(The Edge) - Lawyer Rosli Dahlan on Friday (Dec 29) filed a judicial review against the police and government for their purported action in linking him with a complaint lodged by AirAsia on i-Serve that resulted in him being arrested, investigated for money-laundering, his bank accounts frozen and a
PUTRAJAYA: Former 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo Ai Swan has been arrested and is ready to cooperate with the police and government on the case, says the Home Ministry.
Fugitive financier Jho Low s former associate arrested in Malaysia theonlinecitizen.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theonlinecitizen.com Daily Mail and Mail on Sunday newspapers.
The Malaysian Anti-Corruption Commission’s (MACC) action in seizing two bank accounts belonging to Parti Pribumi Bersatu Malaysia (Bersatu) is aimed at changing the validity of the party's judicial review application which is scheduled to be decided by the High Court on May 17, a party leader claimed in an affidavit sighted by The Edge. The seizure by MACC on April 11 could be described as being in contempt of court in light of the upcoming court decision, said Bersatu executive secretary Datuk Capt (Rtd) Muhammad Suhaimi Yahya in the affidavit filed on Friday (May 5).
The Centre on Monday declared Ashiq Ahmed Nengroo, an active member of Pakistan-backed terror outfit Jaish-e-Mohammed (JeM), as a terrorist under the Prevention of Unlawful Activity Act, 1967.