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April 17, 2023
KUALA LUMPUR (April 17): On March 31, the Federal Court in a 4-1 decision refused former prime minister Datuk Seri Najib Tun Razak’s bid for it to review the ruling that upheld his conviction for misappropriating RM42 million from SRC International; thereby, cementing his 12-year jail sentence and R
April 17, 2023
KUALA LUMPUR, April 17 — Lebanese international jewellery firm Global Royalty Trading SAL has re-filed a suit against Datin Seri Rosmah Mansor to seek damages for 43 pieces of...
April 17, 2023
KUALA LUMPUR: Datin Seri Rosmah Mansor has relinquished her claim on a US$220,000 (about RM1mil) white gold diamond bracelet, which is now being kept in Bank Negara Malaysia’s (BNM) vaults.
April 17, 2023
KUALA LUMPUR: Lebanese jewellery firm Global Royalty Trading SAL will re-file a suit against Datin Seri Rosmah Mansor to seek damages for 43 pieces of jewellery worth US$14.57mil (RM61mil) allegedly still in the possession of the wife of former prime minister Datuk Seri Najib Razak.
April 17, 2023
KUALA LUMPUR, April 17 — Former Singapore-based banker Kevin Michael Swampillai today said he had a “sinking feeling” that something had went wrong with 1Malaysia...
April 17, 2023
Anwar says the previous administration was too hasty in reaching a settlement.
April 17, 2023
KUALA LUMPUR: A former Singaporean banker told the High Court here that there were obvious red flags in relation to 1Malaysia Development Berhad (1MDB) transactions in BSI Bank, but the bank has never filed any suspicious transaction report (STR) to the Monetary Authority of Singapore (MAS).
April 17, 2023
KUALA LUMPUR: A former Singaporean banker told the High Court that there were obvious red flags in relation to 1Malaysia Development Berhad (1MDB) transactions in BSI Bank, but the bank never filed any suspicious transaction reports (STR) to the Monetary Authority of Singapore (MAS).
April 17, 2023
Kuala Lumpur: Lawyers acting for Datin Seri Rosmah Mansor said they have yet to receive the writ and statement of claim from plaintiff Global Royalty Trading SAL who are seeking damages of US$14.57 million (RM67.46 million) for missing jewellery.
April 16, 2023
KUALA LUMPUR, April 17 — On March 31, the Federal Court in a 4-1 decision refused former prime minister Datuk Seri Najib Razak’s bid for it to review the ruling that upheld his...