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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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Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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