
RM9.5m not for Shafee’s role as DPP in Anwar’s sodomy case - witnesses
The lawyer claimed it was for legal services rendered to Najib, BN.

The lawyer claimed it was for legal services rendered to Najib, BN.

The court fixed Nov 30 for case mention.

UPDATED 10.34AM | Muar MP claims trial to abetting RM100k money laundering.

Ahmad was not present in court as he was said to have been in close contact with two Covid-19 positive persons.

UPDATED 11.21AM | The decision comes as Hafarizam's lawyer said he has paid a compound of RM590,587.26 to the MACC.

Mansor Musa faces 58 money laundering charges at the court.

The lawyer is facing money laundering charges involving RM9.5 million he allegedly received from Najib.

The case involves money the lawyer allegedly received from former premier Najib Abdul Razak.

The fugitive is also accused of conspiring with ex-Fugees Prakazrel Michel to do so.


Judge allows the ex-Felda chair's application to have his case transferred from the Sessions Court.

UPDATED 3PM | The lawyer didn't declare the sum to the IRB as required by law, contends the DPP.

The businesswoman claims trial to all the 19 charges.

Alvin Goh had escaped from MACC's custody last October before being nabbed by police.

Judge finds special circumstances to allow the stay hearing of Abdul Azeez's corruption and money laundering case.

The cases are related to money laundering and commercial crimes in Johor.

Court dismisses appeal to forfeit RM794,000 belonging to ex-Johor exco Abdul Latif Bandi and wife.

UPDATED 10.11AM | KL High Court dismisses application by Baling MP to quash 3 corruption charges, 10 money laundering counts.

MACC officer says the foundation did contribute to Yayasan Akalbudi but through cheques, not in cash.

He says the companies shared the same address and had very 'active' accounts.

The Court of Appeal also upheld Adam Rosly Abdullah's six-month jail term, RM30,000 fine.

The court will allow Muhammad Shafee to introduce other evidence in his appeal.

Ex-Felda chair, charged with failing to declare RM1m he received from Najib, seeks to transfer case to High Court.

One of the officer's wife was also charged together with him.