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February 7, 2023
Former PM’s counsel says court will extend ad interim ruling.
February 7, 2023
KUALA LUMPUR, Feb 7 — A former bank officer at AmBank never thought that then prime minister Datuk Seri Najib Razak's private bank account would be used to launder...
February 7, 2023
KUALA LUMPUR: Datuk Seri Najib Razak’s application to set aside the mareva injunction obtained by 1Malaysia Development Berhad (1MDB) and one of its subsidiaries to stop the former prime minister from disposing of or dissipating its assets in Malaysia worth US$681mil will be heard on May 26 at the High Court here.
February 3, 2023
KUALA LUMPUR, Feb 3 — The High Court today heard that AmBank sacked Joanna Yu as its employee in 2015 for violating its customer secrecy rules. Among the violations were...
February 3, 2023
KUALA LUMPUR: A late-night discussion on the closing of three bank accounts belonging to Datuk Seri Najib Razak was held between a former AmBank relationship manager and fugitive businessman Low Taek Jho or Jho Low in 2014, the High Court here heard.
January 31, 2023
SINGAPORE (The Straits Times/Asia News Network): Malaysian Prime Minister Anwar Ibrahim demanded that Goldman Sachs Group honour its settlement with the government for its role in the 1Malaysia Development Berhad (1MDB) scandal, saying the Wall Street firm should not use its financial strength to dictate terms.
January 30, 2023
KUALA LUMPUR, Jan 29 — Prime Minister Datuk Seri Anwar Ibrahim has offered his condolences to the family of former Federal Court judge Datuk Seri Gopal Sri Ram who died this...
January 30, 2023
KUALA LUMPUR, Jan 30 — The prosecution team for the 1Malaysia Development Berhad (1MDB) trial asked for the hearing to be deferred for today and tomorrow. Deputy public...
January 30, 2023
KUALA LUMPUR, Jan 30 — Perikatan Nasional (PN) chairman Tan Sri Muhyiddin Yassin said Prime Minister Datuk Seri Anwar Ibrahim could still reverse the “missteps” made even...
January 30, 2023
ANN/THE STRAITS TIMES – The 1Malaysia Development Berhad (1MDB) trial of former Malaysian prime minister Najib Razak has been postponed to Thursday following the death of lead prosecutor Gopal Sri Ram. Yesterday was set for a continued hearing where prosecution witness Joanna Yu, who was Najib’s former relationship manager at AmBank, was supposed to take […]