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Guan Eng's lawyer, prosecutor clash over bid to recuse DPP

Defence seeks to call Nik Haslinie as witness over alleged suppression of evidence.

Kuala-lumpur , Malaysia , Guan-eng , Lim-guan-eng , Nik-haslinie-hashim , Gobind-singh-deo , Kuala-lumpur-sessions-court ,

Guan Eng trial: Witness unaware of transactions involving state land

KUALA LUMPUR: A former Penang Land and Mines Office director was not aware of several alleged transactions made by a developer to swap two plots of state land linked to the undersea tunnel project.

Penang , Pulau-pinang , Malaysia , Kuala-lumpur , Pulau-tikus , Sabah , Shah-alam , Lingkaran-syed-putra , Ahmad-akram , Azura-alwi , Guan-eng , Ahmad-akram-gharib

Ex-director unaware of payments

KUALA LUMPUR: A former Penang Lands and Mines Department director says he was not aware of several alleged transactions made by a developer to swap two plots of state land linked to the Penang undersea tunnel project.

Penang , Pulau-pinang , Malaysia , Pulau-tikus , Sabah , Kuala-lumpur , Nik-haslinie-hashim , Hock-seng , Sdn-bhd , Ahmad-akram-gharib , Zarul-ahmad , Ahmad-akram

Abdul Azeez a free man after graft charges dropped

KUALA LUMPUR: Former Baling MP Datuk Seri Abdul Azeez Abdul Rahim has been acquitted of three charges of corruption and six charges of money laundering in connection with road projects in Perak and Kedah.

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Ex-Baling MP Abdul Azeez freed on corruption, money laundering charges

KUALA LUMPUR: Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim was acquitted of three charges of corruption and six charges of money laundering in connection with road projects in Perak and Kedah on Friday (Dec 9).

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Former Tabung Haji chairman Abdul Azeez gets full acquittal in graft, money-laundering case

Former Lembaga Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was given a full acquittal in his corruption and money-laundering case. On Friday (Dec 9), judicial commissioner Datuk Azhar Abdul Hamid allowed Abdul Azeez's application for a discharge and acquittal for nine charges — three corruption charges and six money-laundering charges — after deputy public prosecutor Nik Haslinie Hashim did not raise any objection.

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At Guan Eng trial, DPP tells court prosecution witness Gnanaraja's RM19m cheating case classified as NFA

At Guan Eng trial, DPP tells court prosecution witness Gnanaraja's RM19m cheating case classified as NFA
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Kuala-lumpur , Malaysia , Malaysian , Mohd-firdaus , Gobind-singh-deo , Mahadi-abdul-jumaat , Zarul-ahmad , Nik-haslinie-hashim , Lim-guan-eng , Guan-eng , Shah-alam , Sdn-bhd

Gnanaraja's RM19mil cheating case classified as NFA

KUALA LUMPUR: The Sessions Court here on Tuesday (Oct 19) was told that the investigation paper (IP) of a RM19mil cheating case against a businessman, G. Gnanaraja has been classified as "no further action" (NFA).

Kuala-lumpur , Malaysia , Malaysian , Mohd-firdaus , Gobind-singh-deo , Mahadi-abdul-jumaat , Zarul-ahmad , Nik-haslinie-hashim , Lim-guan-eng , Guan-eng , Shah-alam , Sdn-bhd

NFA over Gnanaraja's case

NFA over Gnanaraja's case
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Kuala-lumpur , Malaysia , Malaysian , Mohd-firdaus , Gobind-singh-deo , Mahadi-abdul-jumaat , Zarul-ahmad , Nik-haslinie-hashim , Lim-guan-eng , Guan-eng , Shah-alam , Sdn-bhd

Abdul Azeez gets DNAA for nine graft, money laundering charges over road projects

KUALA LUMPUR: Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was on Friday (Sept 23) given a discharge not amounting to an acquittal (DNAA) by Sessions Court on nine charges, comprising three for corruption and six for money laundering, in connection with road projects in Perak and Kedah.

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