AGC drops appeal against Shafee’s acquittal for money laundering

It has filed a notice of discontinuance.  

· 4 months ago

AGC drops appeal against Shafee’s acquittal for money laundering

Shafee fails in bid to file counterclaim against IRB

High Court dismisses application on grounds lawyer is not entitled to do so.

· 1 year ago

Shafee fails in bid to file counterclaim against IRB

Federal Court erred in preventing Najib’s lawyer from withdrawing himself, says Shafee

He asserts a breach of jurisdiction has occured.

By Noel Achariam · 1 year ago

Federal Court erred in preventing Najib’s lawyer from withdrawing himself, says Shafee

Najib’s appeals not heard at SRC International trial, Shafee says

Lead defence attorney says Federal Court failed to prevent abuse of justice.

By Noel Achariam · 1 year ago

Najib’s appeals not heard at SRC International trial, Shafee says

Shafee objects to appellate court judge at Najib’s review hearing

Prosecution argues provision in Courts of Judicature Act allows Abu Bakar Jais to sit in apex court panel.

· 1 year ago

Shafee objects to appellate court judge at Najib’s review hearing


Ex-banker never dealt directly with Najib due to ‘protocol’, court hears

Joanna Yu says she expected matters to be handled by more senior people at AmBank.

· 1 year ago

Ex-banker never dealt directly with Najib due to ‘protocol’, court hears

Court acquits Shafee of money laundering charges

Prosecution fails to prove case, having accused lawyer of receiving undeclared, illegal payment RM9.5 million.

· 1 year ago

Court acquits Shafee of money laundering charges

Shafee to know fate tomorrow over money laundering charge

Kuala Lumpur High Court judge is scheduled to deliver the decision at 9am.

· 1 year ago

Shafee to know fate tomorrow over money laundering charge

Shafee stands by statement on donations from Saudi Arabia

Najib Razak’s lead counsel however apologises for potential misunderstandings that may arise from claim.

By Noel Achariam · 1 year ago

Shafee stands by statement on donations from Saudi Arabia

Court dismisses Shafee’s bid to stay IRB suit proceedings

Case management fixed for October 6.

· 1 year ago

Court dismisses Shafee’s bid to stay IRB suit proceedings

Najib not getting special treatment, says Shafee

Lawyer rubbishes claims circulating on social media.
 

By Noel Achariam · 1 year ago · 3 comments

Najib not getting special treatment, says Shafee

Shafee's claim of RM9.5 mil being loan merely a cover-up, says prosecution

Defence asserts money is for legal services. 

· 1 year ago

Shafee's claim of RM9.5 mil being loan merely a cover-up, says prosecution

Najib could have suffered stroke due to ulcers, was walking time bomb

Lead counsel says client's hemoglobin level very low.

By Ravin Palanisamy · 1 year ago · 4 comments

 Najib could have suffered stroke due to ulcers, was walking time bomb

Court grants Shafee permission to travel to Australia

Lawyer says he needs to see British barrister temporarily based in Sydney.

· 1 year ago

Court grants Shafee permission to travel to Australia

Shafee gets back passport for travel to Italy

Lawyer obtains High Court’s approval to make trip to attend to his daughters’ educational matters.

By Ravin Palanisamy · 1 year ago · 1 comment

Shafee gets back passport for travel to Italy