KUALA LUMPUR : Attorney-General (A-G) Tan Sri Idrus Harun should explain the prosecution’s failure in filing its petition to appeal … More
Tag: Najib Razak
Ex-CEO: Najib signed US$975m loan approval before 1MDB board knew about it, labelled ‘boss’ by Jho Low
KUALA LUMPUR : Datuk Seri Najib Razak had signed his written approval for government-owned company 1Malaysia Development Berhad (1MDB) to … More
In Najib trial, ex-1MDB CEO Hazem says quit because Jho Low controlled funds; adds even subordinates didn’t want job
KUALA LUMPUR : Mohd Hazem Abd Rahman who was CEO of government-owned 1Malaysia Development Berhad (1MDB) for less than two … More
1MDB ex-CEO reveals Jho Low’s script for Najib’s meeting with auditors at PM’s house, why KPMG replaced by Deloitte
KUALA LUMPUR : Low Taek Jho provided Datuk Seri Najib Razak a written script to follow when trying to convince … More
Ex-CEO: Jho Low was Najib’s trusted right-hand man, ‘proxy’ for 1MDB
KUALA LUMPUR : Low Taek Jho was the trusted right-hand man of then prime minister Datuk Seri Najib Razak in … More
Ex-1MDB CEO’s entire witness statement allowed to be read despite defence’s hearsay claim
KUALA LUMPUR : 1MDB chief executive office Mohd Hazem Abdul Rahman’s witness statement in the 1MDB-Tanore trial has been accepted … More
Najib’s SRC worst case of abuse of position and betrayal of trust, says judge
KUALA LUMPUR : High Court judge Justice Mohd Nazlan Mohd Ghazali characterised the conviction of former premier Datuk Seri Najib … More
Najib’s trial: Prosecution insists 1MDB ex-CEO’s claims of Jho Low’s remarks exempt from hearsay rule, admissible
KUALA LUMPUR : Remarks attributed to fugitive businessman Low Taek Jho by a former 1Malaysia Development Berhad (1MDB) chief executive … More
Najib’s lawyer objects to 1MDB ex-CEO testifying about Jho Low’s alleged remarks, claims hearsay
KUALA LUMPUR : Datuk Seri Najib Razak’s lawyer today contested former 1Malaysia Development Berhad (1MDB) chief executive Mohd Hazem Abd … More
.JPG?resize=560%2C9999&ssl=1 "Despite dropping Goldman Sachs’ 1MDB-linked charges, prosecution says will continue with ex-banker Roger Ng’s case")
Despite dropping Goldman Sachs’ 1MDB-linked charges, prosecution says will continue with ex-banker Roger Ng’s case
KUALA LUMPUR : The prosecution today said it intends to proceed with its criminal case against former Goldman Sachs banker … More
Goldman’s 1MDB Charges Dropped by Malaysia After Settlement
Goldman Sachs made $2.5 billion payment to Malaysia last week Bank is in separate discussions with U.S. authorities on 1MDB … More
Ex-CEO says Jho Low, PMO, BN PAC members asked him to ‘protect’ Najib in 1MDB case
KUALA LUMPUR : Multiple individuals ranging from now-fugitive businessman Low Taek Jho, Prime Minister’s Office (PMO) officials and Barisan Nasional … More
Najib benefited from 1MDB scheme, gave instructions via Jho Low and knew his role, says former CEO
KUALA LUMPUR : Datuk Seri Najib Razak had personally benefited from the 1Malaysia Development Berhad (1MDB) scheme where the government-owned … More
United States Reaches Settlement to Recover more than $60 Million Involving Malaysian Sovereign Wealth Fund
The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Riza Aziz utilizing … More
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
1MDB board never discussed acquisition of purported subsidiary Devonshire Limited Capital, ex-CEO testifies
KUALA LUMPUR : The board of directors of 1Malaysia Development Berhad (1MDB) never discussed the acquisition of its purported subsidiary, … More
PM Lee to take the stand in defamation trial involving Lim Tean, Leong Sze Hian
SINGAPORE – Prime Minister Lee Hsien Loong will take the stand when his defamation trial against financial advisor Leong Sze … More
Source: Goldman made first payment from US$2.5b cash settlement to escape 1MDB charges in Malaysia
KUALA LUMPUR : Malaysia has received part of the US$2.5 billion that US investment bank Goldman Sachs agreed to pay … More
32 1MDB-related cases still pending in courts, says law minister
KUALA LUMPUR : The Attorney General’s Chambers is committed to bringing to justice any individual who commits any criminal offence … More
In court, Najib’s lawyer grills former Audit Dept director over definition of ‘final report’
KUALA LUMPUR : Former National Audit Department (NAD) director Saadatul Nafisah Bashir Ahmad today insisted that the February 2016 audit … More
‘What’s to be ashamed of’: Najib back on the stump despite guilty verdict
SLIM, Malaysia : Convicted of corruption less than a month ago and sentenced to 12 years in jail, former prime … More
Without Najib’s instructions, meeting that resulted in 1MDB audit report’s amendments would not have happened, ex-chief secretary tells High Court
KUALA LUMPUR : The 1Malaysia Development Berhad (1MDB) coordination meeting that was held on February 24, 2016, which lead to … More
Goldman completes deal with Malaysia to end complaint over 1MDB
KUALA LUMPUR : Goldman Sachs Group Inc. and Malaysia signed an agreement to finalize the bank’s $3.9 billion settlement over … More
Najib knew about manipulation of his bank accounts back in 2016, lawyer says in bid to strike out AmBank suit
KUALA LUMPUR : The High Court here heard today that Datuk Seri Najib Tun Razak had already known his accounts … More
