selangor still top with 1,328
11 May 2021
SRC appeal: Defence wraps up case after six days
13 Apr 2021
Ex-spy chief gets DNAA in RM50.4mil CBT case
12 Apr 2021
Federal Court dismisses Zahid's bid to consolidate CBT charges from 12 to three
5 Apr 2021
Ahmad Zahid withdrew RM9.3mil from his foundation, court told
18 Mar 2021
No proof 27 cheques for RM26.05mil were donations, witness tells court in Zahid’s trial
10 Mar 2021
EMCO lifted at Pekan Nenas Immigration detention centre
4 Feb 2021
Former CEO, wife charged over RM145mil CBT case
24 Nov 2020
Two senior military officers charged with CBT amounting to almost RM1mil
23 Nov 2020
Zahid aware where his credit card repayments came from, High Court told
12 Oct 2020
Lawyer’s conviction on CBT charges overturned
8 Oct 2020
Prosecution to prove Hasanah committed CBT, including purchase of luxury watches
6 Oct 2020
Court allows 11 witnesses in ex-spy chief’s trial to be held in camera
6 Oct 2020
Ex-spy chief objects to prosecution’s bid for in-camera proceedings
5 Oct 2020
Organ trafficking case closed, suspect rearrested over CBT
26 Aug 2020
Najib files appeal against SRC conviction, sentence
30 Jul 2020
Zahid’s trial: Money changer says accused never instructed him to use his contacts to issue cheques
29 Jul 2020
Najib completes nine-hour marathon trial on judgment day, gets 12 years in jail
28 Jul 2020
Najib supporter claims SRC helped orphans and single mothers
28 Jul 2020
Vivy Yusof's sister charged with CBT involving RM200,000
23 Jul 2020
Former accounts head sentenced to five years jail for CBT involving over RM5.5mil
21 Jul 2020
High Court orders Isa Samad to enter defence in Felda graft case
16 Jun 2020
Lawyer caught after eight years on the run, charged with CBT
18 May 2020
Ex-headmaster charged with CBT involving RM35,500 in Penang
14 Jan 2020
Education Malaysia chairman pleads not guilty to CBT involving RM178k
13 Jan 2020
Zahid paid over RM72k to insure 20 cars and motorcycles, court told
5 Dec 2019
Court orders Najib to enter defence over RM42mil SRC case
11 Nov 2019
Najib arrives in court for key ruling in 1MDB-linked case
11 Nov 2019
Najib had no control over SRC funds, defence lawyer submits
23 Oct 2019
Ex-PAS deputy chief Nasharudin slapped with 33 counts of corruption involving RM4mil
22 Oct 2019
Cops looking for 21 lawyers over RM30.4mil in CBT cases
3 Oct 2019
Ex-office bearers of Sarawak co-op claim trial to CBT charges involving RM3.4mil
1 Oct 2019
Ex-Felda chairman Isa maintains not guilty plea, trial begins Oct 7
11 Apr 2019
Company director charged with CBT involving RM100,000
4 Apr 2019
Former Asian International Arbitration Centre director claims trial to CBT
26 Mar 2019
Zahid’s case to be heard in the High Court
21 Feb 2019
Zahid slapped with another CBT charge involving RM260k
20 Feb 2019
Court denies Isa Samad passport for umrah
31 Jan 2019
Zahid withdraws application for return of passport
9 Jan 2019
Former spy chief’s CBT case to remain in Sessions Court
9 Jan 2019
Zahid slapped with another CBT charge, involving RM10mil
14 Dec 2018
PM’s aide implicated in Isa Samad’s CBT and bribery case
14 Dec 2018
Isa slapped with 10 CBT, corruption charges
14 Dec 2018
Isa Samad expected to be charged with CBT tomorrow
13 Dec 2018
Najib: Charges don't make sense, my conscience is clear
25 Oct 2018
Shafee says latest CBT charges are foolish, 'we'll have fun'
25 Oct 2018
Hasanah claims trial to US$12mil CBT
25 Oct 2018
Najib, Irwan plead not guilty to six counts of CBT
25 Oct 2018
Zahid, Tajuddin show support to Najib
25 Oct 2018
Najib, Irwan and Hasanah in court to face CBT charges
25 Oct 2018
Najib and Irwan to face CBT charges tomorrow
24 Oct 2018