No abuse of Finance Minister post, PM assures Dewan
KUALA LUMPUR: Prime Minister Datuk Seri Anwar Ibrahim has assured Parliament that he will not abuse his post as Finance Minister.
Source: thestar.com.my
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'Late-night chats were for Umno'
KUALA LUMPUR: Late-night chats between Datuk Seri Najib Razak’s former Ambank relationship manager and fugitive financier Low Taek Jho, or Jho Low, were for the benefit of Umno and not personal, the High Court heard.
Source: thestar.com.my
1MDB trial: Jho Low was 'boss', Najib was the 'big boss', witness tells court
KUALA LUMPUR: A former AmBank relationship manager to Datuk Seri Najib Razak testified that she had believed fugitive businessman Low Taek Jho to be the adviser to the former prime minister.
Source: thestar.com.my
Witness says never doubted Jho Low was Najib's adviser
Ex-banker says top 1MDB management officials referred to the businessman as ‘boss’.
Source: themalaysianinsight.com
1MDB trial: My late-night chats with Jho Low was about moving funds to Umno, says ex-banker
KUALA LUMPUR: Conversations between former AmBank customer relationship manager and fugitive financier Low Taek Jho that took place late at night were for the benefit of Umno, the High Court heard.
Source: thestar.com.my
Prosecution withdraws appeal to forfeit monies allegedly linked to 1MDB from nine entities including Umno and Wanita MCA
PUTRAJAYA, Feb 7 — The prosecution has withdrawn its appeals to forfeit monies belonging to nine entities, including Umno and Wanita MCA, which are allegedly linked to...
Source: malaymail.com
1MDB trial: Ex-banker says never struck her someone would use Najib's account for money laundering
KUALA LUMPUR: It is implausible for a prime minister's bank account to be used for money laundering, the High Court heard.
Kuala Lumpur United States Najib Razak Justice Collin Lawrence Sequerah Taek Jho Muhammad Shafee Abdullah
Source: thestar.com.my
Prosecution withdraws appeal to forfeit monies allegedly linked to 1MDB funds from nine entities
PUTRAJAYA: The prosecution has withdrawn its appeals to forfeit monies belonging to nine entities, including Umno and Wanita MCA, which are allegedly linked to 1Malaysia Development Bhd (IMDB) funds.
Source: thestar.com.my
Prosecution withdraws appeal to forfeit monies from 9 entities linked to 1MDB funds
Notice of discontinuance filed on February 2.
Source: themalaysianinsight.com
Late-night chats with Jho Low brought up in court
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 has heard.
Kuala Lumpur Najib Razak Justice Collin Lawrence Sequerah Ashok Ramamurthy Muhammad Shafee Abdullah Muhammad Shafee
Source: thestar.com.my