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Tags Results for
1MDB-trial
Total matches: 75
Umno Supreme Council member Isham Jalil - BERNAMA FILE PIX
National
AGC rejects Isham Jalil's representation to offer apology to judiciary
KUALA LUMPUR - The Attorney General's Chambers (AGC) has rejected former Umno Supreme Council...
Najib, 70, faces four charges of abusing his position to obtain RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount. Bernama FILE PIX
National
Najib's 1MDB trial: Prosecution closes case after 235 days
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak's corruption and money laundering...
MACC investigating officer Senior Superintendent Nur Aida Ariffin said Najib had instructed several actions taken to stop the MACC’s investigation when he was Prime Minister, including closing the 1MDB case. - Photo by Bernama
National
Najib attempts to stop probe against 1MDB - Investigating officer
KUALA LUMPUR - The High Court here was today told that Datuk Seri Najib Razak did attempt to stop...
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...
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