Saturday, January 22, 2022

bribery

Witnesses said money given was not for bribes, Zahid’s lawyer tells court

He says no elements of corruption were found in the payments involving Yayasan Akalbudi.

Prosecution dropped appeal against aquittal of Ku Nan in graft case, report says

The Edge says it has reliably learnt that the prosecution withdrew its appeal to the Federal Court against the former minister's acquittal.

Former Felda board member acquitted of 29 bribery charges

Noor Ehsanuddin Mohd Harun Narrashi received a discharge for the charges after they were withdrawn by the prosecution.

Prosecution appeals against Ku Nan’s acquittal in RM2 million graft case

The prosecution is appealing against the decision to the Federal Court.

Najib’s 1MDB trial postponed again

The hearing has been pushed to Thursday as his lawyer says he has yet to recover from an eye surgery which he underwent last week.

Court reserves judgment on Ku Nan’s appeal in bribery case

The Court of Appeal says the parties involved will be informed once a date has been fixed for its decision.

Court to hear Ku Nan’s appeal in RM2 million bribery case tomorrow

The former minister's 12-month jail sentence and RM2 million fine have been on hold pending his appeal.

Ex-bank president arrested over alleged bribes to approve RM400 million loan

He is said to have given special treatment by approving the loan without following procedure and without due diligence because of the bribes.

Company, ex-director claim trial to bribery in first commercial graft case

If convicted, Pristine Offshore Sdn Bhd faces a fine of not less than 10 times the sum of gratification or RM1 million, imprisonment of up to 20 years or both.

Ex-director to be charged over RM1 billion project in first corporate graft case

The company itself will be the first commercial organisation to be charged under Section 17A of the MACC Act 2009 which came into force on June 1 last year.

March 15 hearing for Mat Sabu’s ex-aide

The prosecution is expected to call 37 witnesses.

Restaurant chain CEO, company director remanded over graft

The CEO, a Hong Kong citizen, is said to have ordered contractors to give a commission of 15% of the contract price.

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