Paul Stadlen to release RM7.1 million to 1MDB, money laundering case withdrawn KUALA LUMPUR : The Malaysian Anti-Corruption Commission (MACC) … More
Tag: Money Laundering
MACC drops all money laundering charges against Najib’s former PR chief Paul Stadlen, Umno lawyer Hafarizam
Paul Stadlen to release RM7.1 million to 1MDB, money laundering case withdrawn KUALA LUMPUR : The Malaysian Anti-Corruption Commission (MACC) … More
Jho Low mounted secret lobbying campaign over 1MDB probe, US says
NEW YORK (BLOOMBERG) : A Malaysian financier and a former member of hiphop trio the Fugees were accused in a … More
Najib, not ZETI, is on 1MDB trial, says prosecution in objecting to Najib’s bid for documents
KUALA LUMPUR : The prosecution in Datuk Seri Najib Tun Razak’s case told the High Court today that the former … More
1MDB board performed ‘sandiwara’ to hide fact that money in Swiss bank account was actually for Umno — witness
KUALA LUMPUR : Former 1Malaysia Development Bhd (1MDB) CEO Mohd Hazem Abdul Rahman testified today (May 27) that the board … More
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
.jpg?resize=560%2C9999&ssl=1 "Najib’s lawyers: ‘Octopus’ Jho Low was ‘real 1MDB thief’, with tentacles in many countries")
Najib’s lawyers: ‘Octopus’ Jho Low was ‘real 1MDB thief’, with tentacles in many countries
KUALA LUMPUR : Datuk Seri Najib Razak’s lawyers today (May 20) sought to suggest that the now fugitive Low Taek … More
Najib’s lawyer asks 1MDB ex-CEO to see if signatures authorising multi-million fund transfers were ‘cut and paste’ but told not handwriting expert
KUALA LUMPUR : Datuk Seri Najib Razak’s lawyer today (May 19) tried to ask a former chief of 1Malaysia Development … More
.jpg?resize=560%2C9999&ssl=1 "Appeals Court reserves ruling in Najib’s SRC conviction appeal, decision date to be announced later")
Appeals Court reserves ruling in Najib’s SRC conviction appeal, decision date to be announced later
PUTRAJAYA : After 15 days, the hearing of Datuk Seri Najib Razak’s appeal against the former prime minister’s conviction and … More
.JPG?resize=560%2C9999&ssl=1 "Ex-1MDB CEO cites Jho Low’s instructions on alleged ‘boss’ Najib over signing of US$3b fundraising agreements without full documents in hand")
Ex-1MDB CEO cites Jho Low’s instructions on alleged ‘boss’ Najib over signing of US$3b fundraising agreements without full documents in hand
KUALA LUMPUR : Former 1Malaysia Development Berhad (1MDB) CEO Mohd Hazem Abd Rahman today (May 17) cited now-fugitive businessman Low … More
.JPG?resize=560%2C9999&ssl=1 "Najib’s RM27m money-laundering trial to start this August, continue in March and April 2022")
Najib’s RM27m money-laundering trial to start this August, continue in March and April 2022
KUALA LUMPUR : Datuk Seri Najib Razak’s money-laundering trial involving RM27 million in the High Court is now scheduled to … More
Appeals Court reprimands Najib’s defence for being repetitive, ‘incoherent’ in conviction appeal submissions
PUTRAJAYA : The Court of Appeal has reprimanded Datuk Seri Najib Razak’s defence team for being repetitive and “incoherent” in … More
SRC appeal: Najib’s lawyer claims High Court erred in applying overly broad meaning of ‘director’
PUTRAJAYA : The High Court erred in its decision to convict Datuk Seri Najib Razak of criminal breach of trust … More
.jpg?resize=560%2C9999&ssl=1 "SRC conviction appeal: Najib’s pecuniary, personal interest during Cabinet meetings never arose, consistent with nominal position in Finance Ministry, says lawyer")
SRC conviction appeal: Najib’s pecuniary, personal interest during Cabinet meetings never arose, consistent with nominal position in Finance Ministry, says lawyer
PUTRAJAYA : Datuk Seri Najib Razak’s pecuniary and personal interest in SRC International Sdn Bhd never arose when he chaired … More
SRC appeal: Prosecution rebuts Najib’s ‘miscarriage of justice’ claim
PUTRAJAYA : Datuk Seri Najib Razak was not deprived of an opportunity to put up a proper defence when the … More
.jpg?resize=560%2C9999&ssl=1 "Defence’s ‘goalpost shifting’ claim a ‘desperate’ move with ‘no legal basis’, Najib’s SRC appeal hears")
Defence’s ‘goalpost shifting’ claim a ‘desperate’ move with ‘no legal basis’, Najib’s SRC appeal hears
PUTRAJAYA : The claim by Datuk Seri Najib Razak’s defence that the prosecution had “shifted goalposts” throughout the SRC International … More
SRC appeal: Prosecution insists Najib’s luxury spending on credit cards showed he knew RM42m was on tap
PUTRAJAYA : The millions of ringgit Datuk Seri Najib Razak spent on luxuries with his credit cards showed he expected … More
SRC appeal: Prosecutor calls Najib’s purported letters on ‘Arab donation’ classic example of documentary hearsay
PUTRAJAYA : The four purported Arab letters that Datuk Seri Najib Razak kept to indicate his belief in impending “donations” … More
.jpg?resize=560%2C9999&ssl=1 "SRC appeal: After defence ‘abandoned’ handwriting expert report, Najib can no longer challenge validity of documentary evidence implicating him for CBT")
SRC appeal: After defence ‘abandoned’ handwriting expert report, Najib can no longer challenge validity of documentary evidence implicating him for CBT
PUTRAJAYA : Documentary evidences which seriously implicated Datuk Seri Najib Razak to the criminal breach of trust (CBT) offences he … More
Najib’s claim Jho Low ‘manipulated’ his bank account to deceive him ‘a cock-and-bull story’, SRC appeal hears
PUTRAJAYA : Datuk Seri Najib Razak is the one “playing tricks” to “bury the obvious truth” following claims that fugitive … More
.jpg?resize=560%2C9999&ssl=1 "SRC appeal: Prosecution says defence scored ‘own goal’ in admitting text messages showing Najib aware of account status")
SRC appeal: Prosecution says defence scored ‘own goal’ in admitting text messages showing Najib aware of account status
PUTRAJAYA : Datuk Seri Najib Razak’s defence scored an “own goal” when it tendered evidence that effectively contradicted his claim … More
.jpg?resize=560%2C9999&ssl=1 "With ‘overarching control’ of SRC International, Najib’s conduct was ‘planned, deliberate and premeditated’ attempt at personal gain, ex-PM’s appeal hears")
With ‘overarching control’ of SRC International, Najib’s conduct was ‘planned, deliberate and premeditated’ attempt at personal gain, ex-PM’s appeal hears
PUTRAJAYA : Entrusted with dominion over SRC International Sdn Bhd’s assets and properties, all of Datuk Seri Najib Razak’s conduct … More
Evidence from Najib’s own defence witness supports prosecution’s case against him, prosecutors tell appellate court
PUTRAJAYA : Former prime minister Datuk Seri Najib Razak “shot himself in the foot” after the testimony of his own … More
Prosecutor: SRC International’s business plan a ‘sham’, Najib admitted nothing came off investments with RM4b KWAP loan
PUTRAJAYA : SRC International Sdn Bhd’s entire business plan was a sham despite getting RM4 billion in loans from the … More
