Tag: 1MDB trial
1MDB trial: MACC chief Abu Kassim replaced to protect Najib from...
Najib had never instructed authorities to investigate Jho Low, even though Najib was aware of Low playing significant roles in 1MDB despite not holding...
Najib’s 1MDB corruption trial: Investigating officer not fit to testify due...
Investigating officer is MACC Chief Commissioner Azam Baki’s wife.
The wife of Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki is the investigating...
Najib’s lawyers tell court news coverage is ‘lop-sided’
The press covering Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) trial was the subject of a complaint by the former prime minister's defence...
1MDB trial: Prosecution plans to call Jasmine Loo to testify
Najib’s lawyer said Loo’s testimony could either ‘put a nail in Najib’s coffin’ or acquit him.
The prosecution in Datuk Seri Najib Tun Razak's trial...
Jasmine Loo would be vital witness in Najib’s 1MDB trial
Loo had always been in contact with Jho Low over the five years since he absconded.
An investigating officer in Datuk Seri Najib Tun Razak's...
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.