Financial fraud investigator Richard Templeman from the UK tells high court the funds were from the Malaysian investment firm’s joint venture with PetroSaudi International Ltd
Tarikh akhir bagi pendakwaan memfailkan petisyen rayuan berkenaan adalah pada 6 Julai lalu, iaitu dalam tempoh 14 hari selepas rekod rayuan diperoleh, iaitu pada 26 Jun.
Five-judge panel dismisses Bersatu president’s application to review findings which led to four charges related to RM232.5 mil in bribes being reinstated in Feb
Prime Minister Anwar Ibrahim says the RM200 million eFishery investment was a deliberate fraud, prompting lawsuits, fund recovery efforts and tighter controls to protect civil service pensions
