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No decision yet on Rosmah's third representation to drop charges, says prosecution

KUALA LUMPUR: There is no decision yet on the third representation by Datin Seri Rosmah Mansor to the Attorney General's Chambers in her RM7mil money laundering and tax evasion case, the High Court heard.

Kuala-lumpur , Malaysia , Justice-muniandy , Rosmah-mansor , Justicek-muniandy , Najib-razak , Jalan-ampang , Ahmad-akram , Joshua-tay , Jalan-tuanku-abdul-halim , Ahmad-akram-gharib , Reza-rahim-rajivan

Aman Palestin duo charged with 161 counts in total for criminal breach of trust, cheating, and money laundering involving RM40 mln

Aman Palestin duo charged with 161 counts in total for criminal breach of trust, cheating, and money laundering involving RM40 mln
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1MDB trial: Abu Kassim was replaced to protect Najib from investigation, says witness

KUALA LUMPUR: The High Court here was told that the then Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Abu Kassim Mohamed was replaced to protect Datuk Seri Najib Razak from being investigated and charged in connection with the 1Malaysia Development Berhad (1MDB) scandal in 2016.

Kuala-lumpur , Malaysia , Saudi-arabia , United-arab-emirates , Saudi-arabian , Malaysian , Najib-razak , Riza-shahriz-abdul-aziz , Dzulkifli-ahmad , Nur-aida-arifin , Abdul-azeez-rahim , Nur-aida

Rosmah's representation set for March

KUALA LUMPUR: The High Court here has fixed March 1 for the outcome of a representation by Datin Seri Rosmah Mansor to the Attorney General’s Chambers (AGC) to strike out 17 charges faced by her.

Kuala-lumpur , Malaysia , Ahmad-akram-gharib , Rosmah-mansor , Ahmad-akram , Jalan-tuanku-abdul-halim , Justicek-muniandy , Jalan-ampang , Affin-bank-berhad , High-court , Natural-rubber-building-branch , Datin-seri-rosmah-mansor

Rosmah Mansor's representation set for March 1 by High Court

KUALA LUMPUR: The High Court here has fixed March 1 to know the outcome of a representation by Datin Seri Rosmah Mansor who is seeking to strike out her 12 money laundering charges involving RM7,097,750, and five charges for failing to declare her income to the Inland Revenue Board.

Kuala-lumpur , Malaysia , Jalan-ampang , Ahmad-akram-gharib , Justicek-muniandy , Ahmad-akram , Jalan-tuanku-abdul-halim , Rosmah-mansor , Natural-rubber-building-branch , Affin-bank-berhad , High-court , Datin-seri-rosmah-mansor

Court set March 1 for update on Rosmah's new representation to drop 17 charges

KUALA LUMPUR: The High Court here today set March 1 for an update on the new representation submitted by Datin Seri Rosmah Mansor to drop the 17 charg...

Kuala-lumpur , Malaysia , Rosmah-mansor , Ahmad-akram-gharib , Jalan-ampang , Jalan-tuanku-abdul-halim , Affin-bank-berhad , Natural-rubber-building-branch , High-court , Datin-seri-rosmah-mansor , Inland-revenue , Deputy-public-prosecutor-ahmad-akram-gharib

Billions of ringgit was to buy votes, High Court told

KUALA LUMPUR: The High Court was told that the US$681mil received by former prime minister Datuk Seri Najib Razak from Tanore Finance Corporation was said to be used to "buy votes" in preparation for the general election in 2013.

Malaysia , Kuala-lumpur , Pekan , Pahang , Singapore , Malaysian , Ahmad-akram-gharib , Nur-aida-ariffin , Nur-aida , Najib-razak , Justice-collin-lawrence-sequerah , High-court

IRB trial: Unemployed Rosmah used RM7 mln undeclared money to pay telco, credit card bills

KUALA LUMPUR (Aug 24): Prosecutors told the High Court today that Datin Seri Rosmah Mansor who was not gainfully employed between 2013 and 2017 had used over RM7 million of undeclared monies deposited into her bank account to pay off her family’s telephone and credit card bills while her husband Dat

Kuala-lumpur , Malaysia , Najib-razak , Rosmah-mansor , Roslan-sohari , Ahmad-akram-gharib , Ahmad-akram , High-court , Kuala-lumpur-high-court-on-aug , Kuala-lumpur-high-court , Malay-mail , Datin-seri-rosmah-mansor

Unemployed Rosmah used RM7m of undeclared money to pay telco, credit card bills, High Court told as her IRB trial starts today

Kuala Lumpur: Prosecutors told the High Court today that Datin Seri Rosmah Mansor who was not gainfully employed between 2013 and 2017 had used over RM7 million of undeclared monies deposited into her bank account to pay off her family’s telephone and credit card bills while her husband Datuk Seri Najib Razak was prime minister.

Kuala-lumpur , Malaysia , Ahmad-akram , Roslan-sohari , Najib-razak , Rosmah-mansor , Ahmad-akram-gharib , High-court , Kuala-lumpur-high-court , Unemployed-rosmah , Datin-seri-rosmah-mansor , Kuala-lumpur-high-court-august

No information received about intended donations into Najib's account, says Zeti

No information received about intended donations into Najib's account, says Zeti
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Kuala-lumpur , Malaysia , Pekan , Pahang , Zeti-akhtar-aziz , Shamsiah-mohd-yunus , Razak-ambank , Cheah-tek-kuang , Ahmad-akram-gharib , Ambank-group , Malaysia-development-berhad , Foreign-exchange-administration