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Tag: Aabar

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-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

1MDB, MoF Inc’s challenge of arbitration deal with IPIC, Aabar could not have been brought in time unless Najib ‘removed from position of control’ first, says UK judge in granting extension

KUALA LUMPUR : The extension granted by the High Court of England and Wales to 1Malaysia Development Bhd and Minister … More

Aabar, Arbitration, IPIC, Najib Razak, United Kingdom

1MDB subsidiary’s US$2.7b became US$60,000 in just months but CEO kept mum, court hears

KUALA LUMPUR : The over US$2.7 billion deposited in a 1Malaysia Development Berhad (1MDB) subsidiary’s bank account in March 2013 … More

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

In High Court, Najib’s lawyer says incorrect to say ex-PM had direct control over 1MDB

KUALA LUMPUR : The High Court today (April 23) was told that it is incorrect for the prosecution to say … More

Aabar, AMLA, Jho Low, Najib Razak, Rosmah Mansor, Tanore

UAE prince lobbied Dr M to drop IPIC case in London – Thomas

‘I was introduced to the prince by Dr Mahathir,’ recalls former AG Tommy Thomas in his book. A prince from … More

Aabar, Attorney General, Goldman Sachs, IPIC, Jho Low, Justice in the Wilderness, Khadem Abdullah al-Qubaisi, Mohammed Badawy al Husseiny, Najib Razak, Tommy Thomas

Four tranches of million-dollar outflows seen on the same day 1MDB Energy raised US$1.6b, court told

KUALA LUMPUR : 1MDB Energy (Langat) Ltd (1MELL) — a subsidiary of 1Malaysia Development Bhd (1MDB) — saw four tranches … More

Aabar, Corruption, Goldman Sachs, High Court, Jho Low, Mohd Hazem, Money Laundering, Najib Razak, Tanore

Defence: Jho Low instructed 1MDB Energy Langat to open Falcon Bank account

KUALA LUMPUR : The defence in Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial suggested that fugitive businessman Low … More

Aabar, Falcon Bank, High Court, Jho Low, Najib Razak

Najib’s trial: 1MDB’s ex-CEO confirms US$681m from US$975m loan paid out to second fake Aabar

KUALA LUMPUR : More than US$681 million (RM2.82 billion) or nearly 70 per cent of a US$975 million sum borrowed … More

Aabar, AMLA, Corruption, High Court, Jho Low, Law, Money Laundering, Najib Razak

Jho Low has a habit of changing company names, court told in Najib’s 1MDB trial

KUALA LUMPUR: The High Court today heard that it was a habit of fugitive businessman Low Taek Jho or Jho … More

1MDB, Aabar, AMLA, Corruption, Jho Low, Money Laundering, Najib Razak, Scandal

Shahrol: Najib was not briefed on TRX deal with fake Aabar unit

KUALA LUMPUR : Former 1Malaysia Development Bhd (1MDB) chief executive officer Datuk Shahrol Azral Ibrahim Halmi admitted in court today … More

1MDB, Aabar, AMLA, Corruption, Jho Low, Money Laundering, Najib Razak, Scandal

Shafee: 1MDB must be run by a bunch of idiots

“There are too many cobra pits that 1MDB have fallen into. 1MDB would have to be run by a bunch … More

1MDB, Aabar, AMLA, Corruption, Jho Low, Money Laundering, Najib Razak, Scandal

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