Fri, 23 Aug 2019, 10:25 AM
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Topic: CIMB Bank Berhad

Malay Mail:
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KUALA LUMPUR, Aug 16 — The High Court will fix next Friday (August 23) the dates for the trial of the corruption cases involving former Federal Territories Minister Datuk Seri Tengku Adnan Mansor an...
The Borneo Post:
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KUALA LUMPUR: The High Court here, yesterday allowed the prosecution’s application for the corruption cases involving businessman Datuk Tan Eng Boon and former Federal Territories Minister Datuk Ser...
theSun:
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KUALA LUMPUR: The High Court here today allowed the prosecution’s application for the corruption cases involving businessman Datuk Tan Eng Boon and former Federal Territories Minister Datuk Seri Ten...
Malay Mail:
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KUALA LUMPUR, August 9 — The High Court here, today allowed the prosecution’s application for the corruption cases involving businessman Datuk Tan Eng Boon and former Federal Territories Minister...
Malaysiakini:
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The High Court in Kuala Lumpur today allowed the prosecution’s application for the corruption cases involving businessperson Tan Eng Boon and former federal territories minister Tengku Adnan Tengku ...
theSun:
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KUALA LUMPUR: After 12 days of trial with 23 witnesses called to testify, the prosecution today rested its case against former Federal Territories minister Datuk Seri Tengku Adnan Tengku Mansor, who a...
EdgeProp.my:
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KUALA LUMPUR (Aug 2): The High Court today set Aug 9 to decide on an application by the prosecution for a joint hearing of the corruption cases involving businessman Datuk Tan Eng Boon and former Fede...
Malay Mail:
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KUALA LUMPUR, Aug 2 — After 12 days of trial with 23 witnesses called to testify, the prosecution today rested its case against former Federal Territories minister Datuk Seri Tengku Adnan Mansor, wh...
theSun:
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KUALA LUMPUR: The High Court today set Aug 9 to decide on an application by the prosecution for a joint hearing of the corruption cases involving businessman Datuk Tan Eng Boon and former Federal Terr...
Malay Mail:
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KUALA LUMPUR, Aug 2 ― The High Court today set August 9 to decide on an application by the prosecution for a joint hearing of the corruption cases involving businessman Datuk Tan Eng Boon and former...
Malaysiakini:
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Aset Kayamas Sdn Bhd managing director Chai Kin Kong told the Kuala Lumpur High Court on Wednesday that the signature on the official receipt for the RM2 million political contribution he gave Umno wa...
The Star:
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KUALA LUMPUR (Bernama): Aset Kayamas Sdn Bhd managing director Tan Sri Chai Kin Kong told the High Court here Wednesday (July 17) that the signature on the official receipt for the RM2mil political contribution he gave to Umno was that of Datuk Seri Tengku Adnan Tengku Mansor.
Free Malaysia Today:
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KUALA LUMPUR: A businessman, Chai Kin Kong, told the High Court here today that the signature on an official receipt for the RM2 million political contribution he gave to Umno was that of Tengku Adnan...
Malay Mail:
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KUALA LUMPUR, July 17 — Aset Kayamas Sdn Bhd managing director Tan Sri Chai Kin Kong told the High Court here today that the signature on the official receipt for the RM2 million political contribut...
The Borneo Post:
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KUALA LUMPUR: Former Kuala Lumpur City Hall (DBKL) economic planning and development coordination (JPEP) director Ab Salim Mansor told the High Court here yesterday that any directive from the federal...
The Borneo Post:
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KUALA LUMPUR: Tadmansori Holdings Sdn Bhd (THSB) chief operating officer Datuk Mohd Hasbi Jaafar told the High Court here yesterday that former Federal Territories Minister Datuk Seri Tengku Adnan Ten...
theSun:
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KUALA LUMPUR: Former mayor of Kuala Lumpur, Tan Sri Mhd Amin Nordin Abd Aziz told the High Court here today that he received two letters containing “directives” from former Federal Territories min...
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KUALA LUMPUR, July 2 (Bernama) -- The High Court was told today that RM2 million was deposited into the account of Tadmansori Holdings Sdn Bhd, a company linked to Datuk Seri Tengku Adnan Tengku Manso...
theSun:
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KUALA LUMPUR: The six-day trial of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor (pix), who was charged with accepting RM2 million bribe from a businessman Tan Sri Chai Kin...
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KUALA LUMPUR (July 2): Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here today, with four wi...
The Borneo Post:
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Datuk Seri Tengku Adnan Tengku Mansor KUALA LUMPUR: The six-day trial of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor, who was charged with accepting RM2 million bribe fr...
The Star:
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KUALA LUMPUR (Bernama): The six-day trial of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor, who was charged with accepting an RM2mil bribe from businessman Tan Sri Chai Kin Kong, begins Tuesday (July 2) at the High Court here.
Free Malaysia Today:
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KUALA LUMPUR: Former Federal Territories minister Tengku Adnan Tengku Mansor goes on trial tomorrow on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong, with four witnesses exp...
The Borneo Post:
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Tengku Adnan Tengku Mansor KUALA LUMPUR: Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here ...
The Borneo Post:
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KUALA LUMPUR: Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here today, with four witnesses e...
The Edge Markets:
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KUALA LUMPUR (July 1): Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here tomorrow, with four...
Malay Mail:
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KUALA LUMPUR, July 1 — Datuk Seri Tengku Adnan Tengku Mansor’s trial on a charge of receiving a RM2 million bribe from businessman Chai Kin Kong will begin at the High Court here tomorrow, with fo...
The Borneo Post:
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KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...
theSun:
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KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...
Malaysiakini:
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The trial of prominent lawyer Muhammad Shafee Abdullah (above), who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minister Najib Tun ...
Malay Mail:
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KUALA LUMPUR, June 27 — The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former...
theSun:
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KUALA LUMPUR: There was no declaration of conflict of interest by Datuk Seri Najib Abdul Razak when he chaired a Cabinet meeting related to SRC International Sdn Bhd in February 2012, according to the...
The Star:
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KUALA LUMPUR: Datuk Seri Najib Razak did not declare his interest in SRC International Sdn Bhd despite chairing a Cabinet meeting that discussed a memorandum relating to up to RM2bil in government guarantee for the company, the High Court heard.
The Borneo Post:
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Tan Sri Mazidah Abdul Majid KUALA LUMPUR: There was no declaration of conflict of interest by Datuk Seri Najib Tun Razak when he chaired a Cabinet meeting related to SRC International Sdn Bhd in Febr...
The Star:
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KUALA LUMPUR: Datuk Seri Najib Razak did not declare his interests in SRC International Sdn Bhd despite chairing a Cabinet meeting that discussed a memorandum relating to a RM2bil in government guarantee for the company.
theSun:
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KUALA LUMPUR: The Prosecution will call about 30 witnesses to testify in the corruption case of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor on Sept 3 at the High Court, h...
Free Malaysia Today:
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KUALA LUMPUR: The lawyer of businessman Low Taek Jo’s mother told a court today that he had been authorised by his client to receive the notice of motion served on her for property forfeiture.
theSun:
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KUALA LUMPUR: The lawyer for businessman Low Taek Jo, or Jho Low’s, mother said he had been authorised by his client to receive the notice of motion served on her for property forfeiture.
The Star:
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KUALA LUMPUR (Bernama): The lawyer of businessman Low Taek Jho or Jho Low's mother says he has been authorised by his client to receive the notice of motion served on her for property forfeiture.
Malay Mail:
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KUALA LUMPUR,  April 22 — Lawyer Tan Sri Muhammad Shafee Abdullah failed in his applications to obtain the appointment letter of Datuk Seri Gopal Sri Ram as senior deputy public prosecutor and also...
Malaysiakini:
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Lawyer Muhammad Shafee Abdullah (above, right) failed in his applications to obtain the appointment letter of Gopal Sri Ram (above, left) as senior deputy public prosecutor and also to recuse the form...
theSun:
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KUALA LUMPUR: Lawyer Tan Sri Muhammad Shafee Abdullah failed in his applications to obtain the appointment letter of Datuk Seri Gopal Sri Ram as senior deputy public prosecutor and also to recuse the ...
Malay Mail:
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KUALA LUMPUR, April 16 — The High Court here today fixed eight days beginning July 8 for the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah on two charges of money laundering involving ...
The Star:
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KUALA LUMPUR (Bernama): The High Court here on Tuesday (April 16) fixed eight days, beginning July 8, for the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah on two charges of money laundering, involving RM9.5 million he received from former prime minister Datuk Seri Najib Tun Razak, and two charges of making false statements to the Inland Revenue Board (IRB).
EdgeProp.my:
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KUALA LUMPUR (April 8): Businessman M. G. Gnanaraja, previously charged with cheating a company director of RM19 million in a graft probe on the Penang Undersea Tunnel Project, was charged again in...
Malay Mail:
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KUALA LUMPUR, April 8 — Businessman MG Gnanaraja, previously charged with cheating a company director of RM19 million in a graft probe on the Penang Undersea Tunnel Project, was charged again in t...
Malay Mail:
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KUALA LUMPUR, April 7 ― CIMB Bank Berhad and CIMB Islamic Bank Berhad have pledged at least RM12 billion for the B40’s access to facilities such as home, auto, ASB and personal financing for this ...
The Star:
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KUALA LUMPUR: Moody's Investors Service has assigned an A3 senior unsecured debt rating to CIMB Bank Berhad's (A3/A3 stable, baa2) proposed HK dollar-denominated fixed rate notes, issued by its Hong Kong branch, under CIMB Bank's US$5bil Euro medium term note (EMTN) programme.
theSun:
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KUALA LUMPUR: The sessions court here today allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun, who faces two charges of money laundering amounting to RM15 million, to change his...
Malay Mail:
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KUALA LUMPUR, March 25 — The Sessions Court here today allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun who was facing two charges of money laundering amounting to RM15 milli...
EdgeProp.my:
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KUALA LUMPUR (March 5): A lawyer breathed a sigh of relief today when he was acquitted and discharged for criminal breach of trust (CBT) involving the sale of a piece of land in the federal capita...
theSun:
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KUALA LUMPUR: A lawyer breathed a sigh of relief today when he was acquitted and discharged for criminal breach of trust (CBT) involving the sale of a piece of land in the federal capital, valued at R...
theSun:
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KUALA LUMPUR: Lawyer Tan Sri Muhammad Shafee Abdullah’s application to challenge the appointment of former Federal Court judge Datuk Seri Gopal Sri Ram to lead the prosecution team in his case will ...
Malay Mail:
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KUALA LUMPUR, Feb 26 — Lawyer Tan Sri Muhammad Shafee Abdullah’s application to challenge the appointment of former Federal Court judge Datuk Seri Gopal Sri Ram to lead the prosecution team in h...
Free Malaysia Today:
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KUALA LUMPUR: The High Court here today allowed an application by prominent lawyer Shafee Abdullah, who is charged with money laundering and making incorrect income tax filings, for the temporary retu...
Malay Mail:
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KUALA LUMPUR, Feb 21 — The High Court here today allowed an application by prominent lawyer Muhammad Shafee Abdullah, who is charged with money laundering and making incorrect income tax filings, f...
KiniTV:
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Lawyer Hafarizam Harun has claimed trial to two charges of money laundering involving RM15 million.The legal adviser to Umno and Barisan Nasional was charged with receiving the amount from former prim...
theSun:
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PETALING JAYA: Umno legal adviser Datuk Mohd Hafarizam Harun was charged in the Sessions Court here today to two counts of money laundering, involving RM15 million, which he allegedly received from fo...
Malaysiakini:
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Lawyer Hafarizam Harun (photo, above) has claimed trial to two charges of money laundering involving RM15 million.
theSun:
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KUALA LUMPUR: The High Court here today allowed an application by former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor to obtain his passport temporarily in order to visit his chi...
EdgeProp.my:
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KUALA LUMPUR (Feb 11): The High Court here today allowed an application by former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor (pictured) to obtain his passport temporarily in or...
The Edge Markets:
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KUALA LUMPUR (Feb 11): The High Court here today allowed an application by former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor to obtain his passport temporarily, in order to vis...
Malaysiakini:
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The High Court in Kuala Lumpur today allowed an application by former Federal Territories minister Tengku Adnan Tengku Mansor to obtain his passport temporarily in order to visit his children in Austr...
Malay Mail:
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KUALA LUMPUR, Feb 11 — The High Court here today allowed an application by former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor to obtain his passport temporarily in order to vi...
theSun:
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KUANTAN: A senior finance manager of property investment company, Pasdec Holdings Berhad pleaded not guilty to five counts of criminal breach of trust (CBT) amounting to RM320,000 five years ago.
The Edge Markets:
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KUANTAN (Feb 1): A senior finance manager of property investment company, Pasdec Holdings Berhad pleaded not guilty to five counts of criminal breach of trust (CBT) amounting to RM320,000 five years a...
Free Malaysia Today:
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KUALA LUMPUR: Former Federal Territories minister Tengku Adnan Tengku Mansor today maintained his innocence on charges that he accepted a RM2 million bribe from a businessman in 2016.
theSun:
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KUALA LUMPUR: Former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor today maintained his not guilty plea on charges with accepting RM2 million bribe from a businessman in 2016.
Malaysiakini:
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Former federal territories minister Tengku Adnan Tengku Mansor today maintained his not guilty plea on charges with accepting RM2 million bribe from a businessperson in 2016.
Free Malaysia Today:
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KUALA LUMPUR: The case involving a businessman who allegedly gave a RM1 million bribe to former Federal Territories minister Tengku Adnan Tengku Mansor for approval to raise the development-related ra...
Malay Mail:
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KUALA LUMPUR, Jan 16 — Listed below is Malay Mail’s translation of the three charges under section 24(1) of the Malaysian Anti-Corruption Commission Act 2009 Act [694] and nine charges under 4(1)(...
The Edge Markets:
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KUALA LUMPUR (Jan 16): Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim pleaded not guilty in the Sessions Court here today to charges with accepting bribes, totalling RM5.2 million, in ...
EdgeProp.my:
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KUALA LUMPUR (Jan 16): Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim (pictured) pleaded not guilty in the Sessions Court here today to charges with accepting bribes, totalling RM5.2 m...
theSun:
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KUALA LUMPUR : The case of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor, who is facing two charges of receiving bribes totalling RM3 million, over the approval of an appli...