Items where Subject is "Legal > Common Law > Treaties > Commercial law > Financial services"

A

Ahmad Johari Mohd Ali, - (2021) Kes 1MDB: Jho Low arah Najib tak bercakap banyak. [Newspaper cutting]

Ahmad Johari Mohd Ali, - (2021) Kes 1MDB: Jho Low rujuk Najib sebagai 'bos'. [Newspaper cutting]

Ahmad Johari Mohd Ali, - (2021) Kes SRC International Sdn Bhd: Permohonan bukti baharu Najib didengar Selasa ini. [Newspaper cutting]

Ahmad Johari Mohd Ali, - (2021) Kes Yayasan Akalbudi: 'Pendakwaan rumus wujud aktiviti haram tak berasas'. [Newspaper cutting]

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]

Azman Abdullah. JCA, - (2022) IN THE COURT OF APPEAL OF MALAYSIA (APPELLATE JURISDICTION) CIVIL APPEAL NO.: N-02 (NCvC) W)- 2389-12/2019. [Alasan Penghakiman / Judgement]

B

Berita, Harian (2017) Bekas pengurus kanan kena 13 tuduhan lagi. [Newspaper cutting]

Berita Harian, - (2019) Bekas PM nafi swafoto dalam mahkamah. [Newspaper cutting]

Berita Harian, - (2019) Bekas PM terkejut duit masuk dalam akaun peribadi. [Newspaper cutting]

Berita Harian, - (2021) Guan Eng gagal pindah kes rasuah ke Mahkamah Tinggi. [Newspaper cutting]

Berita Harian, - (2019) KES PENGUAT KUASA JPJ TERIMA RASUAH. [Newspaper cutting]

Berita Harian, - (2021) Kes 1MDB: Bekas CEO syak aktiviti menyalahi undang-undang. [Newspaper cutting]

Berita Harian, - (2021) Kes SRC International: 8 Disember keputusan rayuan Najib. [Newspaper cutting]

Berita Harian, - (2021) Kes rasuah Sisten VLN: Ahmad Zahid tak sihat, bicara ditangguh. [Newspaper cutting]

Berita Harian, - (2019) Pendapatan bekas PM lebih RM1 juta pada Mei 2018. [Newspaper cutting]

Berita Harian, - (2021) Perbicaraan kes 1MDB: 'Ikut semua arahan daripada Jho Low'. [Newspaper cutting]

Berita Harian, - (2021) Perbicaraan kes 1MDB: Isu kesahihan tandatangan dibangkit. [Newspaper cutting]

Berita Harian, - (2019) RM4b wang KWAP masuk akaun SRC. [Newspaper cutting]

C

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

F

Farah Marshita Abdul Patah, - (2021) Kes Yayasan Akalbudi: Guna RM13.1j dana yayasan bukan untuk fakir miskin. [Newspaper cutting]

Farah Marshita Abdul Patah, - (2021) Kes rasuah Bung Mokhtar, Zizie: Saksi ubah rakaman percakapan. [Newspaper cutting]

Farah Marshita Abdul Patah, - (2021) Kes wang hasil kegiatan haram: 'Shafee dakwa terima RM9.5 juta''. [Newspaper cutting]

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]

K

Khairah N. Karim, - (2021) 14TH AND 15TH RESPONDENTS: LAWYER: TRANSACTIONS NOT LINKED TO 1MDB. [Newspaper cutting]

Khairah N. Karim, - (2021) OPEN TRANSACTIONS" VAGUE EVIDENCE FOR 8 GRAFT CHARGE. [Newspaper cutting]

L

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

Mohd Nazlan Mohd Ghazali, JCA, - (2023) IN THE COURT OF APPEAL OF MALAYSIA (APPELLATE JURISDICTION) CIVIL APPEAL NO.: P-03(IM)-50-07/2021. [Alasan Penghakiman / Judgement]

N

New Straits Times, - (2016) RM50 notes bearing Muhammad signature enter circulation today. [Newspaper cutting]

New Straits Times, - (2021) SHAFEE'S MONEY LAUNDERING TRIAL: BANK MANAGER TELLS COURT OF MONEY TRAIL. [Newspaper cutting]

New Straits Times, - (2021) SRC INTERNATIONAL TRIAL APPEAL HEARING: High Court judge acted like second prosecutor, says Shafee. [Newspaper cutting]

New Straits Times, - (2019) WANG KELIAN RCI: 'Human trafficking camp located in far-flung area'. [Newspaper cutting]

Nurbaiti Hamdan, - (2019) Federal Govt paying SRC loan until 2022. [Newspaper cutting]

Nurbaiti Hamdan, - (2021) Judges quash Najib's petition. [Newspaper cutting]

Nurbaiti Hamdan, - (2021) Najib has final legal recourse in Federal Court. [Newspaper cutting]

Nurbaiti Hamdan, - and Qishin Tariq, - (2019) Najib's trial hots up as lawyers butt heads : Clash took place over re-examination methods. [Newspaper cutting]

Q

Qishin, Tariq (2017) Banks cannot hide behind exclusion clauses, says court. [Newspaper cutting]

Qishin Tariq, - (2019) BNM raids AmBank branch. [Newspaper cutting]

R

Rahmat Khairulrijal, - (2021) SEIZED FROM PAVILION RESIDENCES: GOVT FAILS TO FORFEIT RM114M. [Newspaper cutting]

S

Sharanjit Singh, - (2021) APPEAL HEARING: LAYWER: JUDGE LACKED EXPERIENCE. [Newspaper cutting]

Sharanjit Singh, - and Khairah N. Karim, - (2019) ENQUIRIES IGNORED. [Newspaper cutting]

Sharanjit Singh, - and Khairah N. Karim, - (2019) 'TOTAL FAILURE OF SYSTEM': 'AMBANK DID NOT DO ITS JOB'. [Newspaper cutting]

Siti Nurazlinee Azmi, - (2019) KES PENGUBAHAN WANG HARAM: Mahkamah tolak permohonan Rosmah. [Newspaper cutting]

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

Suwarni Mokhtar, - (2021) Mahkamah jenayah tiada kuasa untuk beri perintah deklarasi – Sri Ram. [Newspaper cutting]

Suwarni Mokhtar, - and Haniza Hassan, - (2019) Ambank pernah dikenakan tindakan. [Newspaper cutting]

T

The Star, - (2021) Court of Appeal affirms stand that Najib used position for gratification. [Newspaper cutting]

The Star, - (2010) Director in the dock for RML3mil. [Newspaper cutting]

The Star, - (2021) Govt fails to forfeit 1MDB assets: No evidence to show properties seized from ex-PM, family, using Najib's accounts. [Newspaper cutting]

The Star, - (2021) Judge takes Najib's lawyer and bailor to task. [Newspaper cutting]

The Star, - (2021) Najib remains Pekan MP for now, says lawyer. [Newspaper cutting]

The Star, - (2021) Rosmah fails in bid to nullify case. [Newspaper cutting]

The Star, - (2021) Timeline of Datuk Seri Najib Razak case. [Newspaper cutting]

The Star, - (2016) Two charged with running illegal remittance companies. [Newspaper cutting]

The Star, - (2021) Tycoon's statement to be evidence: Court allows Ewe's recording to be admitted in former CM's graft trial. [Newspaper cutting]

The Star, - (2021) Zahid to know on Jan 24 if he has to enter his defence. [Newspaper cutting]

The Sun Daily, - (2019) 48 DAYS SET TO HEAR NAJIB, IRWAN'S CBT CASE. [Newspaper cutting]

The Sun Daily, - (2021) Apex court affirms Sabahan's release. [Newspaper cutting]

The Sun Daily, - (2021) Court allows use of statements by deceased witness. [Newspaper cutting]

The Sun Daily, - (2019) Najib signed guarantee for loan to SRC, court told. [Newspaper cutting]

The Sun Daily, - (2019) Najib's 1MDB trial to commence on Aug 19. [Newspaper cutting]

The Sun Daily, - (2019) Najib: I did not take selfie in court. [Newspaper cutting]

The Sun Daily, - (2019) No loan without full details, witness tells court. [Newspaper cutting]

U

Utusan Malaysia, - (1993) Akta Penggajian akan dipinda. [Newspaper cutting]

Utusan Malaysia, - (2016) Bekas pengurus syarikat pelaburan mengaku tidak bersalah. [Newspaper cutting]

Utusan Malaysia, - (2021) Covid-19: Bicara kes Najib ditangguh lagi. [Newspaper cutting]

Utusan Malaysia, - (2021) Najib tak pernah pisahkan dirinya daripada Jho Low. [Newspaper cutting]

Utusan Malaysia, - (2018) Peniaga didakwa terima deposit. [Newspaper cutting]