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Deepak Allegedly Handed Over Rm250k To Lawyer Of Pi Bala S Widow

papar berkaitan - pada 1/12/2017 - jumlah : 275 hits
Businessperson Deepak Jaikishan had allegedly handed over RM250 000 in cash to A Santamil Selvi s lawyer as part payment of his contribution following the legal action filed by the widow of private investigator P Balasubramaniam against him...

Bn Spinning Facts Into Fiction Says Dr Mahathir S Lawyer

papar berkaitan - pada 2/12/2017 - jumlah : 288 hits
PETALING JAYA Haniff Khatri Abdullah has gone on a tirade over a statement from Barisan Nasional s Eric See To on the findings of the Royal Commission of Inquiry on Bank Negara Malaysia s foreign exchange trading losses in the 1990s Referri...

Us Supreme Court Lawyer There Is No Action Against 1mdb In The United States

papar berkaitan - pada 4/12/2017 - jumlah : 321 hits
But right now there is very little activity pertaining to the case and no one has been named as criminal targets There is currently no action against 1MDB Only against properties thought to have been procured using money belonging to 1MDB s...

Us Lawyer Doj Not Targeting Any Particular Person In 1mdb Probe

papar berkaitan - pada 4/12/2017 - jumlah : 253 hits
Prominent advocate Tom Goldstein says the US Department of Justice is only seeking forfeiture and recovery of assets linked to 1MDB SHAH ALAM The US Department of Justice is not targeting any particular individual related to the 1Malaysia D...

Lawyer Dr M S Evidence Missing From Half Baked Rci Report

papar berkaitan - pada 2/12/2017 - jumlah : 235 hits
The Royal Commission of Inquiry on Bank Negara s forex losses in the 1990s did not include crucial documents supplied by Dr Mahathir Mohamad to the hearing said the former premier s lawyer Hanif Khatri Abdulla Hanif told Malaysiakini that M...

Lawyer Clare Rewcastle File Documents To Support Pi Bala S Widow S Suit

papar berkaitan - pada 1/12/2017 - jumlah : 177 hits
A lawyer and Clare Rewcastle Brown have filed affidavits that purportedly reveal counsel Muhammad Shafee Abdullah has not been voluntarily retained by a businessman who is facing a suit filed by the widow of private investigator P Balasubra...

Lawyer Planned Changes To Legal Profession Act Will Cripple Independence

papar berkaitan - pada 30/11/2017 - jumlah : 316 hits
Hakimi Abdul Jabar in an opinion piece in Asia Times says lawyers should fight the proposed amendments as these will not only undermine the independence of the legal profession but are against universal legal norms KUALA LUMPUR The proposed...

Lawyer Don T Expect Non Accountant Anwar To Counter Accountant

papar berkaitan - pada 1/12/2017 - jumlah : 262 hits
Anwar Ibrahim s lawyer R Sivarasa said his client did not mislead the cabinet over Bank Negara s foreign exchange losses in the 1990s The PKR MP said Anwar had briefed the cabinet and Parliament at the material time based on the auditor gen...

Lawyer Urges Apandi To File Complaint On Us Ag S Remarks

papar berkaitan - pada 6/12/2017 - jumlah : 154 hits
Attorney general Mohamed Apandi Ali risks being perceived as a jaguh kampung if he fails to register an official complaint on US attorney general Jeff Sessions description of the 1MDB scandal as kleptocracy at its worst said a senior lawyer...