KUALA LUMPUR: Former prime minister Tan Sri Muhyiddin Yassin will file an application to strike out three charges against him, the Sessions Court heard Tuesday (Sept 19). Lead defence counsel Datuk Hisyam Teh Poh Teik said the application for the charges under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act...
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 on Monday (July 23) was told that former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy and its former chairman Tan Sri Mohd Irwan Serigar Abdullah cannot be liable for losses incurred by the company due to irregularities committed by others. Arul Kanda's counsel, Sanjay Mohan, submitted that...
