KUALA LUMPUR, March 15 — The High Court today set April 18 for its decision on the appeal of former Sabah Infrastructure Development Minister Datuk Peter Anthony to set aside...
AmBank's ex-MD: Jho Low introduced me to Najib at then-PM's house malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR, Oct 4 — Datuk Seri Najib Razak’s personal AmIslamic bank account which he opened in 2011 with the expectation of receiving a purported US$100 million donation...
Witness not sure if 1MDB support letter brought up
in Parliament thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR: A witness has told the High Court here Monday (Sept 5) that she is unsure if the process involving the issuance of a letter of support (LOS) for the RM1bil loan application submitted by 1Malaysia Development Berhad (1MDB) to the Finance Ministry was brought up in Parliament.
It was totally unbelievable how former premier Datuk Seri Najib Tun Razak can turn a blind eye when millions of ringgit were being deposited into his personal bank accounts, the Federal Court heard Friday
The Federal Court here was told Friday that Datuk Seri Najib Tun Razak had never made any enquiries with AmBank over the huge funds that were constantly credited and debited in his personal bank accounts until the accounts were closed in 2015
PUTRAJAYA (Aug 19): The Federal Court heard on Friday (Aug 19) that RM42 million from SRC International Sdn Bhd was transferred into Datuk Seri Najib Razak's personal bank accounts after the former premier instructed fugitive businessman Jho Low, his late former principal private secretary Datuk Azlin Alias and former SRC managing director Nik Faisal Ariff Kamil to ensure there were sufficient funds for his use.
KUALA LUMPUR, June 7 — It was then prime minister Datuk Seri Najib Razak who had wanted the Finance Ministry-owned 1Malaysia Development Berhad (1MDB) to come under the...
KUALA LUMPUR, May 26 — Datuk Peter Anthony has deceived four individuals, including Datuk Seri Najib Razak, to get a contract for the operation and maintenance of the mechanical...