‘1MDB board did not approve US$700mil transfer’
PUTRAJAYA: A sum of US$700mil was transferred out of 1Malaysia Development Bhd (1MDB) to Good Star Ltd – a company belonging ...
1MDB trial: US$700mil transferred to Good Star Ltd without board of directors approval
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
1MDB trial judge wants light at end of tunnel with more hearing dates, Najib's lawyer aims to finish case before July
After 68 years of Merdeka, Malaysia remains divided by racial and religious issues that hinder national progress. Datuk Seri ...
Malay Mail on MSN2d
Investigator: 1MDB CEO considered whatever Jho Low said to be from PM Najib
CEO Datuk Shahrol Azral Ibrahim Halmi had previously told the police that he had treated whatever Low Taek Jho told ...
BERNAMA2d
July 31: Hearing Of 1MDB's Application To Freeze Rosmah's Assets Of More Than US$346 Million
The High Court here today fixed July 31 to hear the injunction application by 1Malaysia Development Berhad (1MDB) and 10 ...
Malay Mail on MSN3d
Witness: Najib said ‘Oh my God’ on RM42m in his accounts, his surprise was genuine
Then prime minister Datuk Seri Najib Razak was genuinely surprised about the RM42 million that were sent to his personal bank accounts from ...
BERNAMA3d
Casey Tang's Whereabouts Remain Unknown, Court Told
The authorities remain unaware of the whereabouts of former 1Malaysia Development Berhad (1MDB) executive director of ...
Yahoo Malaysia11d
Ex-chairman: Yes, Najib proposed removal of 1MDB auditor KPMG
PUTRAJAYA, March 3 — Then finance minister Datuk Seri Najib Razak was the one who had proposed that 1Malaysia Development ...
Free Malaysia Today on MSN3d
Bukit Aman couldn’t take statements from Najib in 1MDB probe, court told
Former police officer R Rajagopal says Najib Razak’s lawyers objected to it on grounds that the former prime minister had ...
New Straits Times4d
'My God!' — Najib shocked by millions transferred into his account
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 approval
The missing funds were meant to be deposited into the 1MDB-PSI joint venture account. However, only USD$300 million was ...
Free Malaysia Today2d
Bukit Aman couldn’t take statements from Najib in 1MDB probe, court told
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 ...