Tag Archives: discovery order

June 23

Kuala Lumpur High Court compels Public Bank for full disclosure of investigation papers that led to banking leak

Lawyers acting for National Feedlot Corporation Sdn Bhd, its group of companies and its chairman (plaintiffs) today successfully obtained the full investigation papers of Public Bank Berhad in connection with the confidential banking leaks in February 2012. Twenty-five bank accounts and eight collateral accounts of the plaintiffs had been leaked and disclosed by a bank […]

June 09

Public Bank Berhad fails to fully disclose investigation report – 20 pages excluded

Lawyers acting for National Feedlot Corporation Sdn Bhd, its group of companies and its chairman (plaintiffs), have today raised a complaint on Public Bank Berhad to the Kuala Lumpur High Court for failing to fully comply with a discovery order for its investigation papers on a banking leak. Twenty pages had been removed and excluded […]

April 14

Court grants discovery order to compel Public Bank Berhad to disclose investigations on banking information leak

The Kuala Lumpur High Court yesterday allowed for the discovery to compel Public Bank Berhad to disclose all domestic investigations arising from the disclosure of confidential banking information of National Feedlot Corporation Sdn Bhd and its group of companies including of its chairman Datuk Dr Mohamad Salleh Ismail. Judge Datuk John Louis O’Hara granted the […]

June 18

No committal proceedings against Mahmud

The Kuala Lumpur Syariah Appeals Court today unanimously dismissed Shahnaz Abdul Majid’s appeal for committal proceedings against her former husband, Mahmud Abu Bekir Taib, the son of Sarawak governor Abdul Taib Mahmud. The decision was made by a three-member bench led by the Federal Territory Chief Syariah Court judge Mahammad Ibrahim. The other panel members […]