KUALA LUMPUR : A former 1Malaysia Development Berhad (1MDB) chief financial officer related in the High Court today (Nov 18) … More
Tag: Money Laundering
‘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
.JPG?resize=560%2C9999&ssl=1 "Najib’s 1MDB trial: Ex-director Ismee says he was worried over decisions made, submitted resignation letter in 2015 but was rejected")
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
.JPG?resize=560%2C9999&ssl=1 "Ex-1MDB director Ismee: Once Najib pre-signs approvals, board also signs without asking much")
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
.JPG?resize=560%2C9999&ssl=1 "‘We’ve already pushed the button’: How 1MDB’s predecessor TIA continued RM5b fundraising despite Terengganu Sultan’s request to defer")
‘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
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
.JPG?resize=560%2C9999&ssl=1 "Ex-1MDB CFO says didn’t know millions given to fake Aabar, as same address shared with real 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
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
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
.jpg?resize=560%2C9999&ssl=1 "1MDB replaced auditor KPMG after PM Najib called me personally, says ex-CEO")
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
.JPG?resize=560%2C9999&ssl=1 "Ex-CFO: Najib signed letter of support to guarantee 1MDB subsidiary’s US$3b debt in hasty fundraising, despite MoF misgivings")
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
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
Rosmah applies to recuse Justice Zaini from hearing her money laundering case
KUALA LUMPUR (Nov 11): Datin Seri Rosmah Mansor has filed an application to recuse High Court Judge Mohamed Zaini Mazlan … More
Six months on, still no sign of decision on Najib’s appeal over SRC conviction
PUTRAJAYA (Nov 11) : A week from now (Nov 18), it would be exactly six months the Court of Appeal … More
Najib’s lawyer suggests he did not know 1MDB’s US$2.3b investment was worthless; ex-1MDB CEO disagrees
KUALA LUMPUR : Datuk Seri Najib Razak had not known that US$2.3 billion (RM9.5 billion) that the government-owned firm 1Malaysia … More
In court, ex-1MDB CEO denies lying, testifying against Najib to save himself
KUALA LUMPUR : A former CEO of 1Malaysia Development Berhad (1MDB) today denied that he was a liar and that … More
Ex-CEO insists Jho Low was at Najib’s house for discussions with banker ahead of 1MDB-KPMG meet
KUALA LUMPUR : Now-fugitive Low Taek Jho was present at former prime minister Datuk Seri Najib Razak’s house to meet … More
Prosecutor Sri Ram says 1MDB was run like ‘coffee shop’, blames it on Najib’s ‘alter ego’ Jho Low
KUALA LUMPUR : State-owned investment company 1Malaysia Development Berhad (1MDB) was operated like a “Chinese coffee shop”, but this was … More
Najib sues Tommy Thomas, govt over ‘wrongful prosecution’
Ex-PM contends former AG had committed misfeasance in public office. Najib Abdul Razak has hauled former attorney-general Tommy Thomas to … More
UK law firm declines to respond to affidavit in US$340m 1MDB-linked suit
KUALA LUMPUR : The hearing of the government’s forfeiture of US$340 million which allegedly belongs to 1Malaysia Development Bhd (1MDB) … More
Zahid’s lawyer claims RM17.9m from CBT charge not linked to Bali hotel buy, prosecution off target
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi’s lawyer argued in court today (Oct 20), that the criminal breach of … More
.jpg?resize=560%2C9999&ssl=1 "Prosecution: Zahid knew from day one, gave orders for charity funds’ misuse for credit card bills but later blamed ‘scapegoat’")
Prosecution: Zahid knew from day one, gave orders for charity funds’ misuse for credit card bills but later blamed ‘scapegoat’
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi had actually knew from the start that the funds of charitable foundation … More
Prosecution: Saying Zahid had no access to charity’s cheques in locked drawer just an ‘excuse’
KUALA LUMPUR : The prosecution today (Oct 14) rubbished the idea that Datuk Seri Ahmad Zahid Hamidi would not have … More
Prosecution: Zahid helping daughter to buy Bali hotel was true purpose of charity’s RM17.9m transfer
KUALA LUMPUR : The prosecution today (Oct 14) suggested that the real reason why charitable foundation Yayasan Akalbudi’s RM17.9 million … More
The Stringer 