PUTRAJAYA : Former prime minister Datuk Seri Najib Razak’s refusal to allow a government delegation to verify the status of … More
.JPG?resize=560%2C9999&ssl=1 "In SRC conviction appeal, prosecution says Najib’s refusal to allow govt to check company’s Swiss funds implies ‘personal interest’")
Category: 1MDB
.JPG?resize=560%2C9999&ssl=1 "SRC appeal: Prosecution says clear proof of abuse as Najib sat in Cabinet meetings approving RM4b loan guarantees")
SRC appeal: Prosecution says clear proof of abuse as Najib sat in Cabinet meetings approving RM4b loan guarantees
PUTRAJAYA : Datuk Seri Najib Razak’s role in the Cabinet meetings to approve two government guarantees (GGs) for loans worth … More
.jpg?resize=560%2C9999&ssl=1 "SRC conviction appeal: Lawyer claims High Court judge had ‘desire’ to hold Najib to account")
SRC conviction appeal: Lawyer claims High Court judge had ‘desire’ to hold Najib to account
PUTRAJAYA : The High Court was incorrect in saying Datuk Seri Najib Razak must be held accountable for abuse of … More
.jpg?resize=560%2C9999&ssl=1 "Najib was not dishonest in using RM42m as he did not know where funds came from, his lawyer tells court")
Najib was not dishonest in using RM42m as he did not know where funds came from, his lawyer tells court
PUTRAJAYA : Datuk Seri Najib Razak did not dishonestly misappropriate RM42 million from SRC International Sdn Bhd since he did … More
1MDB trial: Najib files fresh affidavit seeking bank documents
The former prime minister contends there’s new evidence that can back his defence. Former Prime Minister Najib Abdul Razak has … More
In conviction appeal, lawyer claims Najib selectively prosecuted over RM42m in SRC funds
PUTRAJAYA : Datuk Seri Najib Razak was selectively charged for criminal breach of trust (CBT) by misappropriation involving RM42 million … More
Najib’s lawyer questions testimony of foundation’s ex-CEO
He says Ung Su Ling’s testimony is hearsay, questioning her explanation for not producing the instructions she said she had … More
In appeal, lawyer tells appellate court that only Jho Low knows why SRC funds went into Najib’s bank accounts
PUTRAJAYA : Only fugitive businessman Low Taek Jho has the answer as to why funds from SRC International Sdn Bhd … More
Anwar: Investors will stay away until govt exorcises 1MDB ghost from financial institutions
KUALA LUMPUR : Opposition Leader Datuk Seri Anwar Ibrahim today raised what he said was a lack of initiative by … More
Najib’s SRC appeal: No credible evidence linking RM42m funds from SRC with Najib as key prosecution witness unreliable, says lawyer
PUTRAJAYA, : The Court of Appeal heard today that the unreliable testimony of one of the trial’s key prosecution witness … More
Appeals Court reprimands Shafee for criticising Najib’s SRC trial judge as ‘hopelessly incompetent’, ‘poisoned judgment’ in conviction ruling
PUTRAJAYA : The Court of Appeal today (April 6) reprimanded lawyer Tan Sri Muhammad Shafee Abdullah for using inappropriate words … More
.JPG?resize=560%2C9999&ssl=1 "SRC appeal: Misdirection by High Court judge during prima facie ruling deprived Najib of a proper defence for an acquittal, lawyer argues")
SRC appeal: Misdirection by High Court judge during prima facie ruling deprived Najib of a proper defence for an acquittal, lawyer argues
Inexperienced High Court judge brought in to hear ‘case of the century’ – Muhammad Shafee Abdullah PUTRAJAYA : A “misdirection” … More
Najib fails to postpone SRC appeal hearing
Last July 28, former PM sentenced to 12 years jail and fined RM210m in the RM42m SRC corruption case. Najib … More
10 more days fixed to hear Najib-Arul Kanda’s 1MDB audit report case
So far seven witnesses, including Ali Hamsa and Ambrin Buang, have been called to testify. AUDIT TAMPERING TRIAL | The … More
Najib, Rosmah, jewellery firm owner to inspect 11,991 jewellery pieces at BNM
Police seized the jewellery from a premise belonging to Obyu Holdings at Pavilion Residences in May 2018. Former Prime Minister … More
Umno couldn’t have no knowledge of monies from 1MDB, court hears
The DPP contends based on the money trail, the party and its politicians are the main beneficiaries. Umno and its … More
1MDB’s outstanding debt at RM32.2b, total payment amounts to RM40.5b
KUALA LUMPUR : Malaysia Development Bhd (1MDB) still has RM32.3 billion of outstanding debt with four more bonds/sukuk maturing between … More
No logical explanation for alleged 1MDB-linked inflows into Najib’s account, court hears
The entire thing is a mechanism for money laundering, says the deputy public prosecutor. No logical explanation has been offered … More
Report: US judge rules for Petrosaudi unit, deals setback to DoJ’s 1MDB forfeiture claims in UK
KUALA LUMPUR : A US District Court judge has ruled against the US Department of Justice (DoJ) that was seeking … More
PPBM denies RM500mil commission given to party in Goldman Sachs case
PETALING JAYA : A PPBM leader has refuted claims that RM500 million had been paid to his party through a … More
US denies trying to block Najib from accessing 1MDB-linked material
The US government also dismisses the claim that it’s in cahoots with Goldman Sachs. The United States government has denied … More
SC completes investigation on Goldman Sachs, receives US$3.9b 1MDB settlement
The settlement comprised, among others, a cash payment of US$2.5b and an asset recovery guarantee of US$1.4b. The Securities Commission … More
Najib opposes US govt’s bid to prevent access to 1MDB documents
This is over documents and testimony vital to the ex-PM’s defence against criminal charges in Malaysia. Najib Abdul Razak is … More
Nazir did not say RM20 million given back to Najib, says UMNO lawyer
KUALA LUMPUR : A lawyer from UMNO today disputed the prosecution’s assertion that purportedly former CIMB chairman, Datuk Seri Nazir … More
