Topic: MACC) Act
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.
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...
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.
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.
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.
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.
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.
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.
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.
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.
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...
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).