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Category: Legal

Ex-CFO says flew to Middle East to meet Najib over The Edge’s ‘attacks’ on 1MDB, former PM was mulling whether to act

KUALA LUMPUR : A former 1Malaysia Development Berhad (1MDB) chief financial officer related in the High Court today (Nov 18) … More

Abuse of power, AMLA, Jho Low, KPMG, Money Laundering, Najib Razak, Tanore

‘Toothless tigers?’: Ex-director says 1MDB board was given misleading info, and ‘used’ to make transactions look legitimate

KUALA LUMPUR : The 1Malaysia Development Berhad (1MDB) board had been “used” in order to make the government-owned company’s transactions … More

Abuse of power, AMLA, Ismee Ismail, Jho Low, Money Laundering, Najib Razak, Tanore

Najib’s 1MDB trial: Ex-director Ismee says he was worried over decisions made, submitted resignation letter in 2015 but was rejected

KUALA LUMPUR : Tan Sri Ismee Ismail told the High Court today that he wanted to quit as a board … More

Abuse of power, AMLA, Ismee Ismail, Money Laundering, Najib Razak, Tanore, Terengganu Investment Authority (TIA)

Zafrul confirms cabinet discussion after Dr M queries RM100m housing for Najib

Revelation prompts several opposition MPs to voice dissatisfaction. Dr Mahathir Mohamad asks what Najib Razak has done for the country … More

2022, Allowances, Budget, Dewan Rakyat, Najib Razak, Parliament, Prime Minister, Privileges, Properties

Ex-1MDB director Ismee: Once Najib pre-signs approvals, board also signs without asking much

KUALA LUMPUR : The government-owned 1Malaysia Development Berhad’s (1MDB) directors would sign off on key decisions such as investments without … More

Abuse of power, AMLA, Ismee Ismail, Jho Low, Money Laundering, Najib Razak, Tanore

‘We’ve already pushed the button’: How 1MDB’s predecessor TIA continued RM5b fundraising despite Terengganu Sultan’s request to defer

KUALA LUMPUR : The Terengganu ruler Sultan Mizan Zainal Abidin had wanted Terengganu Investment Authority (TIA) — the predecessor of … More

Abuse of power, AMLA, Jho Low, Money Laundering, Najib Razak, Tanore, Terengganu Investment Authority (TIA)

Ex-1MDB director Ismee: Directors dare not ignore Jho Low’s emails because of close ties to Najib

KUALA LUMPUR : Now-fugitive Low Taek Jho had continued to work behind the scenes in 1Malaysia Development Berhad (1MDB), as … More

Abuse of power, AMLA, Jho Low, Money Laundering, Najib Razak, Tanore, Terengganu Investment Authority (TIA)

Prosecution withdraws appeal against Ku Nan’s acquittal in RM2 mil graft case

PUTRAJAYA : The prosecution is understood to have withdrawn its appeal against the Court of Appeal’s decision to acquit former … More

Corruption, Court of Appeal, Tadmansori, Tengku Adnan Tengku Mansor

Ex-1MDB CFO says didn’t know millions given to fake Aabar, as same address shared with real Aabar

KUALA LUMPUR : The former chief financial officer of 1Malaysia Development Berhad (1MDB) today told the court that he was … More

Aabar, Abuse of power, AMLA, Jho Low, Money Laundering, Najib Razak, Tanore

Ex-CFO: 1MDB’s US$3b debt partially used for ‘donations’ to two 1Malaysia foundations

KUALA LUMPUR : A debt of US$3 billion that a 1Malaysia Development Berhad (1MDB) subsidiary took on was never used … More

Aabar, Abuse of power, AMLA, Jho Low, Money Laundering, Najib Razak, Tanore

Ex-1MDB CFO: Jho Low told Najib not to say much to KPMG, gave instructions on what to say

KUALA LUMPUR : Now-fugitive Low Taek Jho had in a 2013 email instructed then prime minister Datuk Seri Najib Razak … More

Abuse of power, AMLA, Jho Low, KPMG, Money Laundering, Najib Razak, Tanore

Ex-CEO: RM49m that 1MDB borrowed ended up in Najib’s account

KUALA LUMPUR : A total of RM49 million originating from bank loans taken by 1Malaysia Development Berhad (1MDB) wound up … More

Abuse of power, AMLA, Corruption, Jho Low, Najib Razak, Tanore

1MDB replaced auditor KPMG after PM Najib called me personally, says ex-CEO

KUALA LUMPUR : Audit firm KPMG was removed as 1Malaysia Development Berhad’s (1MDB) auditor following pressure from then prime minister … More

Abuse of power, AMLA, Corruption, Jho Low, Money Laundering, Najib Razak, Tanore

AirAsia X says it will give travel credits to passengers affected by its debt restructuring

KUALA LUMPUR : AirAsia X (AAX) has given assurance that it will put in place travelling privileges in the form … More

AirAsia X, Creditors, Debt, Ticket

“No absolute monarchy:” Thousands of Thais march for royal reforms

BANGKOK : Thousands of Thais took to the streets of the capital on Sunday (Nov 14) demanding reforms of the … More

Démonstration, Democracy, Monarchy, Reforms

While defending suppression of minority rights, PAS leaders bully reporter

It’s a patriarchal reaction by those used to making stupid statements. COMMENT | It’s been stressful lately if you’re a … More

Federal Constitution, Multi Racial, Policy, Politicians

Cabotage policy: Malaysia justified in protecting local shippers

Malaysia is justified in protecting local shippers under its cabotage policy as it also gives leeway for participation by foreign … More

Apricot, Cabotage, Facebook, Google, Shipping, Subsea Cable

Kedah to ban all 4D shops, punters told to go to Penang, says report

KUALA LUMPUR : Kedah will ban all 4D lottery shops in the state by not renewing the business licenses issued … More

4D Lottery, Gambling, Kedah

Guan Eng corruption trial: Preliminary agreement between CZ-BUCG and Penang govt for mega project drafted by private lawyers, bypassed state legal advisor’s office

KUALA LUMPUR : A private legal firm was appointed to draft a preliminary contract between Consortium Zenith-Beijing Urban Construction Group … More

Corruption, Lim Guan Eng, Undersea Tunnel

Malaysian drug trafficker ‘accorded full due process’ under law: PM Lee, Minister Balakrishnan

SINGAPORE: Prime Minister Lee Hsien Loong and Minister for Foreign Affairs Dr Vivian Balakrishnan have replied to their Malaysian counterparts … More

Death, Drug, High Court, Trafficking

Family of Malaysian Airlines crash victim Glenn Thomas speak in court for first time as four men stand trial for murder

The family of a Blackpool man who was killed when the plane he was travelling in was shot down over … More

Air Crash, Malaysian Airlines, MH17, Missile, Netherlands, Ukraine

Ex-CFO: Najib signed letter of support to guarantee 1MDB subsidiary’s US$3b debt in hasty fundraising, despite MoF misgivings

KUALA LUMPUR : Former finance minister Datuk Seri Najib Razak had in 2013 signed off a crucial letter of support … More

Aabar, Abuse of power, AMLA, Jho Low, Money Laundering, Najib Razak, Tanore

Ex-1MDB CFO: Najib ‘ultimate power’ in 1MDB, ‘proxy’ Jho Low said orders came from PM

KUALA LUMPUR : Datuk Seri Najib Razak was the “ultimate power” in government-owned company 1Malaysia Development Berhad (1MDB) as all … More

Abuse of power, AMLA, Jho Low, Money Laundering, Najib Razak, Tanore

Guan Eng corruption trial: Another witness testifies BUCG had unfair advantage in Penang undersea tunnel project tender

KUALA LUMPUR : The Beijing Urban Construction Group (BUCG) had an advantage over rival companies when it tendered its proposals … More

Corruption, Lim Guan Eng, Penang Tunnel, Undersea Tunnel Project

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Recent Posts

  • Pahang girl punches through adversity to compete in Muay Thai world championships November 19, 2021
  • Zafrul, at least 3 ministers protested move to award Najib RM100 million house November 19, 2021
  • REPORT Malaysia Airlines Boeing 777 flight #MH370 entered a holding pattern for 22 minutes November 19, 2021
  • Ex-CFO says flew to Middle East to meet Najib over The Edge’s ‘attacks’ on 1MDB, former PM was mulling whether to act November 19, 2021
  • I only asked for my entitlement as ex-PM, says Najib November 19, 2021
  • ‘Toothless tigers?’: Ex-director says 1MDB board was given misleading info, and ‘used’ to make transactions look legitimate November 19, 2021
  • Nazir repeats call for deliberative platform to work alongside existing democratic processes for Malaysia’s reset November 19, 2021
  • Najib’s 1MDB trial: Ex-director Ismee says he was worried over decisions made, submitted resignation letter in 2015 but was rejected November 19, 2021
  • RM100 mil privilege for Najib forces opposition to reconsider ties with govt November 19, 2021
  • Budget 2022 passes first round as Harapan did not back bloc vote call November 19, 2021
  • Zafrul confirms cabinet discussion after Dr M queries RM100m housing for Najib November 19, 2021
  • 63-year-old widow in India donates all of her properties worth over RM500,000 to rickshaw puller for services to her family November 18, 2021
  • Used Indonesian goods collector finds diamond ring worth RM24,000, uses cash to build own house and get married November 18, 2021
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