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USD681M in Najib's accounts were from illegal activities, says witness

BERNAMA – The Malaysian High Court was told yesterday that the USD681 million which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities. Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min said that based on his investigations, the USD681 million originated from 1MDB’s USD3 billion […]

Malaysia , Malaysian , Zeti-akhtar-aziz , Najib-razak , Nur-aida-arifin , Mohd-roslan , Ahmad-akram-gharib , Najib-ambank , Datuk-collin-lawrence-sequerah , Money-laundering-criminal-investigation-division , Bank-negara-malaysia , Malaysian-high-court

Malaysian High Court frees two immigration officers of human trafficking charges

Malaysian High Court frees two immigration officers of human trafficking charges
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

Johor-bahru , Johor , Malaysia , Pasir-gudang , Malaysian , M-amir-nasir , Haris-fadzilah-abu-bakar , Jalan-feri , Justice-noor-hayati , Norhayati-abu-bakar , Razali-mohamad , High-court

Anna Jenkins's family says review of coronial inquest obstructed by missed deadlines

Anna Jenkins's family says review of coronial inquest obstructed by missed deadlines
abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.

Australia , Malaysia , Adelaide , South-australia , Malaysian , Annapuranee-jenkins , Greg-jenkins , Brant-cumming , Anna-jenkins , High-court , Sa-police , Malaysian-high-court

'Part of 1MDB's loan money went into Najib's account' | Borneo Bulletin Online

KUALA LUMPUR (BERNAMA) – The High Court in Malaysia yesterday was told that over GBP9.45 million of 1Malaysia Development Berhad (1MDB) loan money was deposited into former prime minister Datuk Seri Najib Tun Razak’s private account in 2014. Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan, 29, said the money came from two foreign […]

Singapore , Blackrock , Perak , Malaysia , Malaysian , Datuk-collin-lawrence-sequerah , Kim-loong , Mohd-roslan , High-court , Deutsche-bank-singapore , Malaysian-high-court , Mdb-energy-holdings-ltd

Voters in Malaysia Jaded by Corruption Charges Are Turning More Toward Identity Politics

Observers say a jaded populace has started to trend back toward Malaysia’s historically divisive identity politics.

Hollywood , California , United-states , Malaysia , Selangor , China , Malaysian , Chinese , Pakatan-harapan , Ahmad-zahid , Anwar-pakatan-harapan , Perikatan-nasional

Jail For Using Medical Marijuana To Save Your Life

The Fresh Toast - Can you imagine jail for using medical marijuana to save your life? Life is very different in Malaysia.

Pahang , Malaysia , Canada , Malaysian , Canadians , Amiruddin-nadarajan-abdullah , Tengku-chanela-jamidah , Malaysian-high-court , Princess-tengku-chanela-jamidah , Finds-most-canadians-positive-on-pot , Wished-they-were-better-informed , Dangerous-drugs

Bar reiterates call to repeal Printing Presses and Publications Act

Bar reiterates call to repeal Printing Presses and Publications Act
aliran.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aliran.com Daily Mail and Mail on Sunday newspapers.

Malaysia , Lima , Peru , Malaysian , Karen-cheah-yee-lynn , Sdn-bhd , Toko-buku-rakyat , Printing-presses , Malaysian-court , Malaysian-high-court , High-court , Swatch

TOC editor does not have to serve more jail time for defaming Cabinet members: High Court

An unusual situation arose because Xu chose to serve the jail term, even as he pursued an appeal. Read more at straitstimes.com.

Malaysia , Singapore , Taiwan , Malaysian , Justice-aedit-abdullah , Carol-yuen , Justice-abdullah , Terry-xu , High-court , Malaysian-high-court , Online-citizen , Criminal-procedure-code

Gallows verdict for grisly murder | Borneo Bulletin Online

ANN/THE STAR – Two individuals, Jeeji Ting Kim Leong (32) and Syahadan Othman Sabang (29), have been sentenced to death by the Malaysian High Court. Their crime involved robbing and murdering a senior citizen to acquire funds for drugs. The conviction was made under Section 302 of the Penal Code, along with section 34 of […]

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Victory for Grab as Malaysian High Court overturns MyCC's RM86 million fine

Victory for Grab as Malaysian High Court overturns MyCC's RM86 million fine
theonlinecitizen.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theonlinecitizen.com Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur , Malaysia , Malaysian , Ahmad-farid , Malaysian-high-court , Malaysian-competition-commission-my , Malaysian-competition-commission , Competition-act , Judge-wan-ahmad ,