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Tags Results for
Fugitive businessman
Total matches: 157
High Court hears of thousands of documents reviewed in Najib's 1MDB investigation. - Photo by Bernama
National
MACC received thousands of documents when investigating 1MDB case - Witness
KUALA LUMPUR - The High Court here was told today that the Malaysian Anti-Corruption Commission...
"Najib (centre) attends the trial of the 1MDB case at the High Court today.
National
Querying US700 million transfer to Jho Low's company wasn't a priority - Witness
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
Jasmine Loo who resigned from 1MDB in 2013 said she received the money in 2014 and she held the money in trust and subsequently ended up as the beneficiary. - Photo by Bernama
National
Jasmine Loo admits receiving RM100 million as a gift from Jho Low
KUALA LUMPUR - The former general counsel of 1Malaysia Development Berhad (1MDB) today admitted at...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial. - Photo by Bernama
National
Impossible for me to conspire against Najib - Jasmine Loo
KUALA LUMPUR - Former 1Malaysia Development Berhad general counsel denied in the High Court here...
Former prime minister Datuk Seri Najib Razak - Photo by Bernama
National
I'm not aware of Zeti - Jho Low connection - Witness
KUALA LUMPUR - Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo Ai Swan told the...
Former prime minister Datuk Seri Najib Razak at the KL High Court before attending 1MDB trial. - FILE PIX by Bernama
National
1MDB management should have done due diligence on PSI - Witness
KUALA LUMPUR - The management of 1Malaysia Development Berhad (1MDB) should have done the due...
Former Prime Minister Datuk Seri Najib Razak (second, left) arrives at the High Court today.
National
I trust Jho Low because he was already making millions - Jasmine Loo
KUALA LUMPUR - A former 1Malaysia Development Berhad (1MDB) general counsel told the High Court here...
Former Prime Minister Datuk Seri Najib Razak (centre) attends the hearing of the case involving three charges of money laundering involving funds from SRC International Sdn Bhd totaling RM27 million at the High Court today. - Photo by Bernama
National
SRC’s US$15 million transferred to foreign figures via firm linked to Jho Low
KUALA LUMPUR - The High Court today was told that a company linked to fugitive businessman Low Taek...
An offshore assets recovery specialist told the High Court here today that some of the RM4 billion loan obtained by SRC International from the Retirement Fund Incorporated was not invested in activities related to energy and resources sector, as its intended purpose.
National
SRC did not use some of RM4 billion KWAP loan as planned, court heard
KUALA LUMPUR - An offshore assets recovery specialist told the High Court here today that some of...
SRC, under its new management, filed the suit in May 2021, claiming that Najib had committed a breach of trust and power abuse, personally benefited from the company’s funds, and misappropriated the said funds. - Photo by Bernama
National
Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib
KUALA LUMPUR - The High Court here was told today that a simple counter-check by the bank would...
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Rafizi and Nik Nazmi officially joined Bersama as new members during the Political Direction Assembly held at PJ Performing Arts Centre several weeks ago.
Bersama could emerge as kingmaker or vote splitter in Johor, Negeri Sembilan polls, says...
Jom Santai @ Dataran Bandaraya, which will be held on the second and fourth Saturdays of every month. BERNAMA photo
Saturday night fever: Melaka launches bi-monthly 'Jom Santai' city square event
Visa-free travel facilities and direct flights between Malaysia and Russia need to be expedited to boost the number of Russian tourists visiting Malaysia, Prime Minister Datuk Seri Anwar Ibrahim said. Photo by Bernama
Malaysia-Russia visa-free travel, direct flights should be expedited - Anwar
A Thai man drove a sport utility vehicle (SUV) into a swimming pool at Chulalongkorn University after his mother allegedly refused to help pay for his condominium rent.
Man drives SUV into pool after mother refuses to help pay condo rent
Two individuals suffered burns while another experienced smoke inhalation after a fire broke out at a two-storey terrace house rented out on a room-by-room basis at Jalan Permai 4, Taman Perkota Hang Tuah, Bukit Baru, early today. Photo for illustrative purposes only - Pixabay
Three injured in two-storey room-rental terrace house fire in Bukit Baru
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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