Fri, 19 Apr 2019, 4:58 PM
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Topic: Harvinderjit

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KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
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KUALA LUMPUR: Businessman Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, which also witnessed a tense exchange between the prosecution and the defence.
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KUALA LUMPUR (April 17): Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former Prime Minister Datuk...
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KUALA LUMPUR: The High Court here today was told that the raid at Ambank Jalan Raja Chulan was conducted in regard to former Prime Minister Datuk Seri Najib Abdul Razak, 1Malaysia Development Berhad (...
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KUALA LUMPUR: Fugitive businessman, Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the trial of former prime minister Datuk Seri Najib...
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KUALA LUMPUR: There was tension on the fourth day of former prime minister Datuk Seri Najib Abdul Razak’s trial, involving the abuse of SRC International Sdn Bhd funds, when the defence disputed the...
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KUALA LUMPUR, April 17 — Datuk Seri Najib Razak’s lawyer today read out in court excerpts from several Wall Street Journal (WSJ) reports and the Billion Dollar Whale book chronicling the 1Malaysia...
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KUALA LUMPUR, April 17 — The High Court today heard that Bank Negara Malaysia (BNM) had sent three teams to raid Ambank’s Jalan Raja Chulan branch in 2015 for accounts under Datuk Seri Najib Razak...
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KUALA LUMPUR: Businessman Low Taek Jho, better known as Jho Low, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, who allegedly misappropriated RM42mil in SRC International Sdn Bhd’s funds.
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KUALA LUMPUR (April 17): A short spat occurred between the prosecution and defence lawyers on the fourth day of the Datuk Seri Najib Razak-SRC International Sdn Bhd trial today as both sides questione...
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters to not tell the truth in the hearing of the alleged misappropriation of SRC Inter...
Malaysiakini:
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A Bank Negara Malaysia (BNM) manager denied in court today that he was briefed by certain quarters to not tell the truth in the hearing of the alleged misappropriation of SRC International Sdn Bhd fun...
Free Malaysia Today:
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters not to tell the truth in the hearing of the alleged misappropriation of SRC Inter...
Malay Mail:
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KUALA LUMPUR, April 17 — A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters to not tell the truth in the hearing of the alleged misappropriation...
The Star:
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KUALA LUMPUR (Bernama): A Bank Negara Malaysia manager has denied that he was being briefed by “certain quarters” to not tell the truth in the hearing of the alleged misappropriation of SRC International Sdn Bhd funds involving former prime minister Datuk Seri Najib Razak.
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KUALA LUMPUR, April 17 — The prosecution and defence engaged briefly in a heated exchange over the former’s examination methods during today’s hearing of Datuk Seri Najib Razak’s trial over RM...
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KUALA LUMPUR: The High Court here was told that almost US$15mil was deposited into the SRC International Sdn Bhd account from Abu Dhabi-based Aabar Investment PJS (Ltd).
theSun:
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KUALA LUMPUR: The High Court in the trial of Datuk Seri Najib Abdul Razak’s case here has been told that nearly US$15 million was deposited by Aabar Investment PJS Limited from Abu Dhabi, United Ara...
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KUALA LUMPUR (April 16): Bank Negara Malaysia (BNM)'s raid at an AmBank branch along Jalan Raja Chulan on July 6, 2015 was conducted concurrently with a visit to Affin Bank's headquarters in the same ...
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KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
theSun:
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager told the High Court here today that he had not received any specific instructions to obtain documents related to the transactions of six bank account...
theSun:
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KUALA LUMPUR: Lawyer Harvinderjit Singh, representing Datuk Seri Najib Abdul Razak, today submitted to the High Court several additional documents on banking transactions amounting to RM94.7 million i...
theSun:
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager told the High Court here today that two teams from BNM had raided an Ambank branch in Jalan Raja Chulan, to seize documents on investment obligations...
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KUALA LUMPUR: The defence lawyers in former prime minister Datuk Seri Najib's corruption trial faced an exasperating time confirming facts with a Bank Negara Malaysia's (BNM) officer who was part of a raid for evidence against their client.
Free Malaysia Today:
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KUALA LUMPUR: A central bank officer told the court today he was unaware that a search for documents at a bank here was conducted after the establishment of a task force following reports that RM2.6 b...
The Edge Markets:
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KUALA LUMPUR (April 16): There were at least two teams involved in the Bank Negara Malaysia (BNM) raid on the AmBank branch along Jalan Raja Chulan on July 6, 2015 which acquired information on bank a...
Malay Mail:
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KUALA LUMPUR, April 16 — As Azizul Adzani Abdul Ghafar returned to the witness stand today in the RM42 million SRC International Sdn Bhd corruption trial, the Bank Negara Malaysia (BNM) manager was ...
theSun:
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KUALA LUMPUR: An officer of the Companies Commission of Malaysia (CCM) told the High Court here today that he did not have the specific knowledge on the filing process of SRC International Sdn Bhd to ...
Malay Mail:
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KUALA LUMPUR, April 15 — Datuk Seri Najib Razak’s second day of his RM42 million trial had to end early today, as it would be time-consuming for the prosecution to photocopy a fresh batch of docum...
theSun:
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KUALA LUMPUR: The High Court here was today told that former Prime Minister Datuk Seri Najib Tun Razak was one of the directors of the Yayasan Rakyat 1Malaysia. Companies Commission of Malaysia (SSM)...
Malaysiakini:
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The High Court in Kuala Lumpur was today told that former prime minister Najib Abdul Razak was one of the directors of Yayasan Rakyat 1Malaysia. Companies Commission of Malaysia (SSM) assistant regist...
The Star:
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KUALA LUMPUR (Bernama): The High Court here has been told that former prime minister Datuk Seri Najib Razak was one of the directors of Yayasan Rakyat 1Malaysia.
Free Malaysia Today:
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KUALA LUMPUR: The prosecution in the trial of former prime minister Najib Razak involving RM42 million of SRC International funds today objected to the defence application for the first witness to sub...
Free Malaysia Today:
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KUALA LUMPUR: The trial of former prime minister Najib Razak resumes tomorrow on charges relating to RM42 million in funds belonging to SRC International Sdn Bhd, with his lawyers cross-examining the ...
Malay Mail:
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PUTRAJAYA, April 5 — Datuk Seri Najib Razak’s lawyers today dismissed the possibility of witness tampering if their client is provided the additional documents from the investigations leading to h...
Malay Mail:
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PUTRAJAYA, April 4 — The media’s publishing of claims regarding the alleged use of money for items such as shopping at fashion store Chanel and Datuk Seri Najib Razak’s home renovation is why a ...
Malay Mail:
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KUALA LUMPUR, April 3 — The High Court today said its decision to recuse Datuk Seri Gopal Sri Ram as the lead prosecutor in Tan Sri Muhammad Shafee Abdullah’s case will come after the Federal Cour...
Free Malaysia Today:
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PUTRAJAYA: The attorney-general (AG) need not disclose lawyer Sulaiman Abdullah’s appointment letter as ad hoc prosecutor as this is a client-solicitor privileged communication, the Court of Appeal ...
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KUALA LUMPUR (Feb 20): Former Federal Court judge Datuk Seri Gopal Sri Ram who is leading the prosecution team could be a potential witness in former Prime Minister Datuk Seri Najib Tun Razak’s corr...
Malay Mail:
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KUALA LUMPUR, Feb 20 — The application for leave for a judicial review by Datuk Seri Najib Razak and Tan Sri Muhammad Shafee Abdullah on the appointment of Datuk Seri Gopal Sri Ram from leading the ...
Malaysiakini:
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The Court of Appeal in Putrajaya today set March 11 and 12 to hear four appeals by former prime minister Najib Abdul Razak to reverse a High Court’s ruling over the interlocutory applications in Naj...