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Topic: Muhammad Shafee Abdullah

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KUALA LUMPUR (July 22): All eyes would be on High Court judge Justice Mohd Nazlan Mohd Ghazali and possible prosecution witness and former AmBank Relationship liason manager Joanna Yu as the Datuk Ser...
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KUALA LUMPUR (July 22) - All eyes would be on High Court judge Justice Mohd Nazlan Mohd Ghazali and possible prosecution witness and former AmBank Relationship liason manager Joanna Yu as the Datuk Se...
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KUALA LUMPUR (July 20): In an unprecedented move, both the prosecution and former Prime Minister Datuk Seri Najib Razak's defence team  today filed separate appeals to the Court of Appeal seeking a p...
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KUALA LUMPUR (July 19): High Court judge Justice Mohd Nazlan Mohd Ghazali yesterday afternoon has warned Datuk Seri Najib Razak not to make any further postings on social media about his SRC Internat...
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KUALA LUMPUR (July 19): In an unprecedented move, both the prosecution and former Prime Minister Datuk Seri Najib Razak's defence team  today filed separate appeals to the Court of Appeal seeking a p...
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FORMER SRC International Sdn Bhd non-executive director Datuk Suboh Md Yassin told the High Court last week that he was not aware that he had been put under witness protection.
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KUALA LUMPUR - Datuk Seri Najib Razak was warned by the High Court not to make public postings relating to his corruption trial involving RM42 million (S$13.8 million) in SRC International Sdn Bhd fu...
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KUALA LUMPUR: Datuk Seri Najib Razak was warned by the High Court not to make public postings relating to his corruption trial involving RM42mil in SRC International Sdn Bhd funds.
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KUALA LUMPUR: Attorney-General Tommy Thomas yesterday made an application for Datuk Seri Najib Tun Razak to make a full and unconditional apology over the former premier’s Facebook post regarding hi...
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KUALA LUMPUR: The High Court here today cautioned Datuk Seri Najib Abdul Razak against posting any more statements in social media pertaining to his SRC trial or risk being cited for contempt of court...
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KUALA LUMPUR: The High Court has warned Najib Razak to refrain from posting anything in the social media about his on-going SRC International trial.
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KUALA LUMPUR (July 18): High Court judge Justice Mohd Nazlan Mohd Ghazali this afternoon has warned Datuk Seri Najib Razak not to make any further postings on social media about his SRC International ...
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KUALA LUMPUR: The High Court here has warned Datuk Seri Najib Razak to stop public postings on social media relating to his corruption trial involving RM42mil in SRC International Sdn Bhd funds or risk being in contempt of court.
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KUALA LUMPUR, July 18 — The High Court today dismissed the prosecution’s formal bid to postpone the start of Datuk Seri Najib Razak’s main 1Malaysia Development Berhad (1MDB) corruption trial.
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KUALA LUMPUR, July 18 — Attorney-General Tommy Thomas today made an application for Datuk Seri Najib Tun Razak to make a full and unconditional apology over the former prime minister’s Facebook po...
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KUALA LUMPUR: Attorney General Tommy Thomas wants Datuk Seri Najib Razak to apologise to the High Court over a Facebook post on his (Najib's) credit cards expenditure of more than RM3mil, which he says is sub judice.
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KUALA LUMPUR: Attorney-General Tommy Thomas today demanded an apology from former prime minister Najib Razak for posting comments about his ongoing corruption and criminal breach of trust trial on Fac...
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KUALA LUMPUR: Judge Mohd Nazlan Mohd Ghazali reprimanded Najib Razak for being late in court again today on the 39th day of the ex-prime minister’s trial on charges of abuse of power and criminal br...
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KUALA LUMPUR (July 17): Former prime minister Datuk Seri Najib Razak and his wife Datin Seri Rosmah Mansor today withdrew their discovery application to get more details over businessman Deepak Jaikis...
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KUALA LUMPUR (July 17): Former prime minister Datuk Seri Najib Razak and his wife Datin Seri Rosmah Mansor today withdrew their discovery application to get more details over businessman Deepak Jaikis...
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KUALA LUMPUR: A former Yayasan Rakyat 1Malaysia (YR1M) CEO, Ung Su Ling, told the High Court here today the foundation, set up in January 2013, was funded by 1MDB, Petronas and the Genting Group.
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KUALA LUMPUR (Bernama): The High Court here Friday (July 15) allowed an application by former prime minister Datuk Seri Najib Razak, who is on trial for misappropriation of RM42mil in SRC International Sdn Bhd's fund, to debate and vote on the constitutional amendment to reduce the voting age from 21 to 18 in Parliament on Tuesday (July 16).
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KUALA LUMPUR: The High Court has allowed Najib Razak’s application to attend the Dewan Rakyat tomorrow to debate and vote on the constitutional amendment to reduce the voting age from 21 to 18.
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KUALA LUMPUR (July 12): Datuk Seri Najib Razak (pictured) will be withdrawing his appeal against the High Court's decision to reject his application to strike out seven charges he is facing over RM42 ...
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KUALA LUMPUR (July 12): Datuk Seri Najib Razak will be withdrawing his appeal against the High Court's decision to reject his application to strike out seven charges he is facing over RM42 million of ...
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KUALA LUMPUR: There was no project to show for the RM4 billion loan that SRC International Sdn Bhd borrowed from Retirement Fund (Incorporated) or KWAP, according to the 45th witness in Datuk Seri Naj...
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KUALA LUMPUR (July 11): SRC International Sdn Bhd, a former unit of 1Malaysia Development Bhd, could have been the next Petroliam Nasional Bhd (Petronas), but former prime minister Datuk Seri Najib Ra...
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KUALA LUMPUR: The High Court in Najib Razak’s corruption and abuse of power trial heard today that there is no visible outcome from SRC International Sdn Bhd’s venture in the natural resources sec...
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KUALA LUMPUR, July 11 — A former Treasury secretary-general agreed in court today that no marquee projects came of the RM4 billion that Retirement Fund (Incorporated) [KWAP] loaned to SRC Internatio...
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KUALA LUMPUR (July 11): SRC International Sdn Bhd, a former unit of 1Malaysia Development Bhd, could have been the next Petronas, but former prime minister Datuk Seri Najib Razak has not expressed any...
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KUALA LUMPUR (July 10): The prosecution in Datuk Seri Najib Razak's SRC International Sdn Bhd trial has filed a notice of motion to the High Court here today to postpone the commencement of the former...
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KUALA LUMPUR (July 10): The prosecution in Datuk Seri Najib Razak's SRC International Sdn Bhd trial has filed a notice of motion to the High Court here today to postpone the commencement of the former...
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KUALA LUMPUR, July 9 — A former Finance Ministry official told the High Court today that the pressure he received was not “malicious” in nature when he was told to expedite a federal guarantee o...
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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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KUALA LUMPUR: Former non-executive director of SRC International Sdn Bhd Datuk Suboh Md Yassin (pix) told the High Court here today that he did not know why former SRC International Sdn Bhd chief exec...
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KUALA LUMPUR: Former Malaysian prime minister Najib Razak’s trial on the 1Malaysia Development Bhd (1MDB) scandal will begin on Aug 19 as scheduled, following a High Court decision on Monday (Jul 8)...
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KUALA LUMPUR, July 8 — Former non-executive director of SRC International Sdn Bhd Datuk Suboh Md Yassin told the High Court here today that he did not know why former SRC International Sdn Bhd chief...
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KUALA LUMPUR, July 8 — The signatures of former SRC International chief executive Nik Faisal Ariff Kamil on banking instructions between 2014 and 2015 may have been forged, the High Court heard toda...
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KUALA LUMPUR (July 8): Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) trial involving the misappropriation of RM2.28 billion allegedly sourced from the fund will start on Aug 19 as schedule...
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KUALA LUMPUR: Former SRC International Sdn Bhd director Datuk Suboh Md Yassin did not ask the reason he was asked to leave the country, the High Court heard Monday (July 8).
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KUALA LUMPUR (July 8): Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) trial involving the misappropriation of RM2.28 billion allegedly sourced from the fund will start on Aug 19 as sche...
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KUALA LUMPUR (July 8) Datuk Suboh Md Yassin continues his cross-examination today by Datuk Seri Najib Razak's defence team as he is on the witness stand at the High Court here.
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DATUK Seri Najib Razak says Barisan Nasional will support the Bill to lower the voting age to 18 and he will make an effort to attend Parliament to support the move.
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak will apply to be absent from an ongoing corruption trial next week to vote on the bill to lower the voting age in Parliament.
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KUALA LUMPUR: Datuk Seri Najib Razak says Barisan Nasional will support the lowering of the voting age from 21 to 18.
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KUALA LUMPUR (July 4): Former premier Datuk Seri Najib Razak’s lead counsel Tan Sri Muhammad Shafee Abdullah (pictured) said the defence will soon reveal why SRC International Sdn Bhd’s ex-directo...
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KINI ROUNDUP | Here are key headlines you may have missed yesterday, in brief. 1.
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KUALA LUMPUR, July 3 — The recent developments in Datuk Seri Najib Razak’s RM42 million SRC International Sdn Bhd trial has led his lead defence counsel to question the practices of the Malaysian ...
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KUALA LUMPUR: A prosecution witness in Najib Razak’s corruption and abuse of power trial told the High Court today all words in his statement to the Malaysian Anti-Corruption Commission (MACC) inves...
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KUALA LUMPUR (July 3): Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah said the defence will soon reveal why SRC International Sdn Bhd ex-director Datuk Suboh Md Yassin was told...
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KUALA LUMPUR (July 3): Datuk Seri Najib Razak’s (pictured) counsel Tan Sri Muhammad Shafee Abdullah told the High Court here today that a motion will be filed at the Court of Appeal to allow Najib t...
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KUALA LUMPUR: Najib Razak’s legal team informed the High Court today that it would file a motion in the Court of Appeal to determine whether an MP who is facing criminal charges can be allowed to at...
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KUALA LUMPUR: Former non-executive director of SRC International Sdn Bhd, Datuk Suboh Md Yassin told the High Court here yesterday that signatures on SRC documents alleged to be his were different fro...
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KUALA LUMPUR: Former non-executive director of SRC International Sdn Bhd, Datuk Suboh Md Yassin told the High Court here yesterday that he was not involved in fund transfers from SRC to its two subsid...
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KUALA LUMPUR: A key prosecution witness in Najib Razak’s corruption and abuse of power trial told the High Court he was unaware he had been placed under the witness protection programme.
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KUALA LUMPUR (Bernama): Former director of SRC International Sdn Bhd Datuk Suboh Md Yassin told the High Court here that signatures on SRC documents alleged to be his were different from his own.
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KUALA LUMPUR: A prosecution witness in Najib Razak’s corruption and abuse of power trial admitted making conflicting statements to anti-graft investigators in relation to his 13 signatures to instru...
The Star:
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KUALA LUMPUR: A key witness in the corruption trial of Datuk Seri Najib Razak told the High Court that he was not aware that he was under a witness protection programme by the Malaysian Anti-Corruption Commission (MACC).
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KUALA LUMPUR: Former non-executive director of SRC International Sdn Bhd, Datuk Suboh Md Yassin told the High Court here today that signatures on SRC documents alleged to be his were different from hi...
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KUALA LUMPUR (July 2): Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah grilled SRC International Bhd director Datuk Suboh Md Yassin after the latter walked back his testimony th...
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KUALA LUMPUR (July 2): Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah grilled SRC International Bhd director Datuk Suboh Md Yassin after the latter walked back his testimony th...
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KUALA LUMPUR: The High Court in Najib Razak’s corruption and abuse of power trial today allowed an application by the defence for former SRC International Sdn Bhd director Suboh Md Yassin to refresh...
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KUALA LUMPUR (July 2): The SRC International Sdn Bhd trial enters Day 31 with the prosecution's star witness Datuk Suboh Md Yassin continuing to be cross-examined.
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KUALA LUMPUR: The High Court yesterday dismissed an application by Pekan MP Datuk Seri Najib Tun Razak to adjourn the SRC International trial for him to attend Parliament which began sitting yesterday...
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KUALA LUMPUR: A former non-executive chairman of SRC International Sdn Bhd (SRC) told the High Court here yesterday that the company’s chief executive officer Nik Faisal Ariff Kamil  called him fro...
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KUALA LUMPUR: Former non-executive director of SRC International Sdn Bhd, Datuk Suboh Md Yassin told the High Court here today that he had met Malaysian Anti-Corruption Commission (MACC) officials for...
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KUALA LUMPUR: The High Court here today heard that chief executive officer of SRC International Sdn Bhd, Nik Faisal Ariff Kamil may have forged its non–executive director, Datuk Suboh Md Yassin’s ...
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KUALA LUMPUR (Bernama): Datuk Suboh Md Yassin told the High Court here that he had met Malaysian Anti-Corruption Commission (MACC) officials to have his statements recorded on six occasions in 2015 and five times in 2018 following the 14th General Election.
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KUALA LUMPUR: A prosecution witness in Najib Razak’s corruption and abuse of power trial did not rule out the possibility that former SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil could have ...
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KUALA LUMPUR: A former non-executive chairman of SRC International Sdn Bhd (SRC) told the High Court here today that the company’s chief executive officer Nik Faisal Ariff Kamil called him from Shan...
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KUALA LUMPUR: A key witness in the corruption trial of Datuk Seri Najib Razak agreed that there was possibility former SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil may have forged his signatures on bank documents, the High Court heard.
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KUALA LUMPUR (July 1): The defence in the SRC International Sdn Bhd trial has suggested that the signatures of the company's director Datuk Suboh Md Yassin that were used in instruction letters direct...
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KUALA LUMPUR (July 1): SRC International Sdn Bhd, a former unit of beleaguered sovereign wealth fund 1Malaysia Development Bhd, was ordered by "orang atasan" (top people) to be involved in corporate s...
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KUALA LUMPUR: The High Court today dismissed an application by Pekan MP Datuk Seri Najib Abdul Razak (pix) to adjourn the SRC International trial for him to attend Parliament which began sitting today...
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KUALA LUMPUR (July 1): The High Court here has refused to give former prime minister Datuk Seri Najib Razak leave to attend parliament today on the grounds that while he is an MP, he is also facing se...
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The High Court in Kuala Lumpur has denied Datuk Seri Najib Razak's request to skip a day in court to attend Parliament.High Court judge Justice Mohd Nazlan Mohd Ghazali refused the request after heari...
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Former Prime Minister Datuk Seri Najib Tun Razak arrives at the Kuala Lumpur Court Complex for the SRC International trial on May 15.
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KUALA LUMPUR (July 1): The High Court here has refused to give former prime minister Datuk Seri Najib Razak leave to attend parliament today on the grounds that while he is an MP, he is also facing se...
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Malaysia's High Court has denied former prime minister Datuk Seri Najib Razak's request to skip a day in court to attend Parliament.
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KUALA LUMPUR: The High Court here has denied Datuk Seri Najib Razak's request to skip a day in court to attend Parliament.
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KUALA LUMPUR, July 1 — The High Court rejected an application this morning to adjourn Datuk Seri Najib Razak’s trial to allow him to attend Dewan Rakyat that is reconvening today.
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KUALA LUMPUR: The corruption and abuse of power trial of former prime minister Najib Razak resumes today after a week’s break with the prosecution looking to wrap up its case by Aug 15.
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KUALA LUMPUR: The trial of lawyer Muhammad Shafee Abdullah, who faces two counts of money laundering charges involving RM9.5 million allegedly received from former prime minister Najib Razak, and two ...
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KUALA LUMPUR: The trial dates for senior lawyer Tan Sri Muham­mad Shafee Abdullah’s money laundering and tax evasion charges scheduled for next month have been moved to next year.
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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...
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KUALA LUMPUR (June 27): Senior lawyer Tan Sri Muhammad Shafee Abdullah's money laundering trial, which was scheduled to begin next month, will instead start in March next year so that his original tri...
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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...
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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 ...
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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...
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KUALA LUMPUR (June 27): Senior lawyer Tan Sri Muhammad Shafee Abdullah's money laundering trial, which was scheduled to begin next month, will instead start in March next year so that his original tri...
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KUALA LUMPUR: The High Court has moved the trial dates for prominent lawyer Tan Sri Muhammad Shafee Abdullah's money laundering and tax evasion charges from July this year to March 2020.
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KUALA LUMPUR: The High Court yesterday set aside leave granted to the National Feedlot Corporation Sdn Bhd (NFCorp) and its executive chairman Datuk Seri Dr Mohamad Salleh Ismail to initiate contempt ...
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KUALA LUMPUR (June 24): The High Court today set aside leave granted to the National Feedlot Corporation Sdn Bhd (NFCorp) and its executive chairman Datuk Seri Dr Mohamad Salleh Ismail to initiate con...
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The High Court today set aside leave granted to the National Feedlot Corporation Sdn Bhd (NFC) and its executive chairman Mohamad Salleh Ismail to initiate contempt proceedings against PKR vice presid...
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KUALA LUMPUR: The High Court today set aside leave granted to the National Feedlot Corporation Sdn Bhd (NFCorp) and its executive chairman Datuk Seri Dr Mohamad Salleh Ismail to initiate contempt proc...
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KUALA LUMPUR (June 24): The High Court today set aside leave granted to the National Feedlot Corporation Sdn Bhd (NFCorp) and its executive chairman Datuk Seri Dr Mohamad Salleh Ismail to initiate con...
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KUALA LUMPUR: The High Court today struck out the leave application granted to the National Feedlot Corporation (NFCorp) and its chairman Salleh Ismail to initiate contempt proceedings against PKR vic...
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KINI ROUNDUP | Key headlines you may have missed yesterday, in brief. 1.
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SHAH ALAM: The prosecution in the murder case of Cradle Fund Sdn Bhd CEO Nazrin Jassan has been ordered to hand over photographs taken in the first post-mortem report to the defence on July 15.
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SHAH ALAM (Bernama): The prosecution in the murder case of Cradle Fund Sdn Bhd chief executive officer Nazrin Hassan has been ordered to hand over photographs taken in the first post-mortem report to the defence on July 15.