Tag "najib trial"
Back to homepage1MDB was Najib, Najib was 1MDB, says witness
KUALA LUMPUR: Former chief executive officer of state-owned sovereign wealth fund, 1Malaysia Development Berhad (1MDB) today described that the “1MDB was Datuk Seri Najib, Datuk Seri Najib was 1MDB”. Datuk Shahrol Azral Ibrahim Halmi, 49, who was the ninth prosecution
Read MoreNajib down with conjunctivitis, trial adjourned
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak’s trial over RM42 million from SRC International has been adjourned for three days since he contracted conjunctivitis in both his eyes. Judge Mohd Nazlan Mohd Ghazali allowed an application by lead
Read MoreTemperature arose as Husni is grilled by Shafee
KUALA LUMPUR: Temperature rose in the courtroom as former second finance minister Ahmad Husni Hanadzlah was grilled by lead defence lawyer, Shafee Abdullah. Husni became annoyed as he was constantly cut off by Shafee. The lawyer himself appeared to be
Read More‘Najib masterminded sexual harassment allegation against me’
KUALA LUMPUR: In a shocking expose, former second finance minister Ahmad Husni Hanadzlah said that he believed that former premier Datuk Seri Najib Razak masterminded the sexual harassment allegation against him as he had raised concerns over the way state
Read MoreNajib, Jho Low’s Optimus Prime
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was also referred to as Optimus Prime by fugitive businessman Low Taek Jho, better known as Jho Low, in his Blackberry Messenger chats to her, testified ex Ambank client relationship manager,
Read MoreEx-Ambank staff topped up RM55,000 for Najib’s overdrawn account
KUALA LUMPUR: Former AmBank relationship manager Joanna Yu Ging Ping admitted that she may have used RM55,000 of her own money to regularise former premier Najib Abdul Razak’s bank account ending 906 on 29 Sept 2014. This happened after his
Read MoreNajib admitted accepting RM42 million, says witness
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak have admitted accepting the RM42 million fund into his account without his knowledge from SRC International via an affidavit, said the 55th prosecution witness, lawyer Ranjit Singh. Singh who represented former
Read MoreAmbank unaffected by Najib trial, non compliance fines
KUALA LUMPUR: The ongoing trial of former prime minister Datuk Seri Najib Razak and the biggest fine imposed on Ambank has not impacted Ambank, said its chief executive officer, Datuk Sulaiman Mohd Tahir. “It has not impacted our business. As
Read MoreAmbank was uncomfortable with cash deposit overflow into Najib’s account
KUALA LUMPUR: The large amount of cash deposit into the account of former prime minister resulted in Ambank getting uncomfortable and resulted in the bank issuing a letter to confirm the source of funds. The request was then made to
Read MoreAmbank honoured Najib’s bounced cheques
KUALA LUMPUR: Former AmBank Relationship Manager Joanna Yu Ging Ping told the High Court that the bank honoured then prime minister, Datuk Seri Najib Razak’s bounced cheques even when his account was overdrawn. This was due to Najib’s status and
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