Corruption
Nine More to Face Charges in MEX II Highway CBT, Money Laundering Case
Nine more to be charged in MEX II probe; Abu Sahid, Yap face multimillion CBT, money laundering, and false claims.
Category: Courts
Courts
Saifuddin to Appeal RM670,000 Defamation Ruling in Sanusi Case
Home Minister Saifuddin will appeal a court ruling to pay RM670,000 to Kedah MB Sanusi for defamation.
Artificial Intelligence
Ex-Federal Court Judge Warns Against AI as Decision-Maker in Criminal Justice
Former judge Harmindar Singh Dhaliwal emphasized AI should assist, not replace human judgment, urging regulatory frameworks for responsible use.
Banking and Finance
Adam Radlan Pays RM4.1 million Compound, Granted DNAA in Jana Wibawa Case
Businessman Adam Radlan has received a discharge not amounting to acquittal after paying RM4.1 million linked to corruption charges.
Business News
Singapore: Hyflux Founder Olivia Lum’s Criminal Trial Over Disclosure Failures Begins Aug 11
Hyflux's trial begins August 11, involving founder Olivia Lum and others charged for undisclosed project risks, lasting 56 days.
Business News
Fake Property Scam: Singapore Couple Jailed for Cheating Woman’s Lover of S$220,000
Singapore couple jailed for cheating wife’s lover of S$220,000 in fake condo investment promising S$1.7 million returns.
Business News
Anwar Denies Judicial Interference Amid New Chief Justice Appointment
Prime Minister Anwar Ibrahim rejected judicial interference claims, defending recent appointments as official and emphasizing judicial independence amid public pressure.
Business News
Trump Sues Wall Street Journal for US$10 Billion Over Epstein Report
Trump sues Wall Street Journal for US$10 billion, alleging defamation over a report linking him to Jeffrey Epstein.
Business News
The public’s eyes, including mine, are on the government and the next Chief Justice: Maimun
Chief Justice Tengku Maimun retires, launches *Behind the Gavel*, urges judicial independence, no regrets after six-year tenure.
Business News
High Court Acquits Three Immigration Officers in KLIA Migrant Smuggling Case
The High Court acquitted three immigration officers of smuggling charges after doubts were raised during the evaluation of evidence in their defense.
Business News
Court Orders Public Bank to Pay RM90 Million to NFC for Breach of Confidentiality
The Federal Court ordered Public Bank to pay RM90 million for breaching confidentiality regarding NFCorp account details.
Business News
High Court Hears Claim of Miscarriage of Justice in Na’imah Abdul Khalid’s Asset Declaration Case
High Court hears Na'imah's appeal, claims Sessions Court's dismissal of legal questions was unjust, charges deemed technical, possibly retaliatory.
Business News
Samsung Challenges India’s $520M Tax Demand, Claims Authorities Knew of Import Practices
Samsung contests $520M Indian tax demand, says officials knew of import practices as Reliance used same method
Business News
Sarawak Sues Petronas Over Illegal Miri Oil Terminal Operations in Resource Control Clash
This action reflects escalating tensions between Sarawak and Petronas, as Sarawak seeks greater control over its oil and gas resources through its state-owned firm,…
Business News
Ipoh High Court awards RM822,000 in damages to parents of 11-month-old boy who died
Ipoh High Court awards RM822,000 in damages to parents for son's death due to hospital negligence.
Business News
Three Family Members Discharged but Not Acquitted in Sabah Gold Mine Fraud Case
Three family members discharged, not acquitted, in Sabah gold mine fraud case involving RM1.3M losses, forged documents.