Queen’s Counsel best option for Najib, says ex-PM’s lawyer
Lead counsel says no other advocate in Malaysia possesses Jonathan Laidlaw’s experience.
· 1 year ago · 1 comment
Shafee tried to pass off RM9.5 million received from Najib as a loan, court told
MACC officer says lawyer changed his story, passing off legal fees as a loan.
· 1 year ago · 1 comment
I did not ask about cheques to Shafee, says witness
In corruption trial, MACC investigating officer says he did not investigate payment or possible connection to Anwar sodomy case.
· 1 year ago
Court dismisses Shafee attempt to block witness statement
Judge says defence can always cross-examine and attempt to refute evidence during trial.
· 2 years ago
Feb 15 decision on Shafee bid to expunge ex-tax officer’s statement
Defence says over half of the written testimony is unfounded and prejudicial to the accused.
· 2 years ago
Prosecution to call 2 more witnesses before closing Shafee’s case
Money laundering trial to resume in February next year.
· 2 years ago
Shafee seeks stay of proceedings in RM9.41 million tax arrears suit
Lawyer awaits outcome of appeals by Najib Razak, son as it may affect his case.
· 2 years ago
Shafee seeks to remove half of ex-IRB officer’s witness statement
Defence wants 33 of 51 paragraphs expunged due to ‘prejudicial elements’.
· 2 years ago
Court releases Shafee’s passport for US trip
Lawyer on trial for money laundering gets to fly to New York to attend to son's education.
By Hailey Chung Wee Kye · 2 years ago · 1 comment
IRB applies for summary judgment in Shafee tax case
Authority says lawyer owes more than RM9 million in tax arrears.
· 2 years ago
Court postpones Shafee’s money laundering trial to July 1
Trial due to enter third day tomorrow vacated for lockdown.
· 2 years ago · 1 comment
Shafee’s RM9.5 million money-laundering trial begins tomorrow
Lawyer also faces charges of making false statements to IRB, for which he could see 15 years’ jail.
· 2 years ago
IRB unethical for leaking news before serving summons on me, says Shafee
Board’s action politically motivated, says Najib’s lawyer.
By Hailey Chung Wee Kye · 2 years ago
Court ticks off Shafee for tirade against SRC trial judge
Najib’s counsel accuses ‘hopelessly incompetent’ Nazlan Ghazali of ‘poisonous’ judgment of former PM.
By Hailey Chung Wee Kye · 3 years ago · 3 comments
Whistle-blower’s Datuk title takes centre stage in 1MBD trial
Shafee quizzes audit department director if delivering incriminating evidence led to her receiving Datukship.
By Hailey Chung Wee Kye · 3 years ago · 1 comment