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Witness: Querying USD700m transfer to Jho Low's company wasn't a priority

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) investigating officer told the High Court today that she did not question Datuk Seri Naj...

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Jho Low arranged Najib's family's yacht holidays, MACC investigator says in 1MDB trial

KUALA LUMPUR, Jan 26 — Low Taek Jho — the now fugitive Malaysian businessman — planned yacht holidays abroad for Datuk Seri Najib Razak’s family in Europe as far back as...

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1MDB trial: Jho Low arranged Najib's family's yacht holidays, witness says | Daily Express Malaysia

Kuala Lumpur: Low Taek Jho — the now fugitive Malaysian businessman — planned yacht holidays abroad for Datuk Seri Najib Razak’s family in Europe as far back as the late 2000s, an investigating officer from the Malaysian Anti-Corruption Commission (MACC) said in the former prime minister’s 1MDB trial today.

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Najib signed RM22m cheques using illegal funds including for Umno, publicity and social media, cop tells High Court in 1MDB trial

(MMO) - Former prime minister Datuk Seri Najib Razak personally signed five cheques totalling RM22.649 million for state-owned 1Malaysia Development Berhad (1MDB) using illegal funds in his personal AmIslamic bank account, the High Court was told today.

Testifying as the 48th prosecution witness,

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Najib signs five cheques worth RM22.6m for Umno, companies, individuals: Court told

Najib signs five cheques worth RM22.6m for Umno, companies, individuals: Court told
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.

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Najib signed five cheques worth MYR22.6 for UMNO, companies, individuals, court told

KUALA LUMPUR (BERNAMA) – Former prime minister Datuk Seri Najib Tun Razak had signed five cheques for MYR22.6 million in illicit funds involving 1Malaysian Development Berhad (1MDB), the High Court was told yesterday. Assistant Director of the Money Laundering Criminal Investigation Division, ACP Foo Wei Min, 47, said this was based on the ‘First In, […]

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LOS for US$3bil given very fast, says witness

KUALA LUMPUR: A government letter of support (LOS) to secure a US$3bil loan for the joint venture between 1Malaysia Development Berhad (1MDB) and Aabar Investment BVI Co was issued “in great speed” within days.

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Witness: Issuance of LOS for US$3bil loan for 1MDB done in haste

KUALA LUMPUR: A former Finance Ministry deputy secretary-general told the High Court on Tuesday (Sept 27) the issuance of a government letter of support (LOS) to secure a US$3bil loan for the joint venture between 1Malaysia Development Berhad (1MDB) and Aabar Investment BVI Co was done in haste.

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Bung and Zizie to enter defence

KUALA LUMPUR: Sabah Deputy Chief Minister Datuk Seri Bung Moktar Radin and his actress wife Datin Seri Zizie Izette Abdul Samad will have to answer the charges against them on Sept 23.

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Bung Moktar, wife ordered to enter defence on corruption charges involving Felcra's RM150mil investment

KUALA LUMPUR: Sabah Deputy Chief Minister Datuk Seri Bung Moktar Radin and his wife Datin Seri Zizie Izette Abdul Samad have been ordered to enter their defence on all three charges of corruption amounting to RM2.8mil over unit trust investments.

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