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KUALA LUMPUR: Lawyer Rosli Dahlan has applied to strike out the Malaysian Anti-Corruption Commission’s (MACC) application to obtain documents from him that are allegedly related to the settlement of the 1Malaysia Development Bhd (1MDB) corruption and money laundering case between the Malaysian government and Goldman Sachs.
US investment bank has named Malaysian government as respondent in court filing.
KUALA LUMPUR: The prosecution has succeeded in its application to amend three charges involving power abuse and money laundering in Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) case.
KUALA LUMPUR: The High Court here on Tuesday (Nov 7) was told that Datuk Seri Najib Razak's action of moving RM150mil and RM12mil from his personal account to another personal account in AmIslamic bank is categorised as an offence under the Anti-Money Laundering Act (AMLA).
Judge says changes not mala fide, do not prejudice ex-PM.