Items where Subject is "Legal > Common Law > Treaties > Commercial law > Credit, creditors"

A

Ahmad Johari Mohd Ali, - and Farah Marshita Abdul Patah, - (2019) 'Saya tak tahu itu akaun Najib' : Pengarah Urusan IPSB dakwa akaun 'dipinjam' untuk simpan wang secara transit. [Newspaper cutting]

Ahmad Johari Mohd Ali, - and Farah Marshita Abdul Patah, - and Siti Nurazlinee Azmi, - (2019) AmBank pernah kena tindakan BNM: Hadapi kesalahan gagal lapor aktiviti akaun meragukan milik Najib. [Newspaper cutting]

Ahmad Johari Mohd Ali, - and Siti Nurazlinee Azmi, - and Fatin Hafizah Sahar, - (2019) Had pinjaman SRC hanya RM1 bilion. [Newspaper cutting]

C

Chelsea L.Y. Ng, - (2019) High Court orders JIC to pay over RM1.5mil to SMG. [Newspaper cutting]

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Farah Marshita Abdul Patah, - and Siti Nurazlinee Azmi, - (2019) DAKWAAN PECAH AMANAH NAJIB, MOHD IRWAN: Mahkamah tetap pengurusan kes 8 Julai. [Newspaper cutting]

Farah Marshita Abdul Patah, - and Siti Nurazlinee Azmi, - (2019) KWAP tak terikat arahan PM: Saksi perjelas kertas pelaburan diserahkan kepada panel dinilai tanpa gangguan. [Newspaper cutting]

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G. Surach, - (2017) Ex-Tekun CEO claims trail to graft charges. [Newspaper cutting]

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Lee Swee Seng, JCA, - and Hadhariah Syed Ismail, JCA, - and Gunalan A/L Muniandy, JCA, - (2023) IN THE COURT OF APPEAL OF MALAYSIA (APPELLATE JURISDICTION) CIVIL APPEAL NO.: W-02(NCC)(W)-980-08/2020. [Alasan Penghakiman / Judgement]

M

Mary Lim Thiam Suan, JCA, - (2020) CIVIL APPEAL NO. W-04(IM) (NCC)-397-07/2019 BETWEEN ANG TECK WANG (NRIC No. 610107-01-5631) (APPELLANT) AND BIG SDN BHD (Company No. 913144-A) (RESPONDENT). [Alasan Penghakiman / Judgement]

S

Siti Nurazlinee Azmi, - (2019) KES RASUAH DAN PENGGUBAHAN WANG HARAM: Musa mengaku tak bersalah 51 pertuduhan. [Newspaper cutting]