Wed, 21 Aug 2019, 4:24 AM
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Topic: 1Malaysia Development Bhd

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KUALA LUMPUR (Bernama): A witness told the High Court today that fugitive businessman Low Taek Jho, or Jho Low, denied conversing via Blackberry Messenger (BBM) with former AmBank relationship manager, Joanna Yu Ging Ping when she was handling Datuk Seri Najib Tun Razak's accounts.
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KUALA LUMPUR (Aug 20): An exposé article from Sarawak Report dated July 2, 2015 led the Malaysian Anti-Corruption Commission (MACC) to commence investigations on SRC International Sdn Bhd, MACC inves...
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KUALA LUMPUR (Aug 20): An exposé article from Sarawak Report dated July 2, 2015 led the Malaysian Anti-Corruption Commission (MACC) to commence investigations on SRC International Sdn Bhd, MACC inves...
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KUALA LUMPUR (Aug 20): Goldman Sachs is holding a watching brief in the trial on former prime minister Datuk Seri Najib Razak’s alleged money laundering of RM2.28 billion from 1Malaysia Development ...
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak’s trial over his alleged abuse of power and money laundering of RM2.28 billion in 1Malaysia Development Bhd (1MDB) funds has been postponed...
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KUALA LUMPUR: The highly-anticipated trial of Datuk Seri Najib Razak involving 1Malaysia Development Bhd (1MDB) has been postponed to next Monday to make way for his other trial – involving SRC International Sdn Bhd – to complete.
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KUALA LUMPUR: The ongoing courts cases involving Datuk Seri Najib Razak are taking a toll on all those involved.
Free Malaysia Today:
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PETALING JAYA: Former prime minister Najib Razak has blamed Pakatan Harapan for Umno’s inability to help struggling newspaper company Utusan Melayu, once owned by the party, and which is feared to c...
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KUALA LUMPUR (August 20) - The prosecution in Datuk Seri Najib Razak SRC International Sdn Bhd trial is expected to complete its examination in chief of Malaysian Anti Corruption Commission investigat...
theSun:
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KUALA LUMPUR: The trial of Datuk Seri Najib Abdul Razak who is facing four charges of having used his positions to obtain gratification totalling RM2.3 billion in 1Malaysia Development Bhd (1MDB) fund...
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High Court judge Collin Lawrence Sequerah will likely decide on Monday (Aug 19) the commencement date for Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial — also known as the Tanore...
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KUALA LUMPUR: The trials involving former prime minister Datuk Seri Najib Razak are taking a lot of time out of the lives of those involved in it.
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KUALA LUMPUR (Aug 19): Goldman Sachs is holding a watching brief in the trial on former Prime Minister Datuk Seri Najib Razak's alleged money laundering of RM2.28 billion from 1Malaysia Development Bh...
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Datuk Seri Najib Tun Razak – Bernama file photo KUALA LUMPUR: The much-awaited high-profile trial of Datuk Seri Najib Tun Razak who is facing four charges of having used his positions to obtain gra...
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KUALA LUMPUR: The much-awaited high-profile trial of Datuk Seri Najib Abdul Razak who is facing four charges of having used his positions to obtain gratification totalling RM2.3 billion in 1Malaysia D...
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KUALA LUMPUR (Aug 19): Former Prime Minister Datuk Seri Najib Razak's trial over his alleged abuse of power and laundering of RM2.28 billion in 1Malaysia Development Bhd (1MDB) funds has been postpone...
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KUALA LUMPUR (August 19) Former premier Datuk Seri Najib Razak will be in two High courts today as he will know today whether his 1Malaysia Development Bhd trial will begin today or otherwise before H...
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KUALA LUMPUR: The High Court here has postponed the highly anticipated trial of Datuk Seri Najib Razak involving 1Malaysia Development Bhd (1MDB) to make way for the completion of his trial involving the misappropriation of RM42mil in SRC International Sdn Bhd funds.
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KUALA LUMPUR (Aug 19): Former Prime Minister Datuk Seri Najib Razak's trial over his alleged abuse of power and laundering of RM2.28 billion in 1Malaysia Development Bhd (1MDB) funds has been postpone...
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Datuk Seri Najib Razak's 1Malaysia Development Bhd trial did not start today.
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KUALA LUMPUR: Almost a year after being slapped with four charges of having used his positions to obtain gratification totalling RM2.3 billion in 1Malaysia Development Bhd (1MDB) funds and 21 counts o...
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KUALA LUMPUR (August 19) Former premier Datuk Seri Najib Razak will be in two High courts today as he will know today whether his 1Malaysia Development Bhd trial will begin today or otherwise before H...
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KUALA LUMPUR (Aug 18): Almost a year after being slapped with four charges of having used his positions to obtain gratification totalling RM2.3 billion in 1Malaysia Development Bhd (1MDB) funds and 21...
theSun:
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KUALA LUMPUR: Almost a year after being slapped with four charges of having used his positions to obtain gratification totalling RM2.3 billion in 1Malaysia Development Bhd (1MDB) funds and 21 counts o...
The Star:
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PUTRAJAYA: Former prime minister Datuk Seri Najib Razak and his lawyer Tan Sri Muhammad Shafee Abdullah have filed applications to introduce new evidence in their appeals to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram as depu­ty public prosecutor in their cases.
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PUTRAJAYA (Aug 16): Former prime minister Datuk Seri Najib Razak and his lawyer Tan Sri Muhammad Shafee Abdullah have filed application to introduce new evidence in their appeals to disqualify former ...
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PUTRAJAYA: Former prime minister Datuk Seri Najib Razak and his lawyer Tan Sri Muhammad Shafee Abdullah (pix) have filed application to introduce new evidence in their appeals to disqualify former Fed...
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PUTRAJAYA (Bernama): Former prime minister Datuk Seri Najib Razak and his lawyer Tan Sri Muhammad Shafee Abdullah have filed an application to introduce new evidence in their appeals to disqualify former Federal Court Judge Gopal Sri Ram as deputy public prosecutor in their cases.
Malay Mail:
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PUTRAJAYA, Aug 16 ― Former prime minister Datuk Seri Najib Razak and his lawyer Tan Sri Muhammad Shafee Abdullah have filed application to introduce new evidence in their appeals to disqualify forme...
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PUTRAJAYA (Aug 16): Former prime minister Datuk Seri Najib Razak and his lawyer Tan Sri Muhammad Shafee Abdullah have filed application to introduce new evidence in their appeals to disqualify former ...
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FORMER AmBank relationship manager Joanna Yu Ging Ping replies last week during cross examination raises questions over the extent of Bank Negara’s knowledge of the humongous foreign remittances fac...
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KUALA LUMPUR (Aug 15): US prosecutors are seeking to sell three luxury homes linked to the stepson of former Malaysian prime minister Datuk Seri Najib Razak, court documents showed, in the latest effo...
AsiaOne:
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KUALA LUMPUR - The corruption trial involving RM42mil (S$13.9 million) in SRC International Sdn Bhd funds has been postponed for three days as Datuk Seri Najib Razak, who is accused of misappropriati...
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KUALA LUMPUR: The corruption trial involving RM42mil in SRC Inter­national Sdn Bhd funds has been postponed for three days as Datuk Seri Najib Razak, who is accused of misappropriating the money, is on sick leave.
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KUALA LUMPUR (Aug 13): Today marks the beginning of what is likely to be the final week of the prosecution's case for Datuk Seri Najib Razak's SRC International Sdn Bhd trial at the High Court here, a...
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PUTRAJAYA (Aug 13): Datuk Seri Najib Razak's bid to postpone the 1Malaysia Development Bhd (1MDB) from beginning next Monday (Aug 19) was dismissed by the Federal Court today.
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Datuk Seri Ahmad Husni Hanadzlah, who resigned as finance minister II in June 2016, told the High Court on Aug 8 that former prime minister Datuk Seri Najib Razak “was behind” the attacks on him b...
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KUALA LUMPUR (Aug 13): Today marks the beginning of what is likely to be the final week of the prosecution's case for Datuk Seri Najib Razak's SRC International Sdn Bhd trial at the High Court here, a...
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PUTRAJAYA (Aug 13): Datuk Seri Najib Razak's bid to postpone the 1Malaysia Development Bhd (1MDB) from beginning next Monday (Aug 19) was dismissed by the Federal Court today.
The Straits Times:
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KUALA LUMPUR • Malaysia has filed criminal charges against 17 current and former directors at subsidiaries of Goldman Sachs Group over the multi-billion-dollar corruption probe at state fund 1Malays...
Channel NewsAsia:
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KUALA LUMPUR: Malaysia filed criminal charges on Friday (Aug 9) against 17 current and former directors at subsidiaries of Goldman Sachs Group Inc following an investigation into a multi-billion-doll...
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KUALA LUMPUR (Aug 9): The trial for Riza Shahriz Abdul Aziz (pictured), stepson of Datuk Seri Najib Razak, entailing five charges of money laundering amounting to US$248.17 million (RM1.18 billion) ha...
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KUALA LUMPUR (Aug 9): The trial for Riza Shahriz Abdul Aziz, stepson of Datuk Seri Najib Razak, entailing five charges of money laundering amounting to US$248.17 million (RM1.18 billion) has been tent...
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KUALA LUMPUR (Aug 9): The prosecution in Datuk Seri Najib Razak's criminal breach of trust, abuse of power and money laundering case involving RM42 million from SRC International Sdn Bhd funds at the ...
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KUALA LUMPUR: Former prime minister Datuk Sri Najib Razak arranged a blogger to attack the then finance minister II Datuk Seri Ahmad Husni Hanadzlah on social media after Husni started raising questio...
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KUALA LUMPUR (Aug 8): The parties tasked to implement the debt rationalisation plan of 1Malaysia Development Bhd (1MDB) did not follow the original plan, former second finance minister Datuk Seri Ahma...
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KUALA LUMPUR (Aug 8): The parties tasked to implement the debt rationalisation plan of 1Malaysia Development Bhd (1MDB) did not follow the original plan, former second finance minister Datuk Seri Ahma...
Malay Mail:
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KUALA LUMPUR, Aug 8 — The High Court here today disallowed any question pertaining to the allegation of sexual harassment involving former Finance Minister II Datuk Seri Ahmad Husni Hanadzlah during...
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KUALA LUMPUR (Aug 8): Datuk Seri Ahmad Husni Hanadzlah told the High Court here today that he did not tell the complete truth on his resignation as second finance minister in June 2016 because he want...
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KUALA LUMPUR (Aug 8): Datuk Seri Ahmad Husni Hanadzlah (pictured, centre) believed that former Prime Minister Datuk Seri Najib Razak initiated sexual harassment and corruption allegations against him...
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KUALA LUMPUR (Aug 8): Datuk Seri Ahmad Husni Hanadzlah (pictured) told the High Court here today that he did not tell the complete truth on his resignation as second finance minister in June 2016 beca...
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KUALA LUMPUR (Aug 8): Former Second Finance Minister Datuk Seri Ahmad Husni Hanadzlah will be cross-examined by Datuk Seri Najib Razak's defence team in the SRC International Sdn Bhd trial.
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KUALA LUMPUR (Aug 8): Datuk Seri Ahmad Husni Hanadzlah believed that former Prime Minister Datuk Seri Najib Razak initiated sexual harassment and corruption allegations against him in 2016 for enquiri...
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KUALA LUMPUR (Aug 8): Former Second Finance Minister Datuk Seri Ahmad Husni Hanadzlah will be cross-examined by Datuk Seri Najib Razak's defence team in the SRC International Sdn Bhd trial.
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KUALA LUMPUR (Aug 8): Former Second Finance Minister Datuk Seri Ahmad Husni Hanadzlah will be cross-examined by Datuk Seri Najib Razak's defence team in the SRC International Sdn Bhd trial.
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PUTRAJAYA: Former Federal Court judge Datuk Seri Gopal Sri Ram can continue to lead the prosecution team as senior deputy public prosecutor in Datuk Seri Najib Abdul Razak’s 1Malaysia Development Bh...
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Datuk Seri Najib Tun Razak – Bernama file photo PUTRAJAYA: Former Federal Court judge Datuk Seri Gopal Sri Ram can continue to lead the prosecution team as senior deputy public prosecutor in Datuk ...
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PUTRAJAYA (Aug 7): Former federal court judge Datuk Seri Gopal Sri Ram (pictured) will continue to lead the prosecution as senior deputy public prosecutor (DPP) in ex-prime minister Datuk Seri Najib R...
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PUTRAJAYA (Aug 7): Former Federal Court judge Datuk Seri Gopal Sri Ram will continue to lead the prosecution team as its senior deputy public prosecutor (DPP) in Datuk Seri Najib Razak's 1Malaysia Dev...
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KUALA LUMPUR: Former second finance minister Datuk Seri Ahmad Husni Hanadzlah yesterday described former premier Datuk Seri Najib Razak as autocratic in his dealings with 1Malaysia Development Bhd (1M...
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KUALA LUMPUR (Aug 6): Former prime minister and finance minister Datuk Seri Najib Razak was today described as an autocratic person in his dealings with 1Malaysia Development Bhd (1MDB) and its former...
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KUALA LUMPUR (Aug 6): Tan Sri Muhammad Shafee Abdullah, the lead counsel for Datuk Seri Najib Razak in the SRC International Sdn Bhd trial, expressed frustration with former Minister of Finance II Dat...
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KUALA LUMPUR (Aug 6): Former prime minister and finance minister Datuk Seri Najib Razak was today described as an autocratic person in his dealings with 1Malaysia Development Bhd (1MDB) and its former...
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KUALA LUMPUR (Aug 6): Tan Sri Muhammad Shafee Abdullah, the lead counsel for Datuk Seri Najib Razak in the SRC International Sdn Bhd trial, expressed frustration with former Minister of Finance II Dat...
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KUALA LUMPUR (Aug 6): Yayasan Penyelidikan Transformasi and K&Z Enterprise Sdn Bhd indicated to the High Court here today that they will not object to the gazette of third-party notice for forfeiture ...
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KUALA LUMPUR (Aug 6): Yayasan Penyelidikan Transformasi and K&Z Enterprise Sdn Bhd indicated to the High Court here today that they will not object to the gazette of third-party notice for forfeiture ...
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PUTRAJAYA (Aug 5): The Court of Appeal today dismissed an application by both the prosecution and defence to postpone Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) or the Tanore trial, whi...
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PUTRAJAYA (Aug 5): The Court of Appeal today dismissed an application by both the prosecution and defence to postpone Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) or the Tanore trial, whi...
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KUALA LUMPUR: Despite the internal strife in PKR and the controversy of a gay sex video clip, the Pakatan Harapan (PH) government remains stable, according to Federal Territories Minister Khalid Abdul...
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KUALA LUMPUR (Aug 2): The Malaysian Anti-Corruption Commission (MACC) has rejected a settlement offer by one of the 41 respondents in its civil forfeiture suit to claim RM265.03 million allegedly siph...
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KUALA LUMPUR (Aug 2): The Malaysian Anti-Corruption Commission (MACC) has rejected a settlement offer by one of the 41 respondents in its civil forfeiture suit to claim RM265.03 million allegedly siph...
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KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
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KUALA LUMPUR (Aug 1): A former banker told the High Court here today that she refused a lucrative job offer at 1Malaysia Development Bhd (1MDB) by fugitive businessman Low Taek Jho, also known as Jho ...
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KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
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THE SRC trial, which entered its 40th day last week, revealed a fresh link between Datuk Seri Najib Razak and fugitive businessman Low Taek Jho — also known as Jho Low — in the transfer of US$681 ...
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TO Datuk Seri Mohamed Nazri Abdul Aziz , once a loyalist of Datuk Seri Najib Razak, the “Malu Apa Bossku” campaign of his former leader in a bid to rebrand himself following his fall from grace is...
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KUALA LUMPUR (Aug 1): A former banker told the High Court here today that she refused a lucrative job offer at 1Malaysia Development Bhd (1MDB) by fugitive businessman Low Taek Jho, also known as Jho ...
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KUALA LUMPUR (Aug 1): The application for the prosecution to gazette the notice to forfeit funds from Rayhar Travels Sdn Bhd, in relation to its alleged receipt of illicit funds from 1Malaysia Develop...
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KUALA LUMPUR (Aug 1): The application for the prosecution to gazette the notice to forfeit funds from Rayhar Travels Sdn Bhd, in relation to its alleged receipt of illicit funds from 1Malaysia Develop...
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KUALA LUMPUR (Aug 1): OBYU Holdings Sdn Bhd, against which the government has filed a civil forfeiture suit claiming RM680 million worth of assets said to be acquired with 1Malaysia Development Bhd (1...
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Recently, Malaysians have been reading about former prime minister Datuk Seri Najib Razak standing trial on charges of criminal breach of trust and corruption linked to the 1Malaysia Development Bhd s...
Free Malaysia Today:
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PETALING JAYA: Umno president Ahmad Zahid Hamidi has asked Sabah Umno not to worry about cash as money will flow in just before GE15. He said a lot of people sympathise with Umno as the party’s asse...
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KUALA LUMPUR (July 29): Datuk Seri Najib Razak's affirmed affidavit from another trial showed that the former premier knew that the RM42 million in his AmBank accounts came from SRC International Sdn ...
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KUALA LUMPUR (July 29): Umno is contesting the forfeiture suit filed against it by the Malaysian Anti-Corruption Commission (MACC) on funds allegedly siphoned from 1Malaysia Development Bhd (1MDB). Me...
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KUALA LUMPUR (July 29): Datuk Seri Najib Razak's affirmed affidavit from another trial showed that the former premier knew that the RM42 million in his AmBank accounts came from SRC International Sdn ...
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KUALA LUMPUR (July 29) Former AmBank relationship liaison manager Joanna Yu Ging Ping will continue to be cross-examined by Datuk Seri Najib Razak's lawyers today following a bomb scare last Thursday ...
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KUALA LUMPUR (July 29): Umno is contesting the forfeiture suit filed against it by the Malaysian Anti-Corruption Commission (MACC) on funds allegedly siphoned from 1Malaysia Development Bhd (1MDB). Me...
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KUALA LUMPUR (July 29) Former  AmBank relationship liaison manager Joanna Yu Ging Ping will continue to be cross-examined by Datuk Seri Najib Razak's lawyers today following a bomb scare last Thursda...
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KUALA LUMPUR (July 26): Pekan UMNO has filed a preliminary objection against a forfeiture suit by the Malaysian Anti-Corruption Commission (pictured), which is seeking to recover monies linked to 1M...
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KUALA LUMPUR (July 26): The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from Pahang Umno liaiso...
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KUALA LUMPUR: The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from the Pahang Umno liaison comm...
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KUALA LUMPUR (Bernama): The High Court has allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4mil seized from the Pahang Umno liaison committee that was allegedly linked to 1Malaysia Development Bhd (1MDB).
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KUALA LUMPUR (July 26): The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from Pahang Umno liaiso...
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KUALA LUMPUR, July 26 — The prosecution has sought for the High Court to direct Datuk Seri Najib Razak to apologise for making Facebook comments on his corruption trial while it is ongoing.
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KUALA LUMPUR (July 26): Naza Quest Auto Sdn Bhd has offered a full settlement for the civil forfeiture claim by the Malaysian Anti-Corruption Commission (MACC) over funds the firm received that were a...
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THE testimonies of three former senior officers of the Ministry of Finance (MoF) in the SRC International Sdn Bhd case last week provided considerable insight into the role played by former prime mini...
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KUALA LUMPUR (July 25): Datuk Seri Najib Razak and two of his family members have filed a notice of motion to inspect and obtain the details of the inventory of assets seized by the police from six pr...
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KUALA LUMPUR (July 24): Gerakan Belia Gagasan 1Malaysia (GBG1M) is contesting the civil forfeiture suit filed by the Malaysian Anti-Corruption Commission (MACC) against the youth organisation amountin...
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KUALA LUMPUR (July 24): Gerakan Belia Gagasan 1Malaysia (GBG1M) is contesting the civil forfeiture suit filed by the Malaysian Anti-Corruption Commission (MACC) against the youth organisation amountin...
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KUALA LUMPUR (July 24): The 43rd day of Datuk Seri Najib Razak's SRC International Sdn Bhd trial will see former AmBank relationship manager Joanna Yu (pictured) continue to be cross-examined by the d...