99 Search Results for "prosecution"
Rosmah files second bid to recuse judge from presiding over money laundering, tax evasion trial
12 Jan 2022
Security guard murder trial: Accused to be tried in Ipoh High Court
12 Jan 2022
1MDB trial adjourned after six prosecution witnesses unable to testify
6 Jan 2022
Undersea tunnel corruption trial: Guan Eng asked for 10% of profit, witness tells court
17 Dec 2021
Former director says he was restless, fearful of family's safety after giving evidence
16 Dec 2021
SRC appeal: Charges against Najib not politically motivated, says prosecution
8 Dec 2021
Claim that polluters won't be charged not true, Dewan Rakyat told
7 Dec 2021
Najib seeks to postpone application hearing and decision after Covid-19 strikes legal team
7 Dec 2021
Rosmah fails in appeal to remove Sri Ram and nullify solar project graft trial
6 Dec 2021
Mention for case of murdered security guard set for Jan 12
26 Nov 2021
Remarks about Zahid's spending habits irrelevant, court told
24 Nov 2021
1MDB board 'a bunch of toothless tigers': Sri Ram
18 Nov 2021
Criminal court has no jurisdiction to nullify Rosmah's corruption trial, says prosecution
15 Nov 2021
Ex-CFO: Najib had ultimate power in 1MDB
11 Nov 2021
Najib, Shafee lose appeal in bid to disqualify Sri Ram as lead prosecutor in their cases
8 Nov 2021
Court allows prosecution's bid to impeach Rosmah
21 Oct 2021
Ahmad Zahid knew about misuse of foundation funds since 2014, prosecution tells court
18 Oct 2021
Rosmah free to travel to Singapore after court allows temporary release of passport
15 Oct 2021
Zahid treated Yayasan Akalbudi funds 'as if they were his own', prosecutor says in graft trial
13 Oct 2021
Yayasan Akalbudi's board of trustees had no say in its operations, says prosecution in Zahid’s trial
12 Oct 2021
Prosecution files appeal over acquittal of saleswoman in ‘basikal lajak’ case
12 Oct 2021
DPP draws similarity between Zahid’s graft case to Najib’s SRC case
6 Oct 2021
No miscarriage of justice, Abdul Azeez will get fair trial, Appeals Court heard
6 Oct 2021
Rosmah breaks into tears on witness stand
6 Oct 2021
Ahmad Zahid orchestrated RM7.5mil money laundering scheme, court told
5 Oct 2021
Appeals Court allows Altantuya's family to get copies of police statements in murder case
24 Sep 2021
Ahmad Zahid's immunity claim is absurd, says prosecutor
22 Sep 2021
Prosecution's own witness buried case against Ahmad Zahid with his testimony, High Court told
20 Sep 2021
Pasir Gudang MP suggests MACC be given more ‘claws and fangs’ to prosecute cases
20 Sep 2021
RM13mil given to Zahid was used for religious and charitable purposes, court hears
15 Sep 2021
Court of Appeal dismisses Najib’s appeal to disqualify Sri Ram
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
Impossible for Najib not to know source RM2.9bil, court told
30 Aug 2021
Penang senior federal counsel pleads guilty for accepting bribes
5 Aug 2021
Bill Cosby freed after sexual assault conviction overturned
1 Jul 2021
Prosecution to prove former DPM received bribes from UKSB
24 May 2021
Prosecution to prove Shafee received RM9.5mil 'fee' from Najib, concealed it from IRB
21 May 2021
1MDB trial: Prosecution objects validity of signatures in bank transfers raised by defence
19 May 2021
Court sets June 15 for decision on Lokman Adam's contempt charge
19 May 2021
Ex-1MDB CEO says he had no choice but to sign US$3bil bond documents
17 May 2021
Prosecution defends SRC trial judge branded 'incompetent' by Najib's lawyers
22 Apr 2021
Fugitive Nik Faisal was Najib’s “trusted lieutenant”, SRC appeal hears
19 Apr 2021
SRC board of directors were “puppets” under Najib, appeal court hears
19 Apr 2021
‘It was never for national interest’, prosecutor refutes Najib's defence of SRC loan approval
15 Apr 2021
Ex-spy chief gets DNAA in RM50.4mil CBT case
12 Apr 2021
Former Felda chairman’s RM1mil money laundering case, transfer application hearing on May 21
30 Mar 2021
1MDB: Najib was inconsistent on source of money seized in condo raid, says prosecution
29 Mar 2021
Prosecution: No logical explanation to justify billions of ringgit directed to Najib’s account
26 Mar 2021
1MDB trial: High court sets May 20 to hear Najib’s application to disclose banking documents
26 Mar 2021
Najib seeks bank documents in defence against 1MDB trial
24 Mar 2021
Prosecution closes its case in Ahmad Zahid graft trial
19 Mar 2021
Lawyer: Prosecution failed to prove RM114mil seized from Pavilion Residences linked to 1MDB
15 Mar 2021
No proof 27 cheques for RM26.05mil were donations, witness tells court in Zahid’s trial
10 Mar 2021
RM17.9mil from Yayasan Akalbudi funds withdrawn without board’s consent, says witness
8 Mar 2021
Contract worker pleads guilty to homicide, jailed eight years
26 Feb 2021
‘Can I advise you something?’ audio clip admitted as evidence in Rosmah’s graft trial
18 Feb 2021
Rosmah ordered to enter defence in corruption case
18 Feb 2021
Najib to support Rosmah on decision day of her corruption trial
17 Feb 2021
Najib appeals against High Court's decision not to recuse Sri Ram in 1MDB trial
16 Feb 2021
Najib fails in third bid to recuse Sri Ram from a 1MDB-linked trial
15 Feb 2021
Witness says Jho Low’s name was never mentioned in Cabinet meeting minutes
11 Feb 2021
Jho Low had power to decide who can be next 1MDB CEO, witness tells court
9 Feb 2021
Jho Low 'runs' 1MDB, you follow orders or you quit, says former CEO
8 Feb 2021
Russia detains over 5,000 in Navalny protests
1 Feb 2021
RM10,000 fine in default of 12 years’ jail on road bully upheld
8 Jan 2021
1MDB trial: Prosecution wants Najib to be given stern warning for 'attacking' Zeti on FB
5 Jan 2021
High Court grants Ku Nan discharge not amounting to acquittal for 2013 corruption charge
7 Dec 2020
Prosecution to amend two charges against Guan Eng in Penang undersea tunnel case
12 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
10 witnesses expected to testify in Muhammad Shafee’s RM9.5mil AMLA trial
2 Oct 2020
SRC verdict: Najib gets 30-day extension to file petition of appeal
25 Sep 2020
Appeal filed against Siti Kasim’s acquittal, says her lawyer
22 Sep 2020
Court discharges Sugu's assault case after wife Pavithra withdraws complaint
17 Sep 2020
Jho Low was right-hand man of Najib in 1MDB, says witness
14 Sep 2020
Rosmah never solicited money directly or for herself, says Rizal Mansor
14 Sep 2020
Najib’s 1MDB trial: Let former CEO have his say, urges prosecution
8 Sep 2020
Three men walk free after High Court acquits them of murder
6 Sep 2020
Case against Roger Ng will continue, prosecution says despite dropping charges against Goldman Sachs
4 Sep 2020
Prosecution withdraws appeal against man's conviction, jail sentence over death of cosplayer
3 Sep 2020
Jepak Holdings gave 10% political contribution to Najib through Rosmah, court told
18 Aug 2020
Court orders Pavithra to submit official letter to not proceed case against husband Sugu
17 Aug 2020
Home Minister: Cops recommend charging 12 in Adib's case, new inquest as well
4 Aug 2020
Prosecutor: We are pleased that justice has been served
28 Jul 2020
Former education sec-gen denies making Rosmah a scapegoat
13 Jul 2020
Court to hear forfeiture notice amendment bid against Jho Low's dad on July 24
7 Jul 2020
Mat Sabu's son gets eight months jail for drug offence
24 Jun 2020
Court fixes June 24 to hear submissions in Najib-Arul audit-tampering trial
17 Jun 2020
High Court orders Isa Samad to enter defence in Felda graft case
16 Jun 2020
Former Sabah CM Musa Aman acquitted of all 46 charges of corruption, money laundering
9 Jun 2020
White defendant 'used racial slur' after shooting black jogger - investigator
5 Jun 2020
Israel's Netanyahu says he's been framed but will “stand tall”
25 May 2020
“I cannot function like this”: Strict SOP upsets prosecution and defence in 1MDB trial
20 May 2020
Shafee: The “truth” helped Riza Aziz’s case and it can help Najib’s case
20 May 2020
1MDB trial: Prosecution to initiate contempt proceedings against Najib
19 May 2020
Riza Aziz likely to be prosecution witness in 1MDB trial, says lead prosecutor
19 May 2020
Attorney General drops criminal proceedings against LTTE 12
21 Feb 2020