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Najib's 1MDB trial: Ex-CFO denies receiving bribes from Goldman Sachs or Tim Leissner | Malaysia

KUALA LUMPUR, Jan 27 — A former chief financial officer of 1Malaysia Development Berhad (1MDB) today denied having received any bribes from financial institution Goldman Sachs in exchange for allegedly enabling the latter to make significant profits from a US$1.75 billion bond issued in October...
Kuala Lumpur Najib Razak Tania Scivetti Datuk Collin Lawrence Sequerah Mohd Hazem Abdul Rahman Abu Dhabi

Najib's trial: Ex-1MDB CFO denies 'playing ball' with Jho Low's team because of up to RM60k monthly salary | Malaysia

KUALA LUMPUR, Jan 5 — Government-owned firm 1Malaysia Development Berhad’s (1MDB) former chief financial officer (CFO) Azmi Tahir today denied having worked together with now-fugitive Low Taek Jho or Jho Low’s team in a scheme to siphon money out from the company. Azmi said this in court...
Kuala Lumpur Terence Geh Facebook Azmi Najib Razak Miera Zulyana Datuk Collin Lawrence Sequerah

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Tengku Zafrul insists no quarter given to those found involved in 1MDB scandal | Malaysia

Thursday, 04 Mar 2021 03:50 PM MYT Finance Minister Datuk Seri Tengku Zafrul Abdul Aziz tables Budget 2021 in Parliament November 6, 2020. ― Bernama pic Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, March 4 — The government has never compromised in upholding justice and ensuring that those allegedly involved in the 1Malaysia Development Bhd affair to continue facing legal prosecution. Finance Minister Datuk Seri Tengku Zafrul Abdul Aziz ...
Kuala Lumpur Tengku Zafrul Tengku Zafrul Abdul Aziz International Sdn Bhd Coordination Unit Between National Agencies Laksana Malaysia Development Bhd

MOF: Ambank to pay RM2.83b to Malaysia as 1MDB settlement, will save time instead of going to court; won't affect claims against Jho Low | Malaysia

Friday, 26 Feb 2021 08:04 PM MYT BY IDA LIM A man walks past a 1 Malaysia Development Berhad (1MDB) billboard in Kuala Lumpur, March 30, 2015. — Picture by Yusof Mat Isa Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, Feb 26 — AMMB Holdings Berhad has agreed to pay RM2.83 billion to the Malaysian government as global settlement on all outstanding claims and actions over AmBank Group’s involvement in the 1Malaysia Development Berhad (1MDB) m...
Kuala Lumpur Tengku Zafrul Aziz Taek Jho Goldman Sach International Sdn Bhd Royal Malaysian Police

Report: Malaysian govt gets judgment in default in 1MDB ex-lawyer Jasmine Loo's RM2.496m unpaid taxes case | Malaysia

Tuesday, 23 Feb 2021 05:33 PM MYT BY IDA LIM The news report cited an anonymous source as confirming that the court had recorded a judgment in default against 1MDBs former general counsel or in-house lawyer Jasmine Loo Ai Swan. — Picture by Yusof Mat Isa Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, Feb 23 — The High Court has granted the Malaysian government a judgment in default (JID) against 1Malaysia Development Berhad’s (1MDB) former...
Kuala Lumpur Malaysia General Kim Loong Mont Kiara Taek Jho Tang Keng Chee

I didn't tell 1MDB board the truth as I was scared of Najib — ex-CEO

Despite being aware of possible elements of criminal wrongdoing in 1Malaysia Development Bhd (1MDB), its former chief executive officer (CEO) said he went along with the instructions given to him by purported master conspirator Low Taek Jho (Jho Low) as the ex-CEO was fearful of then prime minister Datuk Seri Najib Razak.
Kuala Lumpur Mohd Hazem Abdul Rahman Terence Geh Najib Razak Justice Collin Lawrence Sequerah Taek Jho

1MDB's senior executive meetings held in Jho Low's apartment at 8 Kia Peng

KUALA LUMPUR (Feb 15): Several 1Malaysia Development Bhd (1MDB) meetings involving senior officials were held at purported master conspirator Low Taek Jhos apartment as he could not be seen at the government fund’s office giving advice, the High Court heard today.  Former 1MDB chief executive officer Mohd Hazem Abdul Rahman, who is the prosecutions 10th witness, testified today that he and Low, better known as Jho Low, usually communicated via BlackBerry Messenger (BBM). According to Hazem, ...
Kuala Lumpur Terence Geh Najib Razak Datuk Amhari Efendi Nazaruddin Jalan Kia Peng Mohd Hazem Abdul Rahman

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