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Muhyiddin wants money laundering charges set aside

Kuala Lumpur: Former prime minister Muhyiddin Yassin will apply to set aside three money laundering charges amounting to about RM200 million linked to the Jana Wibawa programme implemented by his administration.

Kuala-lumpur
Malaysia
Pagoh
Johor
Muhyiddin-yassin
Justice-jamil-hussin
Perikatan-nasional
Shah-alam
Azura-alwi
Jana-wibawa
High-court
Hisyam-teh-poh-teik

High Court acquits Muhyiddin of RM232.5mil graft charges

Kuala Lumpur: The High Court has allowed an application by former prime minister Muhyiddin Yassin to strike out the four charges of abusing his position to obtain bribes totalling RM232.5 million for Bersatu.

Malaysia
Kuala-lumpur
Malaysian
Muhyiddin-yassin
Justice-jamil-hussin
Jana-wibawa
Corruption-commission
High-court
Jamil-hussin
Criminal-procedure
Malaysian-anti-corruption-commission-act
Azura-alwi

Najib launches new bid to drop charges linked to RM6.6bil IPIC payments

Kuala Lumpur: Najib Razak’s lawyers have submitted fresh representations for the prosecution to drop charges brought against him for allegedly misappropriating RM6.6 billion in public funds through payments to the International Petroleum Investment Company (IPIC).

Kuala-lumpur
Malaysia
Najib-razak
Irwan-serigar-abdullah
Justice-jamil-hussin
Abu-dhabi
Saifuddin-hashim-musaimi
Shafee-abdullah
High-court
International-petroleum-investment-company
Jamil-hussin
Daily-express

Lawyer Shafee freed of RM9.5mil money laundering charge | Daily Express Online

The High Court has acquitted lawyer Shafee Abdullah of money laundering charges involving RM9.5 million allegedly received from Najib Razak, as well as making false declarations to the Inland Revenue Board (LHDN)

Kuala-lumpur
Malaysia
Jalan-tuanku-abdul-halim
Najib-razak
Jalan-duta
Justice-jamil-hussin
Shafee-abdullah
Kompleks-pejabat-kerajaan
Bank-berhad
Amislamic-bank-berhad
High-court
Lawyer-shafee

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