Najib prevented audit report from being exposed to hide misdoings, court told

Prosecution says former PM asking to review the report a violation of the audit act.

· 1 year ago

Najib prevented audit report from being exposed to hide misdoings, court told

1MDB allowed to deliver summons to Jho Low’s sister in Singapore

Writ to be published in The Straits Times after attempts to hand deliver document fail.

· 1 year ago

1MDB allowed to deliver summons to Jho Low’s sister in Singapore

Federal Court fixes Feb 7, 2023 to hear 1MDB-related appeal

Prosecution seeks forfeiture of monies belonging to 9 entities, that includes Umno, Wanita MCA.

· 1 year ago

Federal Court fixes Feb 7, 2023 to hear 1MDB-related appeal

1MDB trial witness denies meeting Jho Low at Zeti’s house

Najib Razak’s lead counsel however says has reliable information fugitive businessman was frequent visitor at former bank governor’s home.

By Alfian Z.M. Tahir · 1 year ago · 1 comment

1MDB trial witness denies meeting Jho Low at Zeti’s house

Singapore authorities take action against ex-bank official for 1MDB-related transactions

Finance institution failed to file suspicious activity regarding tainted funds in scandal, says regulatory body.

· 1 year ago

Singapore authorities take action against ex-bank official for 1MDB-related transactions

[LISTEN] The Najib Razak 1MDB Trial EP 106: Billion dollar gift

Former prime minister Najib Razak allegedly received a total of US$1.17 (RM544) billion from an Arab donor in two separa...

By Noel Achariam · 1 year ago

RM2 billion remittance from Najib’s account wasn't red flagged, court hears

Witness says it is the customer’s responsibility to obtain remittance approval from Bank Negara Malaysia.

By Noel Achariam · 1 year ago

RM2 billion remittance from Najib’s account wasn't red flagged, court hears

Guan Eng demands economic reform as 1MDB debt spirals

Former finance minister warns of repercussions as the ringgit plummets against US dollar.

· 1 year ago

Guan Eng demands economic reform as 1MDB debt spirals

Judge adjourns 1MDB trial due to Najib ill health

Former PM admitted to Hospital Kuala Lumpur for unspecified period, says Shafee.

By Ravin Palanisamy · 1 year ago · 2 comments

Judge adjourns 1MDB trial due to Najib ill health

[LISTEN] The Najib Razak 1MDB Trial EP 102: Millionaire by interest

Prisoner Najib Razak had a short day in court today before going for a medical check up, but not before Ambank Jalan Raj...

By Raevathi Supramaniam · 1 year ago

Najib earned more than RM1.25 million in interest alone, court hears

Banker confirms payments made to ex-PM's private account.

By Ravin Palanisamy · 1 year ago

Najib earned more than RM1.25 million in interest alone, court hears

1MDB didn’t inform MOF of chairman’s resignation, says witness

Siti Zauyah says company’s former CEO should have reported to ministry on matter.

By Alfian Z.M. Tahir · 1 year ago

1MDB didn’t inform MOF of chairman’s resignation, says witness

[LISTEN] The Najib Razak 1MDB Trial EP 97: How the mighty has fallen

Najib Razak’s 1MDB trial resumed this morning at the Kuala Lumpur High Court after a break to allow him to attend his fi...

By Raevathi Supramaniam · 1 year ago

New judicial commissioner to hear Irwan, Arul Kanda’s bid to strike 1MDB suit

Duo's application to be heard by Roz Mawar Rozain on October 19.

· 1 year ago

New judicial commissioner to hear Irwan, Arul Kanda’s bid to strike 1MDB suit

1MDB gets permission to serve writ of summons on Jho Low's siblings abroad

High Court consents, according to counsel Siva Kumar Kanagasabai.

· 1 year ago

1MDB gets permission to serve writ of summons on Jho Low's siblings abroad
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