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Tags Results for
1MDB-trial
Total matches: 72
Rosmah - Photo by Bernama
National
1MDB and 10 other companies suing Rosmah for luxury items worth US$346 million
KUALA LUMPUR - 1Malaysia Development Berhad (1MDB) and 10 other companies have filed a lawsuit...
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...
The KL High Court was today told that SRC International Sdn Bhd failed to perform due diligence on RM1.8 billion, the first Retirement Fund Incorporated (KWAP) loan, before transferring it offshore for purported investment activities. - Photo by Bernama
National
KWAP's RM1.8 billion sent abroad without due diligence - Witness
KUALA LUMPUR - The High Court here was today told that SRC International Sdn Bhd failed to perform...
Najib. Bernama FILE PIX
National
Aug 20: Hearing of Najib's appeal to recuse judge in 1MDB trial
PUTRAJAYA - The Court of Appeal has set Aug 20 to hear former Prime Minister Datuk Seri Najib...
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 - 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...
Loo today insisted that she did not make any deal with the prosecution to give evidence against former prime minister Datuk Seri Najib Razak. - Photo by Bernama
National
Jasmine Loo insists no deal with prosecution to testify against Najib
KUALA LUMPUR - The former general counsel of 1Malaysia Development Berhad (1MDB) today insisted that...
Earlier, during cross-examination by Najib's counsel Tan Sri Muhammad Shafee Abdullah, former 1MDB general counsel Jasmine Loo Ai Swan asserted that the 1MDB board of directors (BOD) had blindly adhered to and were comfortable with whatever decisions Najib, the sole shareholder of the company, had sanctioned as per Article 117 of the Memorandum & Articles of Association (M&A). - FILE PHOTO by Bernama
National
1MDB trial interrupted as Najib down with diarrhoea
KUALA LUMPUR - The corruption trial of Datuk Seri Najib Razak, involving the misappropriation of...
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...
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