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Najib's yacht meeting with Tarek Obaid, Jho Low not done through proper diplomatic channel, says MACC IO – Malaysia Today

Nur Aida Arifin, the 49th prosecution witness, said that Najib, as the then prime minister, should have known that the JV to form 1MDB PetroSaudi Ltd through high-level government-to-government (G2G) discussions was done not through a formal official diplomatic channel, as the discussion on a yacht

Malaysia
France
Malaysian
Najib-razak
Nur-aida-arifin
Tarek-obaid
Taek-jho
Corruption-commission
Mdb-petrosaudi-ltd
Petrosaudi-international
Jho-low
Malaysian-anti-corruption-commission

1MDB suit: Arul Kanda files RM56.7mil counterclaim over wrongful termination

KUALA LUMPUR: Former president and chief executive officer of 1Malaysia Development Berhad (1MDB), Arul Kanda Kandasamy, has filed a counterclaim of RM56.7mil for alleged wrongful termination of his contract.

Kuala-lumpur
Malaysia
Kanda-kandasamy
Sanjay-mohan
Lim-guan-eng
Mohd-irwan-serigar-abdullah
Mohd-irwan
Guan-eng
Global-fund
High-court
Mdb-petrosaudi-ltd
Malaysia-development-berhad

Hearing of govt's bid to stop PetroSaudi from using 1MDB funds to resume Feb 20, 2024

Hearing of govt's bid to stop PetroSaudi from using 1MDB funds to resume Feb 20, 2024
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur
Malaysia
United-kingdom
Malaysian
Mohd-yusof
Ahmad-sazilee-abdul-khairi
Ahmad-shahrir
Tarek-obaid
Ahmad-sazilee
High-court
Petrosaudi-oil-services-venezuela-limited
Clyde-co

Hearing of govt's bid to stop PetroSaudi from using 1MDB funds to resume Feb 20, 2024

Hearing of govt's bid to stop PetroSaudi from using 1MDB funds to resume Feb 20, 2024
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

United-kingdom
Malaysia
Kuala-lumpur
Malaysian
Ahmad-shahrir
Tarek-obaid
Ahmad-sazilee
Ahmad-sazilee-abdul-khairi
Mohd-yusof
Corruption-commission
Petrosaudi-oil-services-venezuela-limited
Clyde-co

Arul Kanda, Mohd Irwan fail in bid to strike out 1MDB'S US$6.9b suit

Arul Kanda, Mohd Irwan fail in bid to strike out 1MDB'S US$6.9b suit
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur
Malaysia
Mohd-irwan
Sanjay-mohan
Lavinia-kumaraendran
Mohd-irwan-serigar-abdullah
Kanda-kandasamy
Raja-ahmad
High-court-judicial
Mdb-petrosaudi-ltd
Malaysia-development-berhad
Brazen-sky

BERNAMA - ARUL KANDA, MOHD IRWAN FAIL IN BID TO STRIKE OUT 1MDB'S US$6.9 BILLION SUIT

BERNAMA - ARUL KANDA, MOHD IRWAN FAIL IN BID TO STRIKE OUT 1MDB'S US$6.9 BILLION SUIT
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Kuching
Sarawak
Malaysia
Johor
Kota-kinabalu
Sabah
Kuala-lumpur
Kanda-kandasamy
Raja-ahmad
Sanjay-mohan
Mohd-irwan-serigar-abdullah
Mohd-irwan

Arul Kanda, Mohd Irwan fail in bid to strike out 1MDB's US$6.9 bln suit

KUALA LUMPUR (Aug 23): The High Court here today dismissed former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy and its former chairman Tan Sri Mohd Irwan Serigar Abdullah’s bid to strike out a US$6.59 billion suit filed by 1MDB against them. High Court Judicial

Kuala-lumpur
Malaysia
Kanda-kandasamy
Raja-ahmad
Sanjay-mohan
Lavinia-kumaraendran
Mohd-irwan
Mohd-irwan-serigar-abdullah
International-petroleum-investment-company
Global-fund
High-court-judicial
Mdb-petrosaudi-ltd

'It took time to detect US$700mil'

KUALA LUMPUR: It took seven years for Bank Negara Malaysia to discover that some US$700mil from the 1Malaysia Development Bhd (1MDB) coffers were diverted to Good Star Ltd, a company linked to fugitive businessman Low Taek Jhow.

Malaysia
Kuala-lumpur
Muhammad-shafee
Taek-jhow
Muhammad-shafee-abdullah
Najib-razak
Justice-collin-lawrence-sequerah
Zeti-akhtar-aziz
Ministry-under-najib
Malaysia-development-bhd
Bank-negara
Mdb-petrosaudi-ltd

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