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Prosecution wants Arul Kanda to testify against Najib

The prosecution in the 1MDB audit report case seeks to call Arul Kanda as a witness to testify against his co-accused in the trial, Najib Razak.

Foreign visa system trial: Witness unable to produce proof of monthly...

Lee made around 40 monthly cash payment deliveries to Zahid’s residence over the span of 4 years.

Ex-1MDB chair regrets not confronting Najib

Bakke uncomfortable informing Najib about irregularities.

Witness: Sirul took murder weapon from armoury

There were no orders from any senior officers for Sirul to remove the murder weapon from the armoury in Bukit Aman in 2006.

Altantuya told police to look for Razak Baginda if something happened...

Altantuya had stated in her police report, hours before she went missing, that Razak Baginda should be questioned if anything happened to her.

Ex-chair suspected Najib would personally benefit from 1MDB’s US$1b investment

Bakke decided not to Najib face-to-face to say he was resigning as 1MDB chairman.

Foreign visa system trial: Zahid received monthly payments in Singapore dollars,...

On top of the monthly cash contribution, UKSB sponsored Zahid’s overseas trips, his wife’s birthday celebration and also Hari Raya Celebration.

Ex-1MDB chair: Najib called me before I testified at PAC

Bakke contended that he did not allow the meetings to influence his PAC testimony.

Witness: Shafee hid ‘identity’ of RM9.5 million from Najib

Shafee had tried to hide the ‘identity’ of the RM9.5 million received from Najib as a loan, when the money was paid for legal services rendered to Umno and BN.

Ex-1MDB company sec confirms she is not Jho Low’s aunt

Goh Gaik Kim was asked to clear the air over previous claims made that she was the aunt of Jho Low.

Najib’s 1MDB trial: Defence counsel annoyed by witness’s inability to remember...

Lim Poh Seng repeatedly answered that he could not remember most details.

Zahid’s trial: Visa management company sought Najib’s favour

Najib had asked Zahid to continue the UKSB contract.

Witness: Bung Moktar’s wife admits receiving RM2.8m as introduction fee

MACC officer says enough evidence to prosecute Bung and wife.

KPMG auditor testifies he felt intimidated when Najib wanted his firm...

The managing director of audit firm KPMG today said he felt intimidated when Najib wanted auditors to sign off on 1MDB's 2013 accounts.

Serba Dinamik CEO denies lobbying PM in Dubai to help firm

Serba Dinamik did not lobby Ismail Sabri during his Dubai visit to solve the oil and gas company’s legal troubles with market regulators.

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