Posts Tagged ‘1MDB’

Defence tries to discredit Amhari Efendi

The defence also brought to the KL High Court’s attention about other properties owned by the prosecution’s 8th witness
by RAHIMI YUNUS DATUK Seri Mohd ...

Najib’s former aide denies US$884,996.78 in his account was a reward from Jho Low

by BERNAMA/ pic by BERNAMA
FORMER special officer to Datuk Seri Najib Tun Razak (picture) today denied that the US$884,996.78 (RM3.7 million) which was ...

Najib’s former officer reveals secret overseas bank accounts

by RAHIMI YUNUS/ pic by RAZAK GHAZALI
A FORMER aide to Datuk Seri Mohd Najib Razak (picture) has provided a riveting testimony in the former prime ...

Najib, Jho Low initiated top secret meeting to bail out 1MDB

by RAHIMI YUNUS/ pic by RAZAK GHAZALI
DATUK Seri Mohd Najib Razak and fugitive businessman Low Taek Jho, or known as Jho Low, had devised a covert ...

Jho Low prepared predicted media questions on 1MDB, Court told

by BERNAMA
Fugitive businessman Low Taek Jho, or Jho Low (picture), prepared predicted questions that were expected to be asked by several quarters, ...

Trial: Najib’s special officer instructed to go to China to bailout 1MDB

by BERNAMA/ pic by BERNAMA
A former special officer to Datuk Seri Najib Tun Razak (picture) told the High Court today that he felt very pressured ...

1MDB was to borrow USD6 billion from Aabar Investments – witness

by BERNAMA/ pic by MUHD AMIN NAHARUL
A former special officer to Datuk Seri Najib Tun Razak told the High Court here today that 1Malaysia ...

Opening foreign bank account: ‘Boss Najib will take care’ – witness

by BERNAMA/ pic by BERNAMA
“BOSS (Najib) will take care,” fugitive businessman Low Taek Jho also known as Jho Low, told Datuk Amhari Efendi ...

‘Arab donations’ to be a point of contention in Najib’s 1MDB trial

Prosecution aims to prove Najib’s ‘donations’ claim is a sham
by RAHIMI YUNUS/ pic by BERNAMA THE so-called donations by an Arab prince are set to be ...

MoF paid almost RM1.7b to KWAP

The next payment of RM43m will be on Sept 30, 2019, which will be the interest
by LYDIA NATHAN/ pic by MUHD AMIN NAHARUL THE Ministry of Finance (MoF) ...

How Malaysia’s 1MDB scandal shook the financial world

by BLOOMBERG/ pic by BLOOMBERG
Malaysia’s state-owned investment fund, 1MDB, was supposed to promote development. Instead, it has spurred criminal ...

Najib issued cheque to 2 parties via middleman, court told

We do not want that to be circulating on Facebook. So we would rather pay to somebody we trusted, says witness
by RAHIMI YUNUS/ pic by ARIF KARTONO ...