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Singapore wealth flows face new scrutiny in superhacker case
Bloomberg via Yahoo News· 1 month agoBefore he was arrested this month for allegedly running what’s likely the world’s largest cybercrime...
Approvals for direct negotiations for Jana Wibawa projects came from PMO, witness tells court
Malay Mail via Yahoo News· 3 months agoKUALA LUMPUR, March 25 — Approvals for the Jana Wibawa project, be it through open tender or direct...
Tasek Gelugor MP Wan Saiful’s money laundering, graft trial begins today
Malay Mail via Yahoo News· 3 months agoKUALA LUMPUR, March 25 — The corruption trial involving Tasek Gelugor MP Datuk Wan Saiful Wan Jan...
High-profile court cases to look out for in 2024
Malay Mail via Yahoo News· 6 months agoKUALA LUMPUR, Jan 1 — As 2023 concludes, the legal stage in Malaysia is set for another year of captivating court cases, promising a mix of unfinished...
AGC drops appeal against lawyer Shafee's money laundering charges acquittal
Malay Mail via Yahoo News· 7 months agoKUALA LUMPUR, Dec 5 — The Attorney General's Chambers (AGC) has discontinued its appeal against a...
Najib signed RM22m cheques using illegal funds including for Umno, publicity and social media, cop...
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Oct 12 — Former prime minister Datuk Seri Najib Razak personally signed five cheques...
AGC files appeal against High Court dropping Muhyiddin’s charges, presents 13 reasons why judge...
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Sept 29 — The Attorney General’s Chambers (AGC) had presented 13 reasons why the High...
Report: Bersatu accuses MACC of contempt over party’s seized bank accounts
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, May 6 — Parti Pribumi Bersatu Malaysia (Bersatu) today alleged that the Malaysian...
Works minister explains why open payment system for highway tolling is taking so long
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, March 24 — Works Minister Alexander Nanta Linggi has issued a statement to clarify...
Syed Saddiq's lawyer Gobind cries foul over MACC documents not produced in court; defence witness...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, March 13 — The lead lawyer in Syed Saddiq Syed Abdul Rahman’s criminal breach of trust...