Wednesday, June 16, 2021

bribery

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.

Aide to ex-minister Xavier arrested, RM1.2 million in cash, luxury car seized

MACC also arrests two others and freezes some RM77 million in several company and personal accounts.

Former Mara Inc chairman faces 22 counts of bribery over Aussie property deal

He is alleged to have received bribes of RM33.45 million from the purchase of properties by Mara Inc in Australia.

A special court to expedite politicians’ graft trials?

A senior lawyer says the emergency period is the right time to establish such a court, while another says any move towards this end would be bound by the constitution.

Ku Nan appeals against jail term, fine for graft

Whether the prosecution will file an appeal over the sentence will be decided by the AGC within 14 days of the date of judgment.

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