Najib Razak’s son, Mohd Nazifuddin has to pay RM37.6 million in unpaid taxes to the IRB.
The elder sister of deceased Cradle Fund CEO Nazrin Hassan told the High Court here today she disagreed with the notion that she was not close with her younger sibling.
The prosecution once again failed to obtain a stay order against the High Court’s dismissal of its application to forfeit over RM194 million seized by the MACC from Umno.
A witness told the High Court his construction company had issued three cheques totalling RM1,011,520 under the name of Messrs Lewis & Co.
CIMB has not complied with the court ruling for an immediate release of the money to Umno.
The MACC failed in its bid to forfeit RM4,631,602 that was seized from a bank account belonging to Mediaedge for allegedly linked to the 1MDB fund scandal.
Former Penang Port Commission chairman, Jeffrey Chew Gim Eam has since been detained in connection with the probe.
Najib's 1MDB trial will be adjourned at 2pm today and vacated tomorrow.
Goldman Sachs is in the final stages of resolving its biggest legal threat after tussling with the government on a potential guilty plea for the first time in Goldman’s history.
Only evidence taken from the late Cradle Fund CEO's room were stored in the Fire Department's temporary evidence room around June 2018.
Former political secretary to Tengku Adnan told the High Court today that he received RM1,013,200 in cash from his boss for use in the 2016 Sungai Besar by-election.