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Tags Results for
prosecution witness
Total matches: 345
Large amount of money was being remitted via two transactions in the former premier’s personal bank account with the code name AmPrivate Banking-MR in 2011.
National
Najib’s account was ‘sensitive’ as he is a politically-exposed person - Witness
KUALA LUMPUR - An AmBank officer told the High Court here today that he had to be careful in...
Lim allegedly committed the offence at the Penang Chief Minister’s Office, Level 28, Komtar, George Town, between Jan 2011 and Aug 2017. - Bernama Photo
National
Guan Eng’s trial: MACC officer ordered to produce digital copy of WhatsApp conversations
KUALA LUMPUR - The Sessions Court here today ordered the eighth prosecution witness in Lim Guan...
Lew arrives at the Tenom magistrate's court for his trial.
National
Firdaus Wong expected to testify in Ebit Lew's case
TENOM - Independent preacher Firdaus Wong is expected to be called as a witness on the third day of...
Ebit Lew at Tenom Magistrate Court
National
No conspiracy to tarnish preacher Ebit Lew's reputation, says witness during trial
TENOM - Prosecution witness, Mohd Fairuz Abu, 37, has rejected defence counsel's suggestion at...
Najib also received RM60.6 million from Prince Faisal Bin Turkey Bandar Al Saud via two transactions in February and June 2011.
National
Rm2.23 bln dumped in Najib's account by companies linked to Jho low, Prince Faisal - Witness
KUALA LUMPUR - A banker today told the High Court here that a total of RM2.23 billion was deposited...
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account.
National
Defence in Najib's 1MDB trial presents letter from Saudi Prince on US$100 mln cash gift
KUALA LUMPUR - The defence in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB)...
Precaher Ebit Lew leaving Kota Kinabalu magistrate's court after attending the trial.
Focus
Second woman to lodge report against Ebit Lew, says witness
KOTA KINABALU - Prosecution witness Mohd Fairuz Abu, 37, revealed there was another report lodged at...
Ebit Lew arriving at magistrate's court grounds.
Focus
The second day of Ebit Lew's trial continues
TENOM - The second day of Ebit Lew's trial continues in the magistrate's court, here,...
Jalan Raja Chulan AmBank (M) Berhad branch manager, R. Uma Devi, 43, who confirmed the matter, however, said, she did not know if the settlement involved Datuk Seri Najib Razak.
National
Banker confirms Ambank paid RM2.83 bil to M'sian govt over 1MDB scandal
KUALA LUMPUR - A banker today told the High Court here that AmBank had paid a RM2.83 billion...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
Najib received RM2.08 billion via nine transactions in two months - Witness
KUALA LUMPUR - A bank officer today told the High Court here that RM2.08 billion was deposited into...
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Photo: HAMZAH ZAINUDIN / FACEBOOK
Axed Hamzah makes first move with tea session alongside Pas, Bersatu and former party...
Kuala Lumpur Police Chief Datuk Fadil Marsus - BERNAMA FILE PIX
Post-mortem reveals 89 injuries on woman killed by husband in Kepong
Photo for illustration purposes only.
Body of pregnant woman found in a pool of blood, husband detained in Kota Tinggi
Photo for illustration purposes only.
Vehicles entering KL expected to nearly double ahead of CNY
Bank Islam’s Officer-in Charge and Group Chief Business Officer – Retail Banking, Mizan Masram (back, centre), posing for a group photo with the winners at the Bank Islam Mega Financing and Al-Awfar 2025 Prize Presentation Ceremony at Menara Bank Islam on Monday. - Photo by MOHD HALIM ABDUL WAHID
RM1 million boost for retirement: Sabah executive’s unexpected win
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Malaysians still drawn to charm of reading physical books
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
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