PUTRAJAYA: A sum of US$700mil was transferred out of 1Malaysia Development Bhd (1MDB) to Good Star Ltd – a company belonging ...
Malay Mail on MSN2d
1MDB trial judge wants light at end of tunnel with more hearing dates, Najib's lawyer aims to finish case before JulyThe trial judge hearing former prime minister Datuk Seri Najib Razak’s RM2 billion 1Malaysia Development Berhad (1MDB) case ...
PUTRAJAYA: The High Court was told that a sum of US$700mil was transferred out of 1Malaysia Development Bhd (1MBD) to Good ...
Malay Mail on MSN2d
Investigator: 1MDB CEO considered whatever Jho Low said to be from PM NajibCEO Datuk Shahrol Azral Ibrahim Halmi had previously told the police that he had treated whatever Low Taek Jho told ...
The authorities remain unaware of the whereabouts of former 1Malaysia Development Berhad (1MDB) executive director of ...
Free Malaysia Today on MSN3d
Bukit Aman couldn’t take statements from Najib in 1MDB probe, court toldFormer police officer R Rajagopal says Najib Razak’s lawyers objected to it on grounds that the former prime minister had ...
PUTRAJAYA: Datuk Seri Najib Razak was shocked and upset upon discovering that millions of ringgit had been transferred into his personal bank account, the High Court heard today.
Sinar Daily on MSN1d
Court told: USD$700 million transferred to Jho Low's company without board approvalThe missing funds were meant to be deposited into the 1MDB-PSI joint venture account. However, only USD$300 million was ...
He told the court he confronted Ung Su Ling, then CEO of Yayasan Rakyat 1Malaysia (YR1M), and Dennis See, its project manager at the time, over the transfer of funds belonging to Ihsan Perdana ...
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