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1MDB trial: Najib’s lawyer claims Bank Negara analyst seconded to MACC has ‘become MACC’
Malay Mail via Yahoo News· 7 months agoKUALA LUMPUR, Dec 8 — Datuk Seri Najib Razak’s lawyer Tan Sri Muhammad Shafee Abdullah today...
1MDB trial: Najib did not use money in his account to buy yacht, investigating officer confirms
Malay Mail via Yahoo News· 8 months agoKUALA LUMPUR, Nov 7 — Former prime minister Datuk Seri Najib Razak did not use the money in his...
RM2.28b in Najib's bank accounts traceable to 1MDB funds, witness tells court
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Aug 30 — The RM2.28 billion that entered former prime minister Datuk Seri Najib...
Zeti: AG reduced fine on 1MDB from RM23m to RM15m, don't know if Najib tried to stop fine
Malay Mail via Yahoo News· 10 months agoKUALA LUMPUR, Aug 28 — Bank Negara Malaysia (BNM) had wanted 1Malaysia Development Berhad (1MDB) to...
Zeti: BNM only discovered in 2015 that 1MDB sent US$700m in 2009 to wrong company
Malay Mail via Yahoo News· 11 months agoKUALA LUMPUR, Aug 16 — Bank Negara Malaysia (BNM) only found out in 2015 following a foreign...
Najib’s trial: Money from 1MDB ending up in PM’s account a ‘red flag’ that could not be ignored,...
Malay Mail via Yahoo News· 11 months agoKUALA LUMPUR, July 27 — BSI Bank would have put a stop to 1Malaysia Development Berhad’s (1MDB)...
Shafee: Najib may disqualify 1MDB trial judge over past Jasmine Loo link
Malay Mail via Yahoo News· 11 months agoKUALA LUMPUR, July 27 — Datuk Seri Najib Razak is considering seeking to have judge Datuk Collin...
Najib: RM114m in condo raid not mine but Umno’s; updated assets list includes Johor Sultan’s car...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, July 3 — Datuk Seri Najib Razak has denied owning the RM114 million which police had...
AmBank ex-banker: Jho Low was adviser to Najib, 1MDB officials called the duo ‘boss’ and ‘big boss’
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, Feb 9 — Low Taek Jho had claimed to be an adviser to then prime minister Datuk Seri...
In RM2.28b 1MDB trial, ex-banker confirms Najib kept issuing cheques but never asked where money...
Malay Mail via Yahoo News· 1 year agoKUALA LUMPUR, Feb 8 — Former prime minister Datuk Seri Najib Razak had continued to use the money in...