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October 4, 2022
KUALA LUMPUR: The Prisons Department has rejected former prime minister Datuk Seri Najib Razak’s request to attend Dewan Rakyat sittings, says his lawyer Tan Sri Muhammad Shafee Abdullah.
October 4, 2022
KUALA LUMPUR: The prosecution in the 1Malaysia Development Bhd (1MDB) trial has raised its objections over a media statement issued by Datuk Seri Najib Razak's defence team that accused it of suppressing information.
October 4, 2022
KUALA LUMPUR: The High Court was told that Bank Negara had knowledge that an incoming US$100mil donation was going into former prime minister Datuk Seri Najib Razak's private bank account ending 694 in 2011.
October 4, 2022
KUALA LUMPUR (Oct 4): Former AmBank managing director Cheah Tek Kuang told the High Court here on Tuesday (Oct 4) that he had informed former Bank Negara Malaysia governor Tan Sri Dr Zeti Akhtar Aziz that former prime minister Datuk Seri Najib Razak had intended to open a personal account at the bank for the purpose of receiving US$100 million in donation from Saudi Arabia in early 2011.
October 3, 2022
PETALING JAYA: No more government assets were sold to repay debts linked to 1Malaysia Development Bhd (1MDB) following the change in the Federal Government in 2018, the Public Accounts Committee (PAC) was told.
October 2, 2022
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) celebrates its 55th anniversary this year with the theme “Amanah, Tegas dan Adil (Trustworthy, Firm and Fair)”, highlighting many successes in uncovering white-collar crimes and high-profile cases.
October 1, 2022
KUALA LUMPUR: The government is seeking to forfeit the assets of former 1Malaysia Development Bhd (1MDB) executive director Casey Tang, a known associate of fugitive businessman Low Taek Jho, aka Jho Low.
September 30, 2022
KUALA LUMPUR: The government is seeking to forfeit the assets of a former 1Malaysia Development Bhd (1MDB) director, Casey Tang, who is known as an associate of fugitive financier Low Taek Jho.
September 30, 2022
KUALA LUMPUR: The large transactions involving former prime minister Datuk Seri Najib Razak’s bank account made it a “sensitive one” that could even affect the value of the ringgit, the High Court was told.
September 29, 2022
KUALA LUMPUR: The High Court here was told that the bank account of former prime minister Datuk Seri Najib Razak was considered a "sensitive" account as he was a politically-exposed person (PEP).