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1MDB: Audio recording of meeting played in court
KUALA LUMPUR: An audio recording of a meeting linked to the alleged tampering of the 1Malaysia Development Berhad (1MDB) final audit report, which was chaired by former Chief Secretary to the Government Tan Sri Dr Ali Hamsa, was played in
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1MDB audit tampering: Court rejects Najib’s request to postpone trial
KUALA LUMPUR: The joint trial of Datuk Seri Najib Tun Razak and 1Malaysia Development Berhad (1MDB) former chief executive officer (CEO) Arul Kanda Kandasamy over alleged tampering of the 1MDB final audit report commenced today after the Kuala Lumpur High
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1MDB: Tun Hussein Onn Foundation, Rayhar Travels forfeit funds
KUALA LUMPUR: The Tun Hussein Onn Foundation has agreed to forfeit funds of RM1,980,328.37, which was frozen in its account for allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal, to the government. Its lawyer, Datuk Hariharan Tara Singh informed
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Najib seeks postponement of 1MDB audit report tampering trial
KUALA LUMPUR: Datuk Seri Najib Tun Razak has filed an application to postpone the 1Malaysia Development Bhd’s (1MDB) audit report tampering trial, in which he and former 1MDB chief executive officer Arul Kanda Kandasamy are supposed to face beginning next
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1MDB scandal: Decision to forfeit Kedah Umno’s fund set on Dec 13
KUALA LUMPUR: The High Court here today set December 13 for a decision on the application of the prosecution to forfeit a sum of RM1,054,019.22 which has been frozen by the Malaysian Anti-Corruption Commission (MACC) last year, allegedly related to
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Najib’s 1MDB trial adjourned as counsel, witness call in sick
KUALA LUMPUR: The High Court here today adjourned Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) trial as lead counsel of the former prime minister and the ninth prosecution witness have called in sick. Justice Collin Lawrence Sequerah postponed
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Najib’s third trial to begin this Monday
KUALA LUMPUR: The trial involving former prime minister Datuk Seri Najib Tun Razak and 1Malaysia Development Berhad (1MDB) former chief executive officer (CEO) Arul Kanda Kandasamy, who are accused of tampering the 1MDB final audit report, will begin on Monday
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Nov 28 hearing for 1MDB-linked forfeiture suit against PBRS
KUALA LUMPUR: The High Court today fixed Nov 28 for hearing the prosecution’s application to forfeit RM1 million of Parti Bersatu Rakyat Sabah (PBRS) money which is allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal. Judicial Commissioner Datuk Ahmad
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Nik Faisal recruited into 1MDB from Jho Low’s company
KUALA LUMPUR: The High Court was today told that Nik Faisal Ariff Kamil was recruited into 1Malaysia Development Berhad (1MDB) in 2011 from UBG (Utama Banking Group), a company owned by fugitive businessman Jho Low or Low Taek Jho. Former
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We’re working hard to find Jho Low but it’s tough – PM
KUALA LUMPUR: The government is working hard to find fugitive businessman Low Taek Jho, or Jho Low, to face justice over his role in the 1Malaysia Development Bhd (1MDB) scandal, said Prime Minister Tun Dr Mahathir Mohamad. However, he acknowledged
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