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B C man charged for allegedly violating freeze order

B C man charged for allegedly violating freeze order
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In The Dock: Inability to obtain HK assistance and Gani s support lead to Musa Aman s acquittal

MANY are still perplexed over the “recent developments” that led to the acquittal of 46 corruption and money laundering charges against former Sabah chief minister Tan Sri Musa Aman, following a withdrawal of the charges by the prosecution in June. Deputy public prosecutor Datuk Azhar Abdul Hamid told the High Court that the charges were dropped as instructed by the Attorney-General’s Chambers (AGC), which had indicated that it was no longer tenable to continue with the case amid some “recent developments”. In explaining the decision to withdraw the charges, Attorney-General (AG) Tan Sri Idrus Harun said anticipated documentary evidence from companies and banks could not be obtained through Mutual Legal Assistance in Criminal Matters from Hong Kong. Moreover, he said, the AGC had received an affidavit filed at the High Court by Musa, and affirmed by former attorney-general Tan Sri Abdul Gani Patail, in support of Musa’s application to quash all charges against him. Some

Year of high profile verdicts, 2 get jail & fine, others freed

Year of high profile verdicts, 2 get jail & fine, others freed 28 Dec 2020 / 08:28 H. KUALA LUMPUR: 2020 has indeed been an eventful year for the country’s judiciary with verdicts made over several high profile cases, with the most prominent, involving former Prime Minister Datuk Seri Najib Tun Razak. Other court cases that took centre stage this year included on 1Malaysia Development Berhad (1MDB) scandal, corruption, criminal breach of trust (CBT) and money laundering which involved prominent leaders in the country. On July 28, former prime minister Datuk Seri Najib Tun Razak was sentenced to 12 years’ jail and RM210 million fine by High Court Judge Mohd Nazlan Mohd Ghazali after finding him guilty on seven charges of CBT, money laundering and abuse of position involving RM42 million of SRC International Sdn Bhd funds.

2020: A notable year in Malaysian courts

The Palace of Justice in Putrajaya. KUALA LUMPUR (Bernama): 2020 has been an eventful year for the country s judiciary, with verdicts delivered for several high-profile cases – the most prominent involving former prime minister Datuk Seri Najib Tun Razak. Other court cases that took centre stage this year involved the 1Malaysia Development Berhad (1MDB) scandal, including corruption, criminal breach of trust (CBT) and money laundering trials involving prominent leaders in the country. On July 28, former prime minister Datuk Seri Najib Tun Razak was sentenced to 12 years jail and a RM210mil fine by High Court Judge Mohd Nazlan Mohd Ghazali after finding him guilty on seven charges of CBT, money laundering and abuse of position involving RM42mil of SRC International Sdn Bhd funds.

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