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Tag: Najib Razak

‘Singapore alerted BNM on Jho Low transfers to Zeti’s husband’s company’

Zeti was still Bank Negara governor then. Singapore police had alerted Bank Negara (BNM) about suspicious transactions from fugitive businessperson … More

Bank Negara (BNM), Butamba Investments Ltd, Iron Rhapsody Ltd, Jho Low, Najib Razak, Tawfiq Ayman, Zeti Akhtar Aziz

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

Bribery, Corruption, Najib Razak, Rosmah Mansor

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

Abuse of power, Corruption, Jho Low, Najib Razak, Tanore

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

Abuse of power, Corruption, Jho Low, Najib Razak, TRX

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

Abuse of power, AMLA, Corruption, Jho Low, Najib Razak

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

Abuse of power, AMLA, Arab Donation, Najib Razak, Prince Faisal Turki, Prince Saud Abdulaziz Al-Saud

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

Abuse of power, AMLA, Najib Razak, Political Donation, UMNO

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

AMLA, Corruption, Jho Low, Najib Razak, PMO

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

CEO, High Court, Jho Low, Najib Razak

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

J.P. Morgan, Jho Low, Najib Razak, Patrick Mahony, PetroSaudi, Tarek Obaid

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

Altantuya Shaariibuu, Attorney General, Justice in the Wilderness, letter of demand, Najib Razak, Tommy Thomas

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

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

Attorney General, Jho Low, Justice in the Wildnerness, Najib Razak, Tommy Thomas

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

Abdul Razak Baginda, Altantuya Shaariibuu, Attorney General, Azilah Hadri, Justice in the Wilderness, Najib Razak, Sirul Azhar Umar, Tommy Thomas

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

Altantuya Shaariibuu, Azilah Hadri, Mongolian, Najib Razak, Police, Razak Baginda, Scorpene, Shot and Blown, Sirul Azhar Umar

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

Corruption, High Court, Jho Low, Money Laundering, Najib Razak

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

Facebook, High Court, Jho Low, Money Laundering, Najib Razak

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

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

Corruption, High Court, Jho Low, 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

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

FELDA, FGV, Najib Razak, Scandal

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

Anwar Ibrahim, Government, Mahathir Mohamad, Muhyiddin, Najib Razak, Pakatan Harapan, Perikatan Nasional, Royal

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

Misdeed, Najib Razak, Tengku Razaleigh Hamzah, UMNO

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

Law, Najib Razak, Sons, Tax

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