comparemela.com

Latest Breaking News On - Rosli dahlan - Page 5 : comparemela.com

MACC had to withdraw vexatious and fundamentally flawed application, says lawyer Rosli Dahlan

Rosli Dahlan 1. On Oct 6, 2023, the Malaysian Anti-Corruption Commission (MACC) attempted to conduct an illegal raid at the law office of Rosli Dahlan Saravana Partnership (RDS). I notified the MACC officers of the illegality of their conduct under Section 46 of their own MACC Act. 2. News of

Malaysia 1MDB scandal: Goldman Sachs lawyers linked to settlement deal to be probed for alleged corruption

As part of the 2020 settlement with Malaysia, Goldman made an initial US$2.5 billion payment, but lawyers involved in that deal are now under scrutiny.

Court rules businessman cannot intervene in Maria Chin s shariah contempt order challenge – Malaysia Today

The High Court says SM Faisal SM Nasimuddin has no direct interest in Maria Chin Abdullah’s legal challenge. (FMT) - The High Court here has dismissed a businessman’s application to intervene in former Petaling Jaya MP Maria Chin Abdullah’s legal challenge against a show-cause order issued by the s

MACC to discontinue action against lawyers, law firms for documents

No reasons were given for the withdrawals of the suits over the 1MDB-related settlement agreement between Putrajaya and Goldman Sachs. (FMT) - The Malaysian Anti-Corruption Commission (MACC) is abandoning its suit for discovery of documents held by two lawyers involved in the settlement agreement b

MACC withdraws applications for documents on 1MDB settlement

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is withdrawing its application to obtain documents from two lawyers suspected of accepting bribes and receiving proceeds from unlawful activities in the settlement between the Malaysian government with Ambank and Goldman Sachs regarding the 1Malaysia Development Berhad (1MDB) issue.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.