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Tags Results for
1MDB funds
Total matches: 266
Shafee. FILE PIX.
National
‘You are arrogant’, lawyer Shafee Abdullah to ex-Finance Minister II
KUALA LUMPUR - Datuk Seri Najib Tun Razak's 1Malaysia Development Berhad (1MDB) trial got off...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
US$61 million, £9.46 million transferred to Najib's personal accounts - Witness
KUALA LUMPUR - A bank officer told the High Court today that Datuk Seri Najib Razak received US$61...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
Witness: CEO told MoF Inc 1MDB reported directly to Najib
KUALA LUMPUR - The Finance Ministry's former deputy secretary-general today told the High Court...
National
Bank officer confirms almost US$670 mil transferred into Najib's personal account
KUALA LUMPUR - A bank officer told the High Court here today that almost US$670 million, involving...
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
National
‘I only knew of Najib's account after 1MDB probe began’- Witness
KUALA LUMPUR - A senior bank manager told the High Court here today that she only knew the personal...
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan at the Kuala Lumpur Courts Complex. He was testify as a prosecution witness in Datuk Seri Najib Razak's 1MDB trial. - BERNAMA
National
Cabinet ministers discussed using 1MDB funds for their constituencies - Ex-KSN
KUALA LUMPUR - Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan told the...
Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan says issues on troubled 1MDB were only known to him through the mass media. Awani pic
National
1MDB was set up as a BN political fund, ex-chief secretary tells court
KUALA LUMPUR - Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan told the High...
Former 1MDB chief financial officer (CFO) Azmi Tahir (left) and former prime minister Datuk Seri Najib Razak
National
Millions went into Najib's accounts but not disclosed, says witness
KUALA LUMPUR - Datuk Seri Najib Tun Razak did not disclose in any 1Malaysia Development Berhad...
KPMG Malaysia’s managing partner Datuk Johan Idris says the instruction was given by ex-PM Datuk Seri Najib Razak (left) on the night of Dec 15, 2013, at the latter's residence in Jalan Langgak Duta, here.
National
Najib's instruction to sign 1MDB's 2013 statement a form of intimidation, says witness
KUALA LUMPUR - KPMG Malaysia’s managing partner Datuk Johan Idris has described the instruction...
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New
Samsuri (right, in purple) during a press conference at the Reset convention on Saturday. (Photo by HAZELEN)
PN open to Parti Wawasan Negara’s entry, says Samsuri
Abdul Hadi (second from right) bersama Hamzah (left) dan Ahmad Samsuri (second from right) at the Malaysia Reset Convention at Taman Harmoni, Tanah Merah, Kelantan on Saturday. (PHOTO BY HAZEL)
Bersatu’s fate in Perikatan Nasional to be decided in upcoming meeting, says PN chairman
England's forward #09 Harry Kane (C) and teammates warm up during a training session as part of the team's preparation for its FIFA World Cup football tournament opening match against Croatia at the team's training camp in Palm Beach Gardens on June 9, 2026. (Photo by CHANDAN KHANNA / AFP)
England finally recover possession... of their stolen World Cup boots
Hamzah stays on as Opposition Leader after Pas-Reset agreement, says Hadi
The viral poster of Muhyiddin is fake, according to his aide.
Viral ‘Muhyiddin endorsement’ of Reset Convention is fake, Bersatu clarifies
Most Popular
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Major quake off Philippines kills one, triggers tsunami warnings
A collapsed building is seen after an 7.8 magnitude earthquake in General Santos City on June 8, 2026. - (Photo by Edwin Espejo / AFP)
Seven-year-old girl killed by stepsister after quarrel over mobile phone dispute, body hidden in wardrobe
Region 7 Police Commander Lieutenant General Pisit Tanprasert said investigations found the victim was believed to have been killed at their home in Ban Thi Khrong, Tambon Prang Phle, on the afternoon of May 30. Photo: Piyarach Chongcharoen
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