PUTRAJAYA: The Court of Appeal has granted leave to Datin Seri Rosmah Mansor to include the Malaysian Government and police as third parties in the US$14.57mil lawsuit filed against her by Lebanese jeweller Global Royalty Trading SAL over more than 40 missing pieces of jewellery. A three-judge panel consisting of Justices Datuk P. Ravinthran, Datuk Dr...
KUALA LUMPUR: House arrest is permitted in Malaysia, and no new laws are necessary for its implementation, according to Datuk Seri Azalina Othman Said (pic), Minister in the Prime Minister's Department (Law and Institutional Reforms). Azalina clarified that, per the Attorney-General's Chambers (AGC), Section 3 of the Prisons Act 1995 allows house arrest as a form...
PUTRAJAYA: The former chairman of 1Malaysia Development Bhd (1MBD) told the High Court that his testimony as a defence witness for Datuk Seri Najib Razak was only to tell the truth of what transpired in the company during his chairmanship. Tan Sri Che Lodin Wok Kamaruddin testified that he appeared before the court to tell the...
KUALA LUMPUR: 1Malaysia Development Bhd (1MDB) has withdrawn its suit against Riza Shahriz Abdul Aziz, the stepson of former prime minister Datuk Seri Najib Razak, for alleged misappropriation of US$248mil in funds to finance movie productions and purchase various real estate. Counsel Rabindra S. Nathan, representing 1MDB and its three subsidiaries, told the High Court that...
PUTRAJAYA: Datuk Seri Najib Tun Razak told the High Court here on Wednesday (Jan 22) that he did not inquire as to the authenticity of the donation letters from Saudi Arabia as he assumed the letters were genuine. The former premier said he received the letters from his (then) principal private secretary Datuk Azlin Alias (now...
PUTRAJAYA: Former prime minister Datuk Seri Najib Razak has denied exerting his influence through a phone call to pressure 1Malaysia Development Bhd (1MDB) into entering a joint venture with PetroSaudi International (PSI) in 2009. The High Court in Putrajaya was told of a phone call made by fugitive businessman Low Taek Jho to Najib. During the call,...
KUALA LUMPUR: The High Court here has been told that Datuk Seri Najib Razak was the "shadow director" of SRC International Sdn Bhd and was personally and directly involved in handing out cheques worth RM16mil and RM3.5mil to Umno and Selangor Umno. Lawyer Razlan Hadri Zulkifli, representing SRC and its subsidiaries, Gandingan Mentari Sdn Bhd and...
KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy has told the High Court here that he met fugitive businessman Low Taek Jho, or Jho Low, in Abu Dhabi, four years before he joined the company. The first defendant was responding to a question from 1MDB's counsel Datuk Lim Chee Wee during...
PUTRAJAYA: Datuk Seri Najib Razak told the High Court that he sought Low Taek Jho's assistance for dealings in China in 2016 despite the fugitive businessman's bad reputation due to the 1Malaysia Development Bhd (1MDB) scandal. Najib had earlier testified that he sent his former special officer Datuk Amhari Efendi Nazaruddin to China on a trip...
KUALA LUMPUR: Former chief executive officer of 1Malaysia Development Berhad (1MDB), Arul Kanda Kandasamy told the High Court here on Tuesday (Jan 14) that he had no personal knowledge that monies from the company’s funds were used to buy jewellery worth US$1.3mil for Datin Seri Rosmah Mansor. Arul Kanda said this when 1MDB’s counsel Raphael Kok...
