AGC drops appeal against Shafee’s acquittal for money laundering
It has filed a notice of discontinuance.
· 4 months ago
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
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
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
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
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
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
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 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
Court dismisses Shafee’s bid to stay IRB suit proceedings
Case management fixed for October 6.
· 1 year ago
Najib not getting special treatment, says Shafee
Lawyer rubbishes claims circulating on social media.
By Noel Achariam · 1 year ago · 3 comments
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
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
Court grants Shafee permission to travel to Australia
Lawyer says he needs to see British barrister temporarily based in Sydney.
· 1 year ago
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