Zeti was still Bank Negara governor then. Singapore police had alerted Bank Negara (BNM) about suspicious transactions from fugitive businessperson … More
Tag: Najib Razak
Will lovebirds Najib and Rosmah become jailbirds?
SOMETIME before the 2018 general election, a video that caught some attention was a karaoke number, If Tomorrow Never Comes sang by Datuk Seri … More
Hazem denies involvement in 1MDB fundraising exercise as claimed by Shahrol
KUALA LUMPUR : Former 1MDB chief executive officer Mohd Hazem Abdul Rahman has denied being involved in the US$3 billion … More
In court, 1MDB ex-CEO says afraid to tell MACC ‘the truth’ in 2015 probe as Najib PM then
KUALA LUMPUR : A former CEO of 1Malaysia Development Berhad (1MDB) today said he had not dared to share the … More
Najib’s trial: Jho Low a household name now, but former senior govt officer says wouldn’t know his name before 1MDB
KUALA LUMPUR : Malaysian Low Taek Jho is a “household name” by now following the 1Malaysia Development Berhad (1MDB) scandal, … More
Cabinet agreed not to announce alleged ‘Arab donation’, court hears
Najib said donor asked for donation not to be announced, witness testifies in 1MDB trial. 1MDB TRIAL | The cabinet … More
Umno has secret unaudited account for political donations – prosecutors
This was revealed in rebuttal to Umno’s claim over RM114 million in forfeiture suit. Umno has a secret unaudited account … More
.jpg?resize=560%2C9999&ssl=1 "Jho Low known as ‘PMO’ in 1MDB board meetings was ‘the man’, ex-CEO tells Najib’s trial")
Jho Low known as ‘PMO’ in 1MDB board meetings was ‘the man’, ex-CEO tells Najib’s trial
KUALA LUMPUR : Low Taek Jho’s name was not mentioned in 1Malaysia Development Board (1MDB) board meetings but his instructions … More
Jho Low ‘runs’ 1MDB – former CEO tells High Court
‘Might as well follow (Low’s instructions) or you better quit,’ says Mohd Hazem. Low Taek Jho runs 1MDB, the sovereign … More
Malaysia has taken active steps to recover 1MDB assets stated in DoJ action in UK — lawyer
KUALA LUMPUR : Malaysia has taken active steps via judicial proceedings within the country to recover the 1MDB assets referred … More
Najib issues letter of demand to Tommy Thomas
PETALING JAYA: Former prime minister Najib Razak has issued a letter of demand to former attorney-general Tommy Thomas for defaming … More
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
Ex-AG wanted bounty on Jho Low
He noted Low could bribe his way out using the massive funds he siphoned. Former attorney-general Tommy Thomas, in his … More
Thomas: Sirul’s evidence corroborated Azilah’s ‘shoot to kill’ Altantuya claim
The former AG says this was based on an interview with Sirul at a detention centre in Australia. Sirul Azhar … More
Azilah Hadri voluntarily leads cops to where Mongolian woman Altantuya was blown up
SHAH ALAM : The High Court here was told today that former police officer Azilah Hadri had voluntarily led the … More
Najib’s bid to recuse Sri Ram from 1MDB audit tampering trial to be heard on Jan 27
KUALA LUMPUR : Former prime minister Datuk Seri Najib Razak’s application to disqualify former Federal Court judge Datuk Seri Gopal … More
Court issues ‘stern warning’ to Najib in relation to Facebook postings
KUALA LUMPUR : The High Court has issued a stern warning to former premier Datuk Seri Najib Razak following his … More
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
1MDB-Tanore trial: Jho Low may have been the mastermind, but the ultimate boss was Najib, says ex-CEO
KUALA LUMPUR : Although fugitive businessman Low Taek Jho (Jho Low) was the alleged mastermind behind the transfer of millions … More
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
How Najib ruined Felda to the tune of RM21 bil
His father’s legacy of rural development lies in tatters because of his actions EVENTS unfolding at the Federal Land Development Authority … More
Amid Malaysia’s political chaos, is the country’s king carving out a new place for himself?
Sultan Abdullah Sultan Ahmad Shah has had to make an unprecedented number of decisions this year, amid a global pandemic … More
The trail of rewarding crumbs
IT SHOULD be quite damning for Datuk Seri Mohd Najib Razak (picture) and his supporters when Umno Advisory Council chairman Tengku Razaleigh … More
Appeals by Malaysia’s ex-PM Najib and sons on $570m tax arrears cases due next month
KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) – Tax-related cases by former Malaysian prime minister Najib Razak and his two sons … More
