Prosecution wants Arul Kanda to testify against Najib

This is in relation to the 1MDB audit report tampering trial.

· 5 days ago

Prosecution wants Arul Kanda to testify against Najib

Ex-1MDB chair Bakke regrets not confronting Najib, court told

He says should have informed ex-prime minister about irregularities.

By Noel Achariam · 6 days ago · 2 comments

Ex-1MDB chair Bakke regrets not confronting Najib, court told

[LISTEN] The Najib Razak 1MDB Trial EP 86: Omissions

Former 1Malaysia Development Bhd (1MDB) chairman Mohd Bakke Salleh told the High Court today that parts of his testimony...

· 1 week ago

Najib’s counsel irked by witness’s lack of recall

Former investment fund secretary denies Low Taek Jho involvement in his appointment.

By Alfian Z.M. Tahir · 1 week ago

Najib’s counsel irked by witness’s lack of recall

[LISTEN] The Najib Razak 1MDB Trial EP 84: 'Shady' deals

Ex 1MDB chairman Mohd Bakke Salleh told the High Court today that he felt uneasy after suspecting ex-prime minister Naji...

· 2 weeks ago

KPMG auditor felt Najib ‘ordered’ him to sign off on financial statement

 Johan Idris says firm refused to close account as 1MDB did not provide sufficient documents.

By Ravin Palanisamy · 1 month ago

KPMG auditor felt Najib ‘ordered’ him to sign off on financial statement

KPMG insisted on meeting Najib over 1MDB overseas investment, witness says

Witness says audit firm refused to sign-off on 2013 1MDB financial statement.

By Ravin Palanisamy · 1 month ago

KPMG insisted on meeting Najib over 1MDB overseas investment, witness says

Investigation into Tawfiq Ayman referred to AGC

Police say trip to Singapore to collect evidence proved fruitful.

· 1 month ago

Investigation into Tawfiq Ayman referred to AGC

Lawyers say unfair to compare speed of Najib and Ng’s 1MDB trials

Experts point to gulf in scale, complexity of cases.

By Raevathi Supramaniam · 1 month ago · 2 comments

Lawyers say unfair to compare speed of Najib and Ng’s 1MDB trials

US court convicts ex-Goldman banker in 1MDB case

Jury decides Roger Ng helped embezzle US$4.5 billion, launder proceeds, bribe officials.

· 1 month ago · 1 comment

US court convicts ex-Goldman banker in 1MDB case

1MDB ex-director stayed due to trust, loyalty to Najib, court told

Ismee Ismail says this is why he did not resign like the chairman.

By Raevathi Supramaniam · 1 month ago

1MDB ex-director stayed due to trust, loyalty to Najib, court told

Najib wanted 1MDB-PSI joint venture to proceed, witness tells court

Defence counsel grills former director over whether he heard former PM give instructions, or they came second-hand.

By Raevathi Supramaniam · 1 month ago

Najib wanted 1MDB-PSI joint venture to proceed, witness tells court

1MDB audit report given to me wasn’t a draft, says witness

Ex-auditor-general says version she received meant to be tabled to PAC.

· 1 month ago

1MDB audit report given to me wasn’t a draft, says witness

1MDB gets injunction to stop Jho Low from disposing of US$1 billion assets

Fugitive businessman’s father also served with similar judicial order.

· 1 month ago

1MDB gets injunction to stop Jho Low from disposing of US$1 billion assets

Prosecution says lawyer Shafee’s questions to witness in 1MDB trial irrelevant

Heated exchange takes place during cross-examination of former fund director Ismee Ismail.

By Ravin Palanisamy · 2 months ago

Prosecution says lawyer Shafee’s questions to witness in 1MDB trial irrelevant
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