Court grants summary judgment to LHDN in RM1.05bil tax suit against Jho Low
THE Inland Revenue Board (LHDN) has been granted summary judgement to recover tax arrears amounting to RM1.05bil from wanted business man Jho Low (Laow Taek...
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Husband, wife, daughter claim trial to laundering over RM300 million
FOUR individuals, including a family of three, have been charged with a total of 150 counts of money laundering involving more than RM300 million at...
RM2.08bil transferred into Najib’s account in nine transactions in 2013
A TOTAL of RM2.08bil was transferred into former prime minister Datuk Seri Najib Razak’s private bank account through nine transactions in 2013. The money went...
Stay of execution allowed for Najib and son over of RM1.7bil tax summary judgment
The Federal Court has allowed former prime minister Najib Razak and his son Nazifuddin to stay the decision which required them to pay RM1.69 billion...
Muhyiddin denies allegation made by witness in Ahmad Zahid’s graft trial, says its false
Tan Sri Muhyiddin Yassin has denied corruption allegation made by a witness in Datuk Seri Dr Ahmad Zahid Hamidi’s graft trial. “The statement (made by...
AmBank converted US$710mil into ringgit and deposited it into VIP’s account, court told
The Najib Razak 1MDB trial was told today that AmBank converted more than US$710 million into ringgit for a client’s private account between 2012 and...
Zahid pleads not guilty to amended charge in foreign visa system case
TOP PIX: Malay Mail. Former deputy prime minister Ahmad Zahid Hamidi pleaded not guilty to an amended charge in his foreign visa system corruption...