criminal breach of trust (CBT)

Prosecution closes case in Syed Saddiq’s money laundering trial

THE prosecution in the criminal breach of trust (CBT) and money laundering case involving Muar MP Syed Saddiq Syed Abdul Rahman…

2 months ago

More cases awaiting Najib

FORMER Prime Minister (PM) Datuk Seri Mohd Najib Razak has been sent to jail to begin serving a 12-year sentence,…

4 months ago

Former BNS MD charged with CBT, involving RM21m

FORMER Boustead Naval Shipyard Sdn Bhd (BNS) MD Tan Sri Ahmad Ramli Mohd Nor (picture) was charged in the Kuala…

4 months ago

Syed Saddiq’s case: Judicial Commissioner reminds public not to go overboard when making statements on social media

KUALA LUMPUR – The trail judge in the case of Syed Saddiq Syed Abdul Rahman (picture), who is facing four…

5 months ago

Prosecution to prove Syed Saddiq’s offences malicious, dishonest

KUALA LUMPUR – The prosecution in the case of Syed Saddiq Syed Abdul Rahman (picture), who faces four charges of…

6 months ago

Yayasan Akalbudi is meant for charity

The establishment of the foundation in 1997 is meant for Ahmad Zahid to channel his income and savings by SHAFIQQUL…

8 months ago

Ahmad Zahid to take stand tomorrow over 47 charges related to Yayasan Akalbudi Funds

by BERNAMA / pic by TMR FILE KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi (picture) will…

8 months ago

Court dismisses application by Najib, Mohd Irwan for DNAA

by BERNAMA / pic by TMR FILE  KUALA LUMPUR - The High Court here today dismissed an application by Datuk Seri…

9 months ago

Syed Saddiq’s case transferred to High Court

by BERNAMA KUALA LUMPUR - The Sessions Court here today transferred the case of Muar Member of Parliament Syed Saddiq…

1 year ago

Syed Saddiq’s CBT, money laundering cases to be tried at High Court

by BERNAMA / pic by TMR FILE KUALA LUMPUR - The trial of Muar Member of Parliament Syed Saddiq Syed…

1 year ago

Ahmad Zahid applies to get passport back for medical treatment in Germany

by BERNAMA KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi (picture), who is facing 47 charges of money-laundering, criminal…

1 year ago

Syed Saddiq maintains not guilty plea for money laundering

By BERNAMA KUALA LUMPUR, Sept 10 -- Muar Member of Parliament Syed Saddiq Syed Abdul Rahman today maintained his not guilty…

1 year ago

Govt retiree pleads not guilty to CBT involving RM1.77m

by BERNAMA ALOR SETAR - A government retiree pleaded not guilty in the Sessions Court here today to a charge…

1 year ago