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Tags Results for 1MDB Funds
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Prosecution witness former AmBank non-executive director Cheah Tek Kuang, 75, at the Kuala Lumpur Courts Complex for Datuk Seri Najib Razak's 1MDB trial, today. - BERNAMA
Prosecution witness former AmBank non-executive director Cheah Tek Kuang, 75, at the Kuala Lumpur Courts Complex for Datuk Seri Najib Razak's 1MDB trial, today. - BERNAMA
National
I 'cabut' right after Najib signed bank account opening forms, says witness
KUALA LUMPUR - A former AmBank non-executive director today told the High Court here that he "cabut"...
Datuk Seri Najib Razak's lead defence counsel Tan Sri Muhammad Shafee Abdullah - BERNAMA photo
Datuk Seri Najib Razak's lead defence counsel Tan Sri Muhammad Shafee Abdullah - BERNAMA photo
National
Najib's 1MDB trial put off as lawyer Shafee unwell
KUALA LUMPUR - Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) trial at the High...
Shaikh Hussein (seated second from left) at a press conference at the Umno headquarters at the Kuala Lumpur World Trade Center (WTCKL) on Tuesday.
Shaikh Hussein (seated second from left) at a press conference at the Umno headquarters at the Kuala Lumpur World Trade Center (WTCKL) on Tuesday.
National
1MDB: Penang Umno to lodge MACC report against 250 nominees
KUALA LUMPUR - Penang Umno will lodge a report with the Malaysian Anti-Corruption Commission (MACC)...
Gopal Sri Ram today warned Najib's lead counsel Shafee Abdullah from conducting a trial in the media over the former premier’s RM2.3 billion 1MDB corruption case. - Bernama Photo
Gopal Sri Ram today warned Najib's lead counsel Shafee Abdullah from conducting a trial in the media over the former premier’s RM2.3 billion 1MDB corruption case. - Bernama Photo
National
Conduct trial in court not in public, Sri Ram told Najib's lawyer
KUALA LUMPUR - Senior deputy public prosecutor Datuk Seri Gopal Sri Ram today warned Datuk Seri...
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account - Photo from Sinar archive
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account - Photo from Sinar archive
National
Najib was promised an additional US$1.17 bln cash gift by Saudi prince, court told
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Razak was promised an...
Large amount of money was being remitted via two transactions in the former premier’s personal bank account with the code name AmPrivate Banking-MR in 2011.
Large amount of money was being remitted via two transactions in the former premier’s personal bank account with the code name AmPrivate Banking-MR in 2011.
National
Najib’s account was ‘sensitive’ as he is a politically-exposed person - Witness
KUALA LUMPUR - An AmBank officer told the High Court here today that he had to be careful in...
Najib also received RM60.6 million from Prince Faisal Bin Turkey Bandar Al Saud via two transactions in February and June 2011.
Najib also received RM60.6 million from Prince Faisal Bin Turkey Bandar Al Saud via two transactions in February and June 2011.
National
Rm2.23 bln dumped in Najib's account by companies linked to Jho low, Prince Faisal - Witness
KUALA LUMPUR - A banker today told the High Court here that a total of RM2.23 billion was deposited...
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account. 
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account. 
National
Defence in Najib's 1MDB trial presents letter from Saudi Prince on US$100 mln cash gift
KUALA LUMPUR - The defence in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB)...
Jalan Raja Chulan AmBank (M) Berhad branch manager, R. Uma Devi, 43, who confirmed the matter, however, said, she did not know if the settlement involved Datuk Seri Najib Razak.
Jalan Raja Chulan AmBank (M) Berhad branch manager, R. Uma Devi, 43, who confirmed the matter, however, said, she did not know if the settlement involved Datuk Seri Najib Razak.
National
Banker confirms Ambank paid RM2.83 bil to M'sian govt over 1MDB scandal
KUALA LUMPUR - A banker today told the High Court here that AmBank had paid a RM2.83 billion...
Lawyer Tan Sri Muhammad Shafee Abdullah - Photo: BERNAMA
Lawyer Tan Sri Muhammad Shafee Abdullah - Photo: BERNAMA
National
Shafee denies Najib getting special treatment
KUALA LUMPUR - Datuk Seri Najib Razak's lawyer, Tan Sri Muhammad Shafee Abdullah today denied...
New
A man believed to be driving under the influence of alcohol, causing his van to skid onto the road.
A man believed to be driving under the influence of alcohol, causing his van to skid onto the road.
Viral video shows suspected drunk driver after van skids off road in Jasin
A man who shot his younger brother dead and threatened to shoot anyone approaching their house compound in Kampung Kangkawang, Tenom, on Sunday, was shot dead by the police.
A man who shot his younger brother dead and threatened to shoot anyone approaching their house compound in Kampung Kangkawang, Tenom, on Sunday, was shot dead by the police.
Man kills brother, shot dead by police in Tenom
A displaced Palestinian child waves a Palestinian flag as he walks on the rubble of a destroyed building at the Bureij camp for refugees in the central Gaza Strip on Sept 22, 2025. - (Photo by EYAD BABA / AFP)
A displaced Palestinian child waves a Palestinian flag as he walks on the rubble of a destroyed building at the Bureij camp for refugees in the central Gaza Strip on Sept 22, 2025. - (Photo by EYAD BABA / AFP)
Palestine marks 50th Land Day anniversary, reiterates rights to self-determination,...
Gas prices are displayed at a 76 gas station located near transmission lines on March 30, 2026 in Pasadena, California. The average price of one gallon of regular self-service gasoline rose to $5.99 today in Los Angeles County, climbing from $4.69 one month ago, amid the ongoing war with Iran. - (Photo by MARIO TAMA / Getty Images via AFP)
Gas prices are displayed at a 76 gas station located near transmission lines on March 30, 2026 in Pasadena, California. The average price of one gallon of regular self-service gasoline rose to $5.99 today in Los Angeles County, climbing from $4.69 one month ago, amid the ongoing war with Iran. - (Photo by MARIO TAMA / Getty Images via AFP)
Iran's Parliament committee approves Strait of Hormuz toll plan: Reports
Datuk Chang Lih Kang
Datuk Chang Lih Kang
Malaysia needs 1,200 nuclear professionals
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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