Tag "najib razak"
Back to homepage
Najib in the dark about Amhari opening bank accounts directed by Jho Low
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was in the dark over instructions given by Jho Low to his ex-aide Amhari Efendi Nazaruddin to open a foreign bank account in BSI Singapore, revealed defence counsel Muhammad Shafee Abdullah.
Read More
China investment served as 1MDB bailouts
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak roped in his then aide, Amhari Efendi Nazaruddin to be involved in China-Malaysia investment talks so that those investment can serve as a bailout from 1MDB, said Amhari. “As shown by
Read More
Expedite document handover and witness statements, prosecution told
KUALA LUMPUR: The prosecution for alleged tampering of the 1MDB final audit report case involving Datuk Seri Najib Tun Razak and 1MDB former chief executive officer Arul Kanda Kandasamy has been asked to expedite giving documents and witness statements to
Read More
Payments via third party for image among Chinese community, social media
KUALA LUMPUR: Former Kota Melaka MP Wong Nai Chee who was also ex- premier Datuk Seri Najib Abdul Razak’s former political secretary testified that payments to two agencies that were involved in maintaining Najib’s image in the Chinese community and
Read More
Gopal Sri Ram’s opening speech in Najib’s 1MDB trial in full
This case concerns the monies of a company called 1Malaysia Development Berhad, widely known as 1MDB. It was originally called Terengganu Investment Authority or TIA. The accused was instrumental in changing its name to 1MDB. He also caused amendments to
Read More
Fugitive of justice Jho Low, Najib’s alter ego
KUALA LUMPUR: Fiat prosecutor Datuk Seri Gopal Sri Ram argued that former premier, Datuk Seri Najib Razak played a key role in amending 1Malaysia Development Bhd (1MDB) company regulations to control the company and enrich himself. He also described the
Read More
Another reprieve to disqualify Gopal Sri Ram
PUTRAJAYA: Former prime minister Datuk Seri Najib Razak obtained another legal reprieve to disqualify fiat prosecutor Datuk Seri Gopal Sri Ram from leading the prosecution team in his 1MDB trial involving RM2.28 billion. A Court of Appeal panel led by
Read More
Najib’s 1MDB trial postponed to next Monday
KUALA LUMPUR: The 1Malaysia Development Berhad (1MDB) trial involving 25 charges against former prime minister Datuk Seri Najib Razak has been postponed to next week. The postponement was announced by Justice Collin Lawrence Sequerah. In addition to that he also
Read More
Third and final attempt to disqualify Gopal Sri Ram fails
PUTRAJAYA: Former prime minister Datuk Seri Najib Razak’s third and final attempt to disqualify Datuk Seri Gopal Sri Ram from being the lead prosecutor in three of his cases has failed. The application to oust Gopal was unanimously rejected by
Read More
Nothing suspicious about Najib’s Ambank accounts
KUALA LUMPUR: Former Ambank relationship manager Joanne Yu Ging Ping testified that there was nothing suspicious about the transactions involving former prime minister Datuk Seri Najib Razak’s two bank accounts. This is despite the large amount of funds being credited
Read More