Home Tags 1MDB trial

Tag: 1MDB trial

Najib fails to recuse judge in 1MDB trial

Datuk Seri Najib Razak has failed to recuse Justice Collin Lawrence Sequerah from presiding over his RM2.28bil 1Malaysia Development Berhad (1MDB) trial after the...

1MDB trial: AGC classified Bank Negara’s investigation paper as NFA, says...

Despite damning evidence and Bank Negara’s recommendation. The Kuala Lumpur High Court on Wednesday was told that the investigation paper (IP) submitted by Bank Negara...

1MDB trial: Najib requested Bank Negara to clear his name over...

Former prime minister Datuk Seri Najib Razak had asked Bank Negara Malaysia (BNM) to clear his name over the RM2.6 billion in his personal...

Najib may remove judge from his 1MDB trial

Datuk Seri Najib Razak is considering disqualifying the presiding judge from hearing his 1Malaysia Development Bhd (1MDB) corruption trial. Lead counsel Tan Sri Muhammad Shafee...

1MDB trial: Jho Low was ‘boss’, Najib was the ‘big boss’

A former AmBank relationship manager testified that she had believed Jho Low to be the adviser to Najib.

1MDB trial: Persons putting cash into Najib’s accounts were Malaysians, not...

It was Malaysians and not Arabs who had deposited money into Najib's bank accounts to ensure his cheques did not bounce.

Appoint private counsel to handle Najib’s RM2.3 1MDB trial, lawyers urge...

Lawyers have urged the attorney-general to appoint a private lawyer to work with DPPs on Najib's ongoing 1MDB trial.

Najib loses appeal to get documents relating to Zeti’s family for...

Court ruled the documents would not assist Najib to establish his lack of knowledge of the transaction in his bank account.

AmBank’s ex-MD: Jho Low introduced me to Najib at then-PM’s house

Cheah was at Najib’s house to help him open a personal account with AmIslamic Bank.

1MDB trial: Prosecution to call Zeti to answer allegations Jho Low...

Defence claimed Low was a frequent visitor to Zeti’s house.

1MDB trial: Judge ticks off Najib’s lawyers over delay in cross-examination

Court can’t keep waiting for Shafee.

Alleged Arab royal promised US$1.17b donation to Najib, claim letters

All three letters from alleged Saudi prince careful to say that the donation of hundreds of millions of US dollars should not be seen as an act of corruption.

1MDB trial: Seized jewellery, watches, handbags bought using 1MDB funds

Seized items valued at RM80 million.

Najib admitted to hospital, 1MDB trial postponed

Najib was admitted to HKL yesterday.

1MDB trial: Najib earned more than RM1.25 million in interest alone

Najib generated more than a million ringgit as interest earnings from AmBank for funds in his personal bank account.

Hey there!

Sign in

Forgot password?
Close
of

Processing files…