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

A

Ahmad Johari Mohd Ali, - (2019) KES SAMAN FITNAH TERHADAP CLARE REWCASTLE BROWN: Sultanah Nur Zahirah mohon kes diputuskan tanpa bicara. [Newspaper cutting]

B

Berita, Harian Isa, Mohd Emir diperintah bela diri : kes GFV tuntut ganti rugi RM7.69 juta. [Newspaper cutting]

Berita, Harian (2020) Kes 1MDB: Jho Low didakwa suka perguna nama syarikat: tabiat ahli perniagaan dalam konspirasi wang syarikat. [Newspaper cutting]

Berita, Harian (2017) Pengasas skim pelaburan mengaku tak bersalah kes tipu. [Newspaper cutting]

Berita Harian, - (2016) 'Datuk' palsu terbabit tipu skim pelaburan kena penjara. [Newspaper cutting]

C

Carvalho, Martin (2017) MARA: Dudley House civil suit nothing to do with us. [Newspaper cutting]

F

Farah Marshita, Abdul Patah (2017) KES PECAH AMANAH RM2.57 JUTA: Bekas CEO syarikat bersekutu TH hadapi lima tuduhan. [Newspaper cutting]

Farah Marshita, Abdul Patah (2017) Pengasas skim pelaburan di Tanah Suci didakwa lagi: Tuduhan kali ini babitkan kerugian RM70,000. [Newspaper cutting]

I

Ilah Hafiz Aziz, - and Suhaila Shahrul Annuar, - (2017) SALAH GUNA KUASA PROJEK TERNAKAN IKAN STURGEON: SPRM siasat hasil Laopran Ketua Audit. [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]

Low, Sock Ken and Timothy, Achariam (2017) MORE CHARGES: Accused told to surrender passport. [Newspaper cutting]

M

Mohamad Faizal Hashim, - (2017) Kes skim pelaburan hotel di Mekah, Madinah ke mahkamah: Pengasas Islamic Hotel, isteri didakwa menipu. [Newspaper cutting]

Mohamad Zulhilmi Zainal Abidin, - (2017) Skim pelaburan hotel di Mekah, Madinah: Saidey Nor didakwa kali ketiga. [Newspaper cutting]

N

New Straits Times, - (2010) Company gets nod to challenge Bursa. [Newspaper cutting]

New Straits Times, - Guilty verdict will restore investor confidence in Malaysia. [Newspaper cutting]

Q

Qishin, Tariq (2017) Court throws out defamation suit by developer. [Newspaper cutting]

R

Rahmat Khairulrijal, - (2021) MANDATE FROM NAJIB: 'I FOLLOWED JHO LOW'S INSTRUCTIONS'. [Newspaper cutting]

Rizalman, Hammim (2017) Man claims trial to laundering RM500,000 : Graft. [Newspaper cutting]

T

The Star, - (2017) Couple charged with cheating woman in Mecca hotel scam. [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, - (2017) Jho Low relatives seek to oppose asset seizure. [Newspaper cutting]

The Sun, - (2017) Businessman denies fraud charge: Case involved hotel room lease investment. [Newspaper cutting]

The Sun, - (2018) SC charges three with insider trading of Hirotako shares. [Newspaper cutting]

U

Utusan, Malaysia (2017) Cikgu Amir didakwa tipu lagi. [Newspaper cutting]

Utusan, Melayu (2020) Kes bunuh ahli perniagaan dibicara 19 Ogos. [Newspaper cutting]

Utusan Malaysia, - (2010) Seorang lagi pengarah Island Red Cafe. [Newspaper cutting]

Utusan Malaysia, - (2017) Sheikh Saidey Nor didakwa lagi hari ini. [Newspaper cutting]

Utusan Malaysia, - (2018) Tipu RM12.4j : Kes dirujuk ke Pejabat Peguam Negara. [Newspaper cutting]

Utusan Malaysia, - (2017) Tipu: Sheikh Saidey Nor didakwa lagi. [Newspaper cutting]

Utusan Malaysia, - (2017) Warga emas didakwa menipu pelaburan dana emas raja. [Newspaper cutting]