Topic: Azman Ahmad
Ex-MOF employee charged with corruption, cheating
A former staff member at the office of a deputy secretary-general in the Finance Ministry has been slapped with three counts of corruption and two alternative charges of cheating, related to the sale ...
Judge finds no error
in Zahid’s charges transfer
KUALA LUMPUR: The High Court has dismissed the application by the prosecution to revise the decision made by the Sessions Court here to allow the transfer of former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi’s seven corruption charges to the...
Court allows Hafarizam’s bid to replace surety
KUALA LUMPUR: The Sessions Court here has allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun who is facing two charges of money laundering amounting to RM15mil to change his guarantor.
Hafarizam’s application to replace surety allowed
KUALA LUMPUR: The sessions court here today allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun, who faces two charges of money laundering amounting to RM15 million, to change his...
Rosmah seeks stay of decision on case transfer
KUALA LUMPUR, March 20 — Datin Seri Rosmah Mansor, wife of former prime minister Datuk Seri Najib Tun Razak, is to apply for a stay of the decision transferring to the High Court her corruption case...
Umno lawyer claims trial to laundering RM15m
KUALA LUMPUR (Feb 22): Prominent Umno lawyer Datuk Hafarizam Harun has claimed trial in the Sessions Court yesterday to two counts of money laundering amounting to RM15 million.
Hafarizam claims trial to charges
KUALA LUMPUR: Umno legal adviser Datuk Mohd Hafarizam Harun has claimed trial to two counts of money laundering by way of depositing a total of RM15mil from Datuk Seri Najib Tun Razak into his law firm’s bank account.
Defence team objects to transfer of Rosmah’s case to High Court
KUALA LUMPUR (Bernama): The Sessions Court has been told that lawyers representing the former prime minister's wife, Datin Seri Rosmah Mansor, in the graft charges involving solar energy projects in rural schools in Sarawak, has objected to the prosecution's application to transfer the case to the High Court.
Rosmah’s defence team gets 300 pages of documents
KUALA LUMPUR: Datin Seri Rosmah Mansor, who is facing two corruption charges involving a solar energy project in rural schools in Sarawak, has been supplied with 300 pages of documents to help her prepare her defence.
Ku Nan's case to be tried in high court
KUALA LUMPUR (Jan 7): The case of former Federal Territories Minister Datuk Seri Tengku Adnan Tengku Mansor ( pictured ), who is facing two charges of receiving bribes totalling RM3 million, over the ...