Ex-PM denies link between funds deposited into his personal bank accounts and Riyadh govt

Accused faces up to 15 years imprisonment, RM5m fine if convicted

Former CDF Nizam Jaffar, former army chief Hafizuddeain and wife levelled with money laundering, abuse of power allegations

Chamber says decision made based on professional, legal considerations

Ex-PM bids to set aside sentence of 15 years’ jail time, RM11.4b fine

Team highlights enormous losses from severe financial crime, urges need for punishment to be effective deterrent

Ex-PM convicted of four counts of abuse of power, 21 counts of money laundering involving RM2.3b

DPPs argues that consolidation necessary to save time, costs for all parties involved

Shah Alam court confirms transfer after prosecution obtains required approval

Judge orders defence submissions for former PM to continue on Nov 4

Judge rules that High Court erred in relying on proceedings notes from a civil case to dismiss charges

Hearing to be fixed for late November or early December per Chief Justice's instructions

Both accused face 20 years' imprisonment, whipping, fine upon conviction

Facing 40 counts, accused may be imprisoned for 15 years, fined RM5 mln

Accused faces 14 years imprisonment, whipping, fine

All accused face 15 years imprisonment, RM5 million fine if convicted

Accused faces 15 years’ imprisonment, RM5 million fine under AMLATFPUAA 2001

Multiple charges expected soon involving bank officers, Armed Forces personnel, says Azam

Sahid faces seven counts of misusing property, Yap 18 counts under MACC Act, AMLATFPUAA 2001

Accused faces two to twenty years imprisonment, caning, fine upon conviction