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Aman Palestin duo charged with 161 counts in total for criminal breaches of trust, cheating and...
Malay Mail via Yahoo News· 5 months agoSHAH ALAM, Feb 15 — Two men linked with Bangi-based Aman Palestin were charged today with 19 counts...
Aman Palestin duo charged with criminal breaches of trust involving RM21m of funds
Malay Mail via Yahoo News· 5 months agoSHAH ALAM, Feb 15 — Two individuals linked with Bangi-based charity group Aman Palestin Bhd were...
Malaysia’s key court cases in 2023: From Zahid’s DNAA and Syed Saddiq’s conviction, to vernacular...
Malay Mail via Yahoo News· 6 months agoKUALA LUMPUR, Dec 31 —In 2023, Malaysia bore witness to a series of high-profile court cases...
Cops say tracking down Roger Ng's assets possibly held by associates in 1MDB probe
Malay Mail via Yahoo News· 8 months agoKUALA LUMPUR, Nov 20 — The police are reportedly tracking down assets belonging to former Goldman...
Citing safety, IGP zips lips on US 1MDB convict Roger Ng’s Malaysia location
Malay Mail via Yahoo News· 9 months agoKUALA LUMPUR, Oct 10 — Former Goldman Sachs banker Roger Ng who was convicted of abetting in the...
New AG must confirm alleged leak of internal memo against Najib, says Umno Youth chief
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Sept 3 — Umno Youth has urged newly-appointed Attorney General (AG) Datuk Ahmad...
MACC keen to question ex-1MDB lawyer Jasmine Loo
Malay Mail via Yahoo News· 12 months agoKUALA LUMPUR, July 16 — The Malaysian Anti-Corruption Commision (MACC) is waiting its turn to question the former general-counsel of 1Malaysia...
Amid public interest on Jasmine Loo, IGP declines details on ex-1MDB lawyer’s arrest, says her...
Malay Mail via Yahoo News· 12 months agoKUALA LUMPUR, July 13 — Inspector-General of Police (IGP) Tan Sri Razarudin Husain today declined to...
Lawyers for Jasmine Loo say former Jho Low associate has ‘absolute trust’ in Malaysia’s court...
Malay Mail via Yahoo News· 12 months agoKUALA LUMPUR, July 13 — Jasmine Loo, the former general counsel of 1Malaysia Development Berhad...
Syed Saddiq trial: Prosecution closes oral submissions insisting on Muar MP's 'bad intention'
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, April 11 — The prosecution in Syed Saddiq Abdul Rahman's criminal breach trust (CBT)...