MANILA: The dismissed Philippine mayor being linked to money laundering faced questions at the Senate on Monday (Sept 9) about billions of pesos that went into her bank accounts, and how these are linked to a China-focused online gambling hub. Ex-Mayor Alice Guo appeared again before a Senate panel, less than a week since she was...
KUALA LUMPUR: The High Court was told that the Malaysian Anti-Corruption Commission (MACC) chief commissioner and the Attorney General were replaced when the investigation into corruption involving 1Malaysia Development Bhd (1MDB) took place. MACC senior officer Nur Aida Ariffin, who is the investigating officer of the probe, testified that there was a change in the two...
KUALA LUMPUR: The High Court here has fixed May 2 to hear an application by Tengku Datuk Seri Zafrul Tengku Abdul Aziz who is seeking to intervene in Datuk Seri Najib Razak's application for leave to initiate a judicial review over a purported house arrest royal addendum order. Tengku Zafrul is seeking the intervention to file...
PUTRAJAYA: Single mother Loh Siew Hong has filed a notice of discontinuance of her application to get leave to appeal against a Court of Appeal decision allowing the Perlis Islamic Religion and Malay Customs Council (MAIPs) to intervene in her divorce proceedings. This was confirmed by her lead counsel A. Srimurugan and MAIPs lawyer Daniel Farhan...
PUTRAJAYA: The Court of Appeal will hear on Nov 7 the appeal by six men who were convicted of the murder of deputy public prosecutor Datuk Anthony Kevin Morais. Jasmine Cheong, one of the lawyers representing former pathologist Colonel Dr R. Kunaseegaran, as well as lawyer Kitson Foong representing S. Ravi Chandaran confirmed to Bernama the...
