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Carian mengenai topik corruption-case

Dapatkan berita terkini mengenai corruption-case dari Astro Awani

Two key witnesses in Mohamad Sabu's ex-aide trial charged with conflicting statements

Two key witnesses in Mohamad Sabu's ex-aide trial charged with conflicting statements

The two key prosecution witnesses in the corruption case involving ex-aide to Datuk Seri Mohamad Sabu were charged in the Sessions Court.
Fri Feb 02 2024
PM reiterates he never interferes with investigations into corruption cases

PM reiterates he never interferes with investigations into corruption cases

The government's directive is comprehensive, requiring relevant agencies to investigate anyone found amassing wealth illegally.
Mon Jan 29 2024
Guan Eng's corruption case: Court allows main prosecution witness' statement to be given to defence

Guan Eng's corruption case: Court allows main prosecution witness' statement to be given to defence

The document is a copy of the witness statement of former CZCSB director Datuk Zarul Ahmad Mohd Zulkifli for use by the defence.
Tue Jan 09 2024
Joint trial for Wan Saiful's money laundering, corruption cases

Joint trial for Wan Saiful's money laundering, corruption cases

DPP Mohd 'Afif Ali informed the court that the prosecution would be calling 32 witnesses to testify during the trial.
Fri Dec 01 2023
Court to examine statement of main prosecution witness in Guan Eng’s corruption case

Court to examine statement of main prosecution witness in Guan Eng’s corruption case

The court needs to examine this document first to determine (whether or not) there is a contradiction, the judge said.
Fri Nov 17 2023
March 18 next year for hearing of prosecution's appeal against DPM Zahid's acquittal in VLN corruption case

March 18 next year for hearing of prosecution's appeal against DPM Zahid's acquittal in VLN corruption case

The court also fixed Jan 29 next year for parties to update with regard to the status of Datuk Seri Dr Ahmad Zahid Hamidi's representation.
Fri Nov 17 2023
'Datuk Roy' wanted to assist in Jana Wibawa case

'Datuk Roy' wanted to assist in Jana Wibawa case

Datuk Roy is believed to be the mastermind in the corruption case.
Mon Mar 13 2023
Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case

Ex-Goldman banker Ng sentenced to 10 years prison in 1MDB corruption case

The charges stem from some $6.5 billion in bonds that Goldman helped 1MDB, which was founded to finance development projects in Malaysia.
Fri Mar 10 2023
National debt, earthquake assistance among focus of Dewan Rakyat sitting today

National debt, earthquake assistance among focus of Dewan Rakyat sitting today

The latest national debt position, Malaysia's assistance to the Turkish and Syrian governments following the earthquake and corruption cases are among the focus of the Dewan Rakyat sitting today.
Tue Feb 14 2023
Bung Moktar, wife's corruption case fixed for mention on March 27

Bung Moktar, wife's corruption case fixed for mention on March 27

The defence trial proceedings of Bung Moktar Radin and his wife Zizie Izette Abdul Samad on three charges of corruption have been fixed for mention on March 27.
Fri Jan 27 2023
Myanmar court to deliver final verdicts this week in Suu Kyi trials

Myanmar court to deliver final verdicts this week in Suu Kyi trials

The court is scheduled to rule in five corruption cases against Suu Kyi, each carrying up to 15 years in prison.
Wed Dec 28 2022
Solar case: Rosmah's appeal set to be heard on June 22-23 next year

Solar case: Rosmah's appeal set to be heard on June 22-23 next year

The Court of Appeal has fixed June 22 and 23 next year to hear Rosmah Mansor's appeal against her conviction, 10-year jail sentence and RM970 million fine in her RM1.25 billion corruption case.
Mon Dec 19 2022
Conduct trial in court not in public, Sri Ram told Najib's lawyer

Conduct trial in court not in public, Sri Ram told Najib's lawyer

Gopal Sri Ram today warned Najib Razak's lead counsel Muhammad Shafee Abdullah from conducting a trial in the media over the former premier's RM2.3 billion 1MDB corruption case.
Tue Oct 04 2022
Bung Moktar, Zizie get stay to enter defence, file application for review of Session's Court order

Bung Moktar, Zizie get stay to enter defence, file application for review of Session's Court order

The High Court today allowed the applications by Bung Moktar and his wife, Zizie Izette, to postpone the hearing of their corruption case.
Fri Sep 23 2022
Chronology of Ahmad Zahid's corruption case involving VLN

Chronology of Ahmad Zahid's corruption case involving VLN

The High Court today acquitted and discharged Ahmad Zahid on 40 charges of receiving bribes in connection with the Foreign Visa System (VLN).
Fri Sep 23 2022