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99 Search Results for "high court kuala lumpur"

1MDB trail: No agreement with govt to drop US$1.18bil suit, Shahrol tells court

Bella abuse case: High Court upholds 12-year jail sentence of Rumah Bonda founder

"I didn't ask Najib about USD700mil transfer," says IO

Najib didn't mention meeting late Saudi King in 2010, court hears

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

Najib unwell, so 1MDB trial cut short

Jasmine Loo: My knowledge of PetroSaudi is only from documents

High Court orders Isa Samad, Mohd Emir to pay FGV RM3.31mil over condo purchase

My duty and role as director exist only in name, says SRC former director

Adam Radlan trial: Prosecution witnesses include former high-ranking officials

1MDB trial: I waited outside Najib’s house while Jho Low went in to get signature, says Jasmine Loo

1MDB trial: Abu Kassim was replaced to protect Najib from investigation, says witness

Najib's 1MDB trial: G2G meeting on yacht did not follow proper channels, court told

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

Court allows prosecution's bid to amend three charges in Najib's 1MDB case

Ramasamy ordered to pay RM1mil damages to Zakir Naik, High Court rules

1MDB trial: Najib's account received US$681mil in illicit funds from Tanore, court hears

Najib's 1MDB trial: Investigating officer expected to testify tomorrow

High Court dismisses Najib's attempt to put aside Mareva injunction

Part of 1MDB loan went into Najib's account, analyst tells court

Bung, wife freed of graft charges

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

Ahmad Zahid keeps his promises, settles all payments to contractor, says witness

Rosmah’s RM7.1mil money laundering and tax evasion case: Judge says trial must go on

Arul Kanda, Mohd Irwan fail in bid to strike out 1MDB's US$6.9bil suit

Swatch can challenge Pride watch seizure, High Court rules

Zahid's YAB trial: Datuk K allowed to testify with sunglasses on

Ridiculous and preposterous, Jho Low never cooked pasta for my family, Zeti tells court

Muhyiddin succeeds in bid to get power abuse charges quashed

AGC yet to decide on Zahid's representation letters to drop 47 charges

'Najib asked me to clear his name over the RM2.6bil in his account,' says Zeti

1MDB trial: AGC classified Bank Negara’s investigation paper as NFA, says Zeti

Charges of misusing position against Muhyiddin not discriminatory, High Court told

Leaked draft judgments nothing more than wicked attempts to undermine judiciary, says CJ

I am not responsible for the loss of jewellery, says Rosmah

July 11 hearing of Muhyiddin's application to quash power abuse charges

Bella case: High Court rejects Siti Bainun's application to stay her prison sentence

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

1MDB trial: It was stressful to handle a PM's bank account, says witness

Court rejects Zahid's bid for permanent access to passport

High Court acquits Shahrir Samad of RM1mil money laundering charge

Syed Saddiq ordered to enter defence for corruption charges

Jho Low, father sentenced to prison for contempt of court

High Court nod for transfer of Zizie Izette's review application

1MDB trial: Najib’s account considered ‘sensitive’, involved large sums, court told

1MDB trial: Witness says RM2.23bil went into Najib's personal account

Banker confirms AmBank paid RM2.83bil to M’sian govt over 1MDB scandal

Court allows prosecution to impeach Zahid's third defence witness

High Court accepts majority of witness statement by Ahmad Zahid's press secretary

Najib on medical leave, 1MDB trial vacated for the week

Rosmah verdict: Ex-PM's wife guilty on all three charges, High Court rules

Rosmah verdict: Guilty on all charges

Rosmah's trial: Ex-PM's wife arrives at High 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

Khairuddin wins unlawful detention suit, awarded RM300,000 in damages

High Court dismisses Syed Saddiq's application to challenge credibility of key witness

Zahid: I never used RM6mil political donation for personal benefit

Lawyers down with Covid-19, so Ahmad Zahid's graft trial put off

Court dismisses application by Queen's Counsel to represent Najib in SRC appeal

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

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

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

Ahmad Zahid fails to stay defence proceedings

1MDB audit report with watermark ‘09’ not submitted to PAC due to meeting

Arul Kanda takes the stand in 1MDB audit tampering trial

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

1MDB trial: Court hears of large foreign currency deposits in Najib's accounts

Najib 'instructed' me to have 1MDB 2013 audit signed, says witness

No initiative taken to probe into fake Aabar entities, court told

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

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

High Court upholds acquittal of ex-DBKL deputy director over RM150,000 bribery charge

Reunited: High Court orders immediate release of three children from Welfare Dept to mother

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

Zahid ordered to enter defence on 47 charges of corruption

High Court acquits Baling MP’s brother of abetment charges

1MDB trial adjourned after six prosecution witnesses unable to testify

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

Evidence shows Ahmad Zahid received RM21.25m from several entities, High Court heard

High Court dismisses Rosmah's bid to disqualify Sri Ram, nullify her trial

High Court dismisses Najib's stay application involving RM1.69bil tax arrears

High Court orders RPK to pay Guan Eng RM600,000 in damages for defamation

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

1MDB trial: High court sets May 20 to hear Najib’s application to disclose banking documents

Court sets Feb 18 to decide if Rosmah must answer to corruption charges

Three charged with receiving bribes in connection with Mindef contract

Case against Roger Ng will continue, prosecution says despite dropping charges against Goldman Sachs

Najib knew about “manipulation” of his bank accounts in 2016, court told

Najib maintains his innocence, vows to fight on to clear his name

Court orders Najib to pay RM1.69bil additional income tax in summary judgement

High Court strikes out another Deepak suit against Najib and Rosmah

Cheques totalling over RM1mil issued to Yayasan trustee, court told

I received over RM1mil in cash from Ku Nan for by-election

Businessman accompanied Rosmah’s aide to send bags "possibly containing money" to PM’s Putrajaya house, court told

CEO case linked to LTTE transferred to KL High Court

Najib's bid to skip trial and attend Parliament denied

Witness: Najib had full control over SRC