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Tags Results for
PetroSaudi International Ltd
Total matches: 14
White & Case is also appealing another High Court decision that ordered this lawsuit to be consolidated with a separate one filed by 1MDB against several other defendants, including Deutsche Bank and PetroSaudi International.
National
UK law firm fails to halt 1MDB proceedings in Malaysia
PUTRAJAYA - The Court of Appeal today dismissed an application by UK law firm White & Case LLP to...
Jho Low - Bernama file photo
National
Najib's defence contends former 1MDB CEO allegedly prioritised Jho Low's instructions
PUTRAJAYA - In the High Court today, the defence for Datuk Seri Najib Razak in the 1MDB trial...
Former CEO of Deutsche Bank Malaysia Berhad told the High Court here today that the decision to split a USD$1 billion remittance by 1MDB was a business decision made by the company-not something for BNM to determine. Photo for illustrative purposes only.
National
1MDB chose to split USD$1 billion, not BNM’s call - Witness
PUTRAJAYA - Former chief executive officer (CEO) of Deutsche Bank Malaysia Berhad (DBMB) told the...
The MACC said that High Court Judge Datuk Ahmad Shahrir Mohd Salleh granted the prohibition order on Dec 10, after finding the prosecution's evidence sufficient to establish a link between the funds and money laundering activities. Bernama FILE PIX
National
MACC obtains court order blocking access to 1MDB-related US$340 million funds
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully obtained a prohibition...
Lawyer Wan Azwan Aiman Wan Fakhruddin who acted for the former prime minister Datuk Seri Najib Razak submitted that, after the first transaction of US$700 million in 2009, the second transaction involving US$330 million took place in 2011. - Photo by Bernama
National
Shahrol Azral transferred 1MDB's money to Jho Low's company twice - Najib's lawyer
KUALA LUMPUR - The High Court here today was told that the former 1Malaysia Development Berhad...
Photo for illustration purpose only. - File photo
National
1MDB sues Patrick Mahoney to recover USD1.83 billion
KUALA LUMPUR - 1Malaysia Development Berhad (1MDB) has filed a lawsuit against Patrick Mahoney, 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...
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
National
Najib received RM60.6 million from ‘Prince Faisal’- BNM analyst
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the...
Nazir Razak - Photo: Sinar Archive
Politics
Nazir voiced concern that Najib was being misled by Jho Low, 1MDB management - Tong
KUALA LUMPUR - The High Court was today told that Tan Sri Mohamed Nazir Razak previously had voiced...
Chairman of The Edge Media Group was asked by Najib to leave his residence in Langgak Duta when he suggested Jho Low should be prosecuted over the stolen 1MDB funds.
Politics
I suggested to charge Jho Low, but Najib asked me to leave - Witness
KUALA LUMPUR - The chairman of The Edge Media Group told the High Court here today that Datuk Seri...
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Sabah UMNO liaison committee chairman Datuk Jafry Ariffin. BERNAMA photo
Johor polls: Sabah UMNO to rally thousand-strong Sabahan vote bank for BN
Tengku Datuk Seri Zafrul Abdul Aziz - BERNAMA FILE PIX
Tengku Zafrul eyes GE16 Selangor seat, leaves choice of constituency to PKR leadership
With the World Cup expanding to an unprecedented 48-team format, Sinar Daily gathered football experts and fans for a special live studio broadcast titled ‘The Biggest World Cup Ever’ at Karangkraf Headquarters.
Sinar Daily's 'The Biggest World Cup Ever' broadcast unpacks early tournament action
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.
Nancy Shukri's husband passes away
Robert Friend's (left) contract as Harimau Malaya CEO ended on June 1 while head coach Peter Cklamovski’s was terminated two days ago. Photo: BERNAMA
End of National Team unit opens door for FAM reset, but Harimau Malaya faces new...
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
Motorcyclist escorts ambulance through traffic jam, driven by guilt over friend’s father’s death
Tuan Nurhan Syafiy Tuan Nor Azham Shah, 23, won widespread praise on social media after footage of him escorting an ambulance through heavy traffic went viral recently, serving as a reminder that compassion is still very much alive in the society.
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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