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Arul Kanda ready to testify for prosecution in 1MDB trial

Former 1MDB CEO Arul Kanda Kandasamy is prepared to testify for the prosecution in the 1MDB audit report trial.

RM45.8 million transferred into Najib’s account

More than £8.7 million was converted into RM45.8 million in a private client's bank account between Oct 21 and Dec 19 in 2014.

Zahid’s trial: Khairy’s Rembau Umno division received cash

A former director of Ultra Kirana Sdn Bhd (UKSB) told the Shah Alam High Court today his company had also given money to Khairy Jamaluddin’s Umno division.

Who exactly are under investigation for corrupt practices during pandemic? DAP...

The public has the right to know who took advantage of the pandemic.

Zahid: RM17.9m transferred to law firm as ex-aide incompetent

Zahid claims that Mazlina had made countless mistakes in handling his cheques and also failed to provide him with the foundation’s monthly bank statement.

Zahid blames former secretary

Accuses secretary of using signature stamp on charity's cheques for credit card bills.

Zahid: Millions in foundation belong to me

Zahid told the High Court today that not a single sen of Yayasan Akalbudi’s funds came from the government or the people.

Foreign visa system trial: ‘KJ’ among names in UKSB’s cash payment...

UKSB director Wan Quoris Shah is a close associate of Khairy and both men had worked together in the past.

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.

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