Batu Puteh RCI: High Court to decide on Dr M's judicial review application on June 12

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Court,Dr Mahathir,Judicial Review

SINGAPORE: Citigroup, DBS Group Holdings and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to illicit flows, according to people familiar with the matter.

KUALA LUMPUR: The High Court here has set June 12 to decide on the judicial review application filed by Tun Dr Mahathir Mohamad in relation to the Royal Commission of Inquiry’s proceedings into Batu Puteh, Middle Rocks, and South Ledge.

Dr Mahathir filed the application on June 5, naming RCI chairman Tun Md Raus Sharif and his deputy Tan Sri Zainun Ali as the first and second respondents. He is also seeking an order to prohibit Md Raus from acting as the RCI chairman and to prevent Dr Baljit and Mohammed Ridha from being members of the RCI.

 

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