Friday, 08 Nov 2019 05:42 PM
Najib’s RM1.7 billion tax case stalled by objection to IRB lawyer
Defence objects to appointment of D.P Naban.
4 comments
Thursday, 07 Nov 2019 07:35 PM
1MDB transferred US$1.83 billion to sham companies in 2009-2011, court hears
Money was transferred to organisations controlled by Jho Low or Taek Obaid, says former CEO of state investment fund.
Thursday, 07 Nov 2019 05:00 PM
LIVE: PSI was unhappy that 1MDB paid part of US$330 million late, court hears
Jho Low told me Saudi prince complained to king, says ex-CEO.
Wednesday, 06 Nov 2019 08:00 PM
Witness denies knowledge of ‘conspiracy’ letter to blame 1MDB for losses
Email produced in court shows Petrosaudi duo discussing plans to deceive Najib Razak in 2010.
Wednesday, 06 Nov 2019 05:10 PM
LIVE: Email reveals plan to conceal 1MDB losses from Najib
Former PM’s view sought on whether state investor should get involved in another joint venture with PetroSaudi International.
Wednesday, 06 Nov 2019 02:37 PM
17% of US$500 million payment went directly to Good Star, court hears
Former 1MDB CEO says no idea what happened to funds transferred to joint venture.
Tuesday, 05 Nov 2019 06:22 PM
PetroSaudi never paid US$2.2 billion owed to 1MDB, says witness
Shahrol Azral Ibrahim Halmi says PSI only made an interest payment of RM129 million.
Tuesday, 05 Nov 2019 02:45 PM
LIVE: 1MDB not licensed to lend money, says ex-CEO
Former 1MDB chief executive Shahrol Azral Ibrahim Halmi returns to the stand on 31st day of ex-PM Najib Razak's trial.
Tuesday, 05 Nov 2019 02:26 PM
1MDB board sought Najib’s advice on second venture with PetroSaudi International
Shahrol Azral Ibrahim Halmi says the board at the time wanted some input from the former prime minister.
Monday, 04 Nov 2019 05:25 PM
1MDB persuaded to sign up for new deal despite PetroSaudi JV flop, court told
Shahrol Azral Ibrahim Halmi says the 1MDB board was persuaded to invest US$1 billion in a French energy firm.
Monday, 04 Nov 2019 03:43 PM
LIVE: Shahrol admits PetroSaudi set up to defraud 1MDB
US$1 billion ‘disappeared’ into bank accounts of PetroSaudi International, Jho Low’s company, court hears.
2 comments
Monday, 04 Nov 2019 11:20 AM
1MDB judge issues reprimand after Najib’s Tg Piai trip
Former PM skips hearing on Thursday after obtaining MC for eye infection but was fit enough to campaign in Johor.
5 comments
Sunday, 03 Nov 2019 11:00 AM
Najib said no need for PetroSaudi assets to be valued twice, court told
Documents show how billions of dollars were moved from one company toanother in the former PM's corruption trial last week'.
Friday, 01 Nov 2019 12:33 PM
1MDB judge recuses himself from RM680 million suit against Bustari firm
The case is over the 11,991 items of jewellery police seized last year from Najib Razak and family.
Friday, 01 Nov 2019 12:09 PM
MACC to consider settlement over RM12 million forfeiture of 1MDB funds from Najib associate
The prosecution has received a representation letter from Bustari Yusof.