KUALA LUMPUR: Lawyer Tan Sri Muhammad Shafee Abdullah was ordered by the High Court here on Thursday (Dec 21) to pay over RM5.5mil in income tax arrears to the Inland Revenue Board (LHDN). Judicial Commissioner Roz Mawar Rozain issued the order after Senior Revenue Counsel Norhisham Ahmad informed the court of the final amount to be...
KUALA LUMPUR: The High Court here heard that Datuk Seri Najib Razak told authorities he opened an account with Ambank in order to receive donations from Saudi Arabia. Bukit Aman Anti-Money Laundering Criminal Investigation Division assistant director Asst Comm Foo Wei Min confirmed this when questioned Wednesday (Nov 8) by Najib's lead counsel Tan Sri Muhammad...
JOHOR BARU: Two senior Immigration officers have been acquitted and discharged by the High Court here from a charge of human trafficking. Haris Fadzilah Abu Bakar, 51, and Norhayati Abu Bakar, 53, a deputy director and senior officer respectively, were freed from the charge under Section 26A of the Anti-Trafficking in Persons and Anti-Smuggling of Migrants...
KOTA KINABALU: A Sabah-based NGO is challenging the Territorial Sea Act (TSA) 2012, a federal law that limits the state's maritime jurisdiction to up to three nautical miles. The Sabah Action Body Advocating Rights (Sabar) filed an originating summons to challenge the law at the Kota Kinabalu High Court here through the firm Roland Cheng &...
KUALA LUMPUR: The High Court here has allowed the revision application made by Kinabatangan MP Datuk Seri Bung Moktar and his wife Datin Seri Zizie Izette Abdul Samad to reverse an order for them to enter their defence in an RM2.8mil corruption case. Judge Azhar Abdul Hamid said that it was a fit and proper case...
KUALA LUMPUR: Datin Seri Rosmah Mansor (pic) has filed an application to strike out all of the 17 money laundering and tax evasion charges she is currently on trial for. In an application filed at the High Court here on Wednesday (Sept 6), she said the the charges against her are baseless, defective and premature. Rosmah added...
KUALA LUMPUR: The High Court here has set Dec 13 to hear Datin Seri Rosmah Mansor’s application to strike out all 17 graft charges she is currently on trial for. This comes after the court heard during case management on Thursday (Sept 7) that Rosmah’s counsel Firoz Hussein Ahmad Jamaluddin submitted the application on Wednesday (Sept...
KUALA LUMPUR: Former Bank Negara Governor Tan Sri Dr Zeti Akhtar Aziz on Monday (Aug 28) revealed at the High Court here that the central bank had in fact recommended a penalty amounting to RM23mil against 1Malaysia Development Berhad (1MDB) but the Attorney-General (AG) then reduced the fine to RM15mil. The 76-year-old witness said, in order...
PETALING JAYA: Datuk Seri Khalid Mohamad Jiwa, the husband of songstress Datuk Seri Siti Nurhaliza, arrived at the Kuala Lumpur High Court at 8.46am Monday (Aug 21). He is expected to testify as a defence witness on behalf of Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi, who is facing corruption, criminal breach of trust...
KUALA LUMPUR: Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz told the High Court that the central bank took seven years to discover that some US$700mil from 1Malaysia Development Bhd (1MDB) coffers were diverted to Good Star Ltd, a company linked to Low Taek Jho or Jho Low. Zeti said, however, that this span...
