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1MDB trial: Najib s account received RM2bil in illicit funds from Tanore, court hears

KUALA LUMPUR: Datuk Seri Najib Razak's Ambank account received US$681mil (RM2.08bil) in illicit funds from Tanore Finance Corporation (Tanore), a senior police officer told the High Court here Thursday (Oct 12).

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Part of 1MDB loan went into Najib s account, analyst tells court

KUALA LUMPUR: More than £9.45mil (RM51.57mil at the exchange rate then) of 1Malaysia Development Berhad (1MDB) money was deposited into former prime minister Datuk Seri Najib Razak’s private account in 2014, the High Court here heard.

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MACC looking into new leads in Zahid s case,says Azam

SEPANG: Graft investigators are still probing new leads in Datuk Seri Dr Ahmad Zahid Hamidi’s Yayasan Akalbudi’s case, says Tan Sri Azam Baki.

Mohd dusukiAhmad zahidDatuk dusuki mokhtarYayasan akalbudiHigh courtUnited nations office on drugsCorruption research conferenceDatuk seri dr ahmad zahid hamidiTan sri azamMalaysian anti corrup tion commissionDeputy prime ministerJustice datuk collin lawrence sequerahPublic prosecutor datuk dusuki mokhtarAnti corruption research conferenceUnited nations officeGlobal report

MACC looking into new leads in Zahid s case,says Azam – Malaysia Today

Graft investigators are still probing new leads in Datuk Seri Dr Ahmad Zahid Hamidi’s Yayasan Akalbudi’s case, says Tan Sri Azam Baki. (MSN News) - The Malaysian Anti-Corruption Commission chief commissioner, however, declined to elaborate on the investigation. “I am not sure how long it will take

Ahmad zahidDatuk dusuki mokhtarMohd dusukiYayasan akalbudiCorruption research conferenceHigh courtCorruption commissionUnited nations office on drugsDatuk seri dr ahmad zahid hamidiTan sri azamMalaysian anti corruption commissionDeputy prime ministerJustice datuk collin lawrence sequerahPublic prosecutor datuk dusuki mokhtarAnti corruption research conferenceUnited nations office

Zahid s DNAA improves Perikatan s chances in Pulai, says its candidate

JOHOR BARU: Perikatan Nasional's Pulai by-election candidate Zulkilfli Jaafar believes the High Court’s decision in granting Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi a discharge not amounting to an acquittal (DNAA) will work in his favour.

Tommy thomaPerikatan nasional pulaiDatuk mohd dusuki mokhtarYayasan akal budiZulkilfli jaafarAhmad zahid hamidiAhmad zahidMarine police regionHigh courtCorruption commissionRoyal commission of inquiryPerikatan nasionalMalaysian anti corruption commissionJustice datuk collin lawrence sequerahPublic prosecutor datuk mohd dusuki mokhtarAttorney general

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