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Ex-Malaysian PM s wife Rosmah fails in bid to involve authorities in lawsuit over missing jewellery

A jewellery firm is suing Rosmah over the loss of 44 pieces valued at almost S$20m. Read more at straitstimes.com.

Kuala lumpurReza rahimSyafiq affandyChee kwanVenothani rajagopalNajib razak rosmah mansorHigh courtOng chee kwanGlobal royalty tradingSenior federal counsel syafiq affandyGlobal royaltyAnti money launderingAnti terrorism financingUnlawful activities act

Lebanese jeweller fails summary judgment bid against Rosmah

Company seeking to recover 43 pieces worth RM67.4 million from ex-PM’s wife.

Kuala lumpurDavid gurupathamChee kwanRosmah mansorRajivan nambiarMohd reza rahimNajib razakKuala lumpur high courtLumpur high courtGlobal royalty tradingOng chee kwanGlobal royaltyMohd rezaAnti money launderingAnti terrorism financingUnlawful activities act

Report: Bank Pembangunan Malaysia sues ex-MD, 26 others for alleged fraud involving RM400m loan in 2012

KUALA LUMPUR, June 29 Bank Pembangunan Malaysia (BPMB) has filed a lawsuit against 27 individuals and entities, including its former president and group managing director Datuk.

Kuala lumpurDatuk mohd zafer hashimMuhammad shazhakim shazarul hishamRoslina ibrahimMustafa ali zaminali sayedTunku mazlinaAbdul wahid ghaniPaneagle sdn bhdShaza arina shazarul hishamChee kwanRidge sdn bhdSdn bhdTrinity sdn bhdMohd radzi mohamedWong chee keongHuawei technologies co ltd china

High Court orders Jakel Group s Mohamad Nizam to pay RM1 5m over forced contracts agreement | Malaysia

High Court orders Jakel Group s Mohamad Nizam to pay RM1 5m over forced contracts agreement | Malaysia
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurAminul islam abdulMohd zaki jaafarTommy thomasChee kwanBestinet sdn bhdMohamad nizamSdn bhdV jeya kumarNorhana sharkhanJonas lee fook khongSynerflux sdn bhdJakel group datuk mohamad nizamJr joint resources holdings sdn bhdHome ministryHigh court

High Court: Shareholders forced into agreements with proxy of political leader

High Court: Shareholders forced into agreements with proxy of political leader
malaysiakini.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaysiakini.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurNorhana sharkhanChee kwanHigh courtOng chee kwan