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Sun, 15 Sep 2019, 9:54 PM
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Topic: MACC) Act

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1MDB trial adjourned as Najib comes down with conjunctivitis
KUALA LUMPUR - Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) corruption trial has been adjourned for the day as the former prime minister is down with conjunctivitis.
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1MDB trial adjourned as Najib comes down with conjunctivitis
KUALA LUMPUR: Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) corruption trial has been adjourned for the day as the former prime minister is...
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Witness: Najib often held private meetings with Jho Low
KUALA LUMPUR: Datuk Seri Najib Razak often discussed confidential matters with fugitive businessman Low Taek Jho, better known as Jho Low, says Najib's former special...
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Jho Low a master manipulator, says Najib's ex-aide
KUALA LUMPUR: Fugitive financier Low Taek Jho was a "master manipulator" who knew how to manipulate in his dealings with officers of all levels and rankings - whether in Malaysia or abroad, the High Court heard.
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dealrainman1@gmail.com was Jho Low's one constant email among many
KUALA LUMPUR: Fugitive financier Low Taek Jho often used random email addresses to send out his emails but there was one constant email among these and it was...
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Over 100 documents verified by witness in court during 1MDB trial
KUALA LUMPUR: The 1Malaysia Development Bhd (1MDB) trial involving Datuk Seri Najib Razak, who is accused of the misappropriation of RM2.3bil from the...
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From TIA to 1MDB, witness tells how Najib took control of state firm
KUALA LUMPUR: Najib Razak first took control of Terengganu Investment Authority (TIA) before its name was changed to 1Malaysia Development Berhad (1MDB), the High Court heard today.
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Businessman Tan Eng Boon applies to postpone hearing of corruption case
KUALA LUMPUR (Aug 27): The High Court here today set Sept 17 to hear an application by businessman Datuk Tan Eng Boon (pictured, centre) to postpone the hearing of his corruption case, which is to be ...
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Businessman Tan applies to postpone hearing of corruption case
KUALA LUMPUR: The High Court here today set Sept 17 to hear an application by businessman Datuk Tan Eng Boon to postpone the hearing of his corruption case, which is to be heard jointly with former Fe...
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Businessman Tan Eng Boon applies to postpone hearing of corruption case
KUALA LUMPUR (Aug 27): The High Court here today set Sept 17 to hear an application by businessman Datuk Tan Eng Boon (pictured, centre) to postpone the hearing of his corruption case, which is to be ...
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Businessman Eng Boon applies to postpone hearing of corruption case involving Ku Nan
KUALA LUMPUR, Aug 27 — The High Court here today set Sept 17 to hear an application by businessman Datuk Tan Eng Boon to postpone the hearing of his corruption case,  which is to be heard jointly w...
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Najib's 1MDB trial to commence on Aug 28
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) criminal trial will start on Aug 28, rules the High Court on Friday...
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1MDB hearing postponed
KUALA LUMPUR: The highly-anticipated trial of Datuk Seri Najib Razak involving 1Malaysia Development Bhd (1MDB) has been postponed to next Monday to make way for his other trial – involving SRC International Sdn Bhd – to complete.
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‘Former prime minister’s cases taking a toll on lawyers’
KUALA LUMPUR: The ongoing courts cases involving Datuk Seri Najib Razak are taking a toll on all those involved.
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Shafee: Najib's trial taking a lot of time out of those involved
KUALA LUMPUR: The trials involving former prime minister Datuk Seri Najib Razak are taking a lot of time out of the lives of those involved in it.
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High Court postpones Najib's 1MDB trial to next Monday (Aug 26)
KUALA LUMPUR: The High Court here has postponed the highly anticipated trial of Datuk Seri Najib Razak involving 1Malaysia Development Bhd (1MDB) to make way for the completion of his trial involving the misappropriation of RM42mil in SRC International Sdn Bhd funds.
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Trial dates for Ku Nan, Tan Eng Boon’s corruption cases to be set next Friday
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...
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Court fixes date for bid to transfer Zahid’s case
SHAH ALAM: The Sessions Court here has set Sept 17 to hear a notice of motion filed by the prosecution to transfer former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi’s case involving 33 corruption charges to the Kuala Lumpur Sessions Court.
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Sept 17 hearing of prosecution's request to transfer Ahmad Zahid's case
SHAH ALAM (Aug 14): The Sessions Court here today set Sept 17 to hear a notice of motion filed by the prosecution to transfer former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi’s case inv...
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Sept 17 hearing of prosecution's request to transfer Ahmad Zahid's case
SHAH ALAM (Aug 14): The Sessions Court here today set Sept 17 to hear a notice of motion filed by the prosecution to transfer former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi’s case i...
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Court sets Sept 17 to hear request to transfer Zahid's corruption case
The Sessions Court here today set Sept 17 to hear a notice of motion filed by the prosecution to transfer former deputy prime minister Ahmad Zahid Hamidi’s case involving 33 corruption charges to th...
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Tan, Tengku Adnan corruption cases to be jointly tried
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...
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Tan, Tengku Adnan corruption cases to be jointly tried
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...
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High Court allows joint trial of Ku Nan, businessman Eng Boon’s graft cases
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...
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Sri Ram can continue to lead prosecution team in Najib’s 1MDB case
PUTRAJAYA: Former Federal Court judge Datuk Seri Gopal Sri Ram can continue to lead the prosecution team as senior deputy public prosecutor in Datuk Seri Najib Abdul Razak’s 1Malaysia Development Bh...
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Sri Ram can continue to lead prosecution team in Najib’s 1MDB case
Datuk Seri Najib Tun Razak – Bernama file photo PUTRAJAYA: Former Federal Court judge Datuk Seri Gopal Sri Ram can continue to lead the prosecution team as senior deputy public prosecutor in Datuk ...
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Appeals Court affirms decision, Najib’s 1MDB trial to start Aug 19
PUTRAJAYA: The Court of Appeal today affirmed the High Court’s decision that former prime minister Datuk Seri Najib Razak’s (pix) 1Malaysia Development Berhad (1MDB) trial for alleged corruption a...
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Court to decide Aug 9 on joint hearing of Tengku Adnan, Eng Boon cases
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...
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Court to decide Aug 9 on joint hearing of Tengku Adnan, Eng Boon cases
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...
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Court to decide Aug 9 on joint hearing of corruption cases involving Ku Nan and businessman Tan Eng Boon
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...
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Lorry driver protection racket: Six more JPJ officers charged
BUTTERWORTH: Six Road Transport Department (JPJ) enforcement officers, including a woman, were charged in the Sessions Court here today with 40 counts of accepting bribes, totalling RM20,050, in conne...
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Five RTD officers, one former SPAD officer charged with 63 counts of corruption
GEORGE TOWN: Five Road Transport Department (RTD) enforcement officers and a former Land Public Transport Commission (SPAD) personnel were charged in the Sessions Court here today with 63 counts of re...
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Is corporate Malaysia ready for new laws against bribery?
PETALING JAYA: Businesses in Malaysia have less than a year to comply with the legal anti-bribery provisions of the Malaysian Anti-Corruption Commission (MACC) Act, but concerns have risen on the readiness and awareness of commercial organisations, especially small-scale businesses.
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Najib’s 1MDB trial to start on Aug 19
KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Razak, who is facing 25 corruption and money laundering charges involving RM2.28bil of 1Malaysia Development Bhd’s (1MDB) funds, will start on Aug 19 as fixed earlier.
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Shafee: Overlapping trials puts everybody at a disadvantage
KUALA LUMPUR (July 8): Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah said the overlapping dates of the 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd trials pu...
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Court rejects another postponement, Najib’s 1MDB trial to commence Aug 19
KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Tun Razak, who is facing 25 corruption and money laundering charges involving RM2.28 billion of 1Malaysia Development Berhad’s (1MDB...
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Court rejects another postponement, Najib’s 1MDB trial to commence Aug 19
Former Prime Minister Datuk Seri Najib Tun Razak leaving the Kuala Lumpur High Court on Feb 12.
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Law to check graft in private sector to be enforced next year, says lawyer
KUALA LUMPUR: A corporate lawyer says the government will enforce a provision in the Malaysian Anti-Corruption Commission (MACC) Act to check graft in the private sector beginning next year.
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Lawyers all set and ready
SHAH ALAM: The defence team of Datuk Seri Dr Ahmad Zahid Hamidi, who is now facing 87 criminal charges, is ready to fight the charges.
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Najib's deputy Zahid claims trial to 33 new counts of graft, now faces most charges among BN leaders
KUALA LUMPUR: Former Malaysian deputy prime minister Ahmad Zahid Hamidi on Thursday (Jun 27) was hit with 33 additional counts of receiving bribes from the operator of a visa application system.
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Ahmad Zahid slapped with seven more charges
PETALING JAYA: Datuk Seri Ahmad Zahid Hamidi has been slapped with seven more corruption charges involving more than S$3.6 million (RM10.9 million) today.
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1MDB trial: AG requests for another postponement to complete SRC trial
KUALA LUMPUR: The prosecution team in Datuk Seri Najib Abdul Razak’s 1Malaysian Development Bhd (1MDB) cases today requested for another postponement of the trial which were earlier fixed by the Hig...
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AG requests another postponement to complete SRC trial
KUALA LUMPUR, June 21 — The prosecution team in Datuk Seri Najib Razak’s 1Malaysian Development Bhd (1MDB) cases today requested for another postponement of the trial which have earlier been fixed...
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Federal Court to hear Najib’s appeal to disqualify Sri Ram on Aug 7
PUTRAJAYA: The Federal Court has fixed Aug 7 to hear Datuk Seri Najib Abdul Razak’s appeal to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram as lead prosecutor in his 1Malaysia Devel...
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Federal Court to hear Najib's appeal to disqualify Sri Ram on Aug 7
PUTRAJAYA (Bernama): The Federal Court has fixed Aug 7 to hear Datuk Seri Najib Razak's appeal to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram as lead prosecutor in his 1Malaysian Development Bhd (1MDB) cases.
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Rosmah’s bribery charge amended
KUALA LUMPUR: The graft charge against Datin Seri Rosmah Mansor, who is accused of receiving a RM5mil bribe over a solar hybrid system project, was amended at the Sessions Court.
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Judgment reserved in Najib’s appeal to remove Sri Ram as lead prosecutor
PUTRAJAYA: The Court of Appeal today reserved judgment in the appeal by former prime minister Datuk Seri Najib Abdul Razak to have former Federal Court judge Datuk Seri Gopal Sri Ram removed as the le...
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MACC to fight ex-Johor exco’s acquittal of 37 graft charges
KUALA LUMPUR, April 21 — The Malaysian Anti-Corruption Commission (MACC) will contest the Session Court’s acquittal today of former Johor exco Datuk Abdul Latif Bandi over 37 charges of corruption...
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Former Johor exco, son walk free of 37 corruption charges
KUALA LUMPUR, April 21 — The Sessions Court acquitted today former Johor exco Datuk Abdul Latif Bandi of all his 37 charges for corruption and money laundering linked to a housing and land scandal i...
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Hearing of Najib's appeal to disqualify Gopal Sri Ram as prosecutor rescheduled...
PUTRAJAYA (April 10): The Court of Appeal has rescheduled to April 23 to hear Datuk Seri Najib Tun Razak's appeal against a High Court's dismissal of his application to disqualify former Federal Court...
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Rosmah absent from court, produces medical certificate
KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak’s wife, Datin Seri Rosmah Mansor did not attend her case mention at the High Court today due to a supposed illness.
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Rosmah's no-show in Court - lawyer presents MC after three hour delay
Former prime minister Najib Abdul Razak’s wife Rosmah Mansor did not attend her case mention at the High Court today due to illness.
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Rosmah absent from court, produces medical certificate
KUALA LUMPUR, April 5 — Former prime minister Datuk Seri Najib Razak’s wife, Datin Seri Rosmah Mansor, did not attend her case mention at the High Court today due to illness.
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Hearing of Najib’s 1MDB case to start on May 14
KUALA LUMPUR (April 5): The High Court today fixed 14 days of hearing beginning May 14 for Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) case.
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Najib makes another bid to postpone SRC trial
KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak on Monday (April 1) filed a judicial review application against the Federal Court's refusal to grant him an order to stay the trial of his corruption cases involving SRC International Sdn Bhd funds.
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Najib tries to postpone RM42m SRC trial again
KUALA LUMPUR, April 1 — Former prime minister Datuk Seri Najib Razak today filed a judicial review application against the Federal Court’s refusal to grant him an order to stay the trial of his co...
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Senior cop charged with receiving RM1.35 mil bribe to settle drug case
KUALA LUMPUR: A senior police officer was charged in the Sessions Court here today with four counts of accepting bribes, totalling RM1.35 million, as an inducement to dispose of a drug trafficking cas...
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Senior cop charged with receiving RM1.35m bribe to settle drug case
KUALA LUMPUR, March 27 — A senior police officer was charged in the Sessions Court here today with four counts of accepting bribe, totaling RM1.35 million, as an inducement to dispose of a drug traf...
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Senior police officer charged with receiving RM1.35m bribe to settle drug case
KUALA LUMPUR: A senior police officer was charged in the Sessions Court here today with four counts of accepting bribe, totaling RM1.35 million, as an inducement to dispose of a drug trafficking case ...
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Najib's appeal to disqualify Gopal Sri Ram to be heard on April 10
PUTRAJAYA (March 22): The Court of Appeal will hear two appeals raised by former Prime Minister Datuk Seri Najib Razak regarding his 1Malaysia Development Bhd (1MDB) case on April 10.
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Appeals Court to hear on April 10 Najib’s appeal to disqualify Sri Ram
PUTRAJAYA: The Court of Appeal will hear on April 10 Datuk Seri Najib Abdul Razak’s appeal against a High Court dismissal of his application to disqualify lawyer Datuk Seri Gopal Sri Ram from leadin...
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Najib's appeal to disqualify Gopal Sri Ram to be heard on April 10
PUTRAJAYA (March 22): The Court of Appeal will hear two appeals raised by former Prime Minister Datuk Seri Najib Razak regarding his 1Malaysia Development Bhd (1MDB) case on April 10.
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Najib’s appeal to disqualify Gopal Sri Ram as lead prosecutor to be heard April 10
KUALA LUMPUR, March 22 — The Court of Appeal will hear on April 10 Datuk Seri Najib Tun Razak's appeal against a High Court dismissal of his application to disqualify lawyer Datuk Seri Gopal Sri Ra...
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No way, prosecution in SRC International case says to giving all documents to defence
PUTRAJAYA: The prosecution in Najib Razak’s SRC International Case says his demand that it hand over all documents in its possession would be akin to surrendering the investigation papers in their e...
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Najib appeals High Court’s dismissal of his bid to disqualify Sri Ram
PUTRAJAYA: Former Prime Minister Datuk Seri Najib Abdul Razak (pix) has appealed against the High Court’s dismissal of his application to disqualify Datuk Seri Gopal Sri Ram from leading the prosecu...
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Najib seeks to suspend 1MDB trial pending application to disqualify Gopal Sri Ram
PUTRAJAYA (March 7): Former Prime Minister Datuk Seri Najib Tun Razak wants the Court of Appeal to suspend his 1Malaysia Development Bhd (1MDB) trial pending his application to disqualify former Feder...
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Najib seeks to suspend 1MDB trial pending application to disqualify Gopal Sri...
PUTRAJAYA (March 7): Former Prime Minister Datuk Seri Najib Tun Razak wants the Court of Appeal to suspend his 1Malaysia Development Bhd (1MDB) trial pending his application to disqualify former Feder...
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Decision on Najib’s challenge over Sri Ram’s appointment tomorrow
KUALA LUMPUR: The High Court here will decide tomorrow on Datuk Seri Najib Abdul Razak’s application to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram from leading the prosecution te...
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Decision on Najib’s challenge over Sri Ram’s appointment tomorrow
KUALA LUMPUR, Feb 28 — The High Court here will decide tomorrow on Datuk Seri Najib Razak’s application to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram from leading the prosecuti...
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Defence given 421 documents on Najib’s 1MDB case, says prosecution
KUALA LUMPUR: The High Court here was told today that the prosecution had handed over 421 documents on former prime minister Datuk Seri Najib Tun Razak’s corruption case, involving RM2.28 billion of...
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Defence given 421 documents on Najib's 1MDB case, says prosecution
KUALA LUMPUR, (Jan 31): The High Court here was told today that the prosecution had handed over 421 documents on former prime minister Datuk Seri Najib Tun Razak’s (pictured) corruption case, involv...
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Defence team given 421 documents on Najib's 1MDB case, says prosecution
KUALA LUMPUR (Jan 31): The High Court here was told today that the prosecution had handed over 421 documents on former prime minister Datuk Seri Najib Tun Razak’s corruption case, involving RM2.28 b...
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Ex-Tabung Haji chief claims trial to corruption, money laundering
KUALA LUMPUR: Former Tabung Haji (TH) chairman Azeez Abdul Rahim claimed trial at the Sessions Court here today to 12 charges of corruption and money laundering in government projects worth RM144.5 mi...
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Azeez to face 15 corruption, money laundering charges amounting to RM145 mil
PETALING JAYA: Former Tabung Haji chairman Abdul Azeez Abdul Rahim will be slapped with at least 10 charges of money laundering amounting to RM140 million when he is produced in the Kuala Lumpur Sessi...
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Court dismisses appeal by policeman on conviction for corruption, involving RM200
ALOR STAR: The High Court here today dismissed an appeal by a police sergeant against his conviction and sentence for corruption involving RM200 by the Special Sessions Court.
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Call for provision to identify real owners of companies
PETALING JAYA: The fight against corruption in the country will be boosted by the inclusion of a provision in the Malaysian Anti-Corruption Commission (MACC) Act to identify the actual owners of companies, said Transparency International Malaysia (TI-M).
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So who are really behind companies? The MACC wants to know
The government will propose to include a provision in the Malaysian Anti-Corruption Commission (MACC) Act to show the real beneficiary owners in companies, says Tun Dr Mahathir Mohamad.
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MACC Act to have provision to show real beneficiary owners in companies
PUTRAJAYA : The government is to propose the inclusion of a provision in the Malaysian Anti-Corruption Commission (MACC) Act to show the real beneficiary owners in companies, according to Prime Minist...
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PM: MACC Act to have provision to show real beneficial owners in companies
PUTRAJAYA (Jan 10): The government is to propose the inclusion of a provision in the Malaysian Anti-Corruption Commission (MACC) Act to show the real beneficiary owners in companies, Prime Minister T...
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MACC Act to have provision to show real beneficiary owners in companies - Mahathir
PUTRAJAYA (Jan 10): The government is to propose the inclusion of a provision in the Malaysian Anti-Corruption Commission (MACC) Act to show the real beneficiary owners in companies, Prime Minister ...
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Dr M: MACC Act to show real beneficiary owners in companies
PUTRAJAYA, Jan 10 — The government is to propose the inclusion of a provision in the Malaysian Anti-Corruption Commission (MACC) Act to show the real beneficiary owners in companies, Prime Minister ...
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So who are really behind companies? The MACC wants to know
PUTRAJAYA (Bernama): The government is to propose the inclusion of a provision in the Malaysian Anti-Corruption Commission (MACC) Act to show the real beneficiary owners in companies, says Tun Dr Mahathir Mohamad.
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1MDB: Najib files two applications to recuse Sri Ram from heading prosecution team
KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak, who is facing charges for corruption and money laundering involving the 1Malaysia Development Berhad (1MDB) fund, has filed two appli...
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Joint hearing for Najib, Arul Kanda in 1MDB audit case
KUALA LUMPUR: The Sessions Court today allowed an application for the audit report tampering case involving former 1MDB executive director Arul Kanda Kandasamy to be heard together with that of former...
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Marine officers claim trial to RM70,000 bribery charge
JOHOR BARU: Two Marine Depart­ment officers have claimed trial to charges of seeking a RM70,000 bribe more than three years ago.
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