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Ex-CFO confirms billions from 1MDB went into Najib's bank accounts but ex-PM never mentioned funds | Malaysia

KUALA LUMPUR, May 17 — Billions of ringgit belonging to 1Malaysia Development Berhad (1MDB) had entered into two bank accounts belonging to former prime minister Datuk Seri Najib Razak but he never disclosed this during meetings, a court witness confirmed today. Former 1MDB chief financial...

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Report: Ex-Goldman banker tells US court he didn't get kickbacks from third 1MDB bond as Jho Low claimed it was for Malaysian election in 2013 | Malaysia

KUALA LUMPUR, March 1 ― Former Goldman Sachs banker Tim Leissner told a US federal court last week that neither he nor his ex-colleague Roger Ng received kickbacks from the third bond they raised for 1MDB worth US$3 billion (RM12.9 billion), despite having collected millions in kickbacks from the...

New-york , United-states , Kuala-lumpur , Malaysia , Malaysian , Abu-dhabi , Goldman-asia , Najib-abdul-razak , Taek-jho , Tim-leissner , Datuk-amhari-efendi-nazaruddin , Instagram

Ex-1MDB CFO on believing Jho Low is Najib's rep: I didn't meet him off the street, Najib's aide introduced him | Malaysia

KUALA LUMPUR, Jan 26 — A former 1Malaysia Development Berhad (1MDB) CFO today pointed out that Low Taek Jho was not a random person that he had met on the street, and affirmed his belief that Low — otherwise known as Jho Low — was a representative of then prime minister Datuk Seri Najib Razak...

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1MDB board 'sandiwara' on overseas funds belonging to Umno: Witness | Daily Express Online

Published on: Friday, May 28, 2021
By: Bernama
Text Size:
Kuala Lumpur: Former chief executive officer of 1Malaysia Development Berhad (1MDB) told the High Court here that the 1MDB board of directors was involved in a ‘sandiwara’ (stage play) to conceal the overseas funds of the sovereign wealth fund belonged to Umno.
Tenth prosecution witness Mohd Hazem Abd Rahman said this when cross-examined by Datuk Seri Najib Tun Razak’s lawyer, Wan Aizuddin Wan Mohammed, in the former premier’s trial involving misappropriation of RM2.3 billion from 1MDB funds.
When asked why he did not put on record during the 1MDB board meeting on Feb 27, 2014, that the overseas overseas supposedly belonged to Umno, the witness said “this was a scheme and this was not supposed to be put on record”.

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Ex-1MDB CEO has suspicions on illegal activities in 1MDB between Najib, Jho Low

KUALA LUMPUR (Bernama): Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) told the High Court on Monday (May 17) that he had suspicions that some illegal activities were happening in the company between Datuk Seri Najib Tun Razak and fugitive businessman Low Taek Jho, or Jho Low over the US$3bil (RM12.39bil) bond issuance.
The US$3bil bond issuance involved 1MDB Global Investments Limited (1MDB GIL) to Abu Dhabi-Malaysia Investment Company (ADMIC).
Mohd Hazem Abd Rahman, 47, however, said he never asked Najib, who was the prime minister at that time, to clarify the matter but shared his concern with former 1MDB chairman, Tan Sri Lodin Wok Kamaruddin and Najib’s former principal private secretary, the late Datuk Azlin Alias knowing that they had access to Najib.

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Peter sent 3 support letters to Najib even after Tender closed: Witness | Daily Express Online

Published on: Tuesday, May 04, 2021
By: Bernama
Kuala Lumpur: The Sessions Court was Monday told that Datuk Peter Anthony
(pic) sent three support letters regarding the Mechanical and Electrical (M&E) system maintenance and services contract at Universiti Malaysia Sabah (UMS) to the then prime minister Datuk Seri Najib Tun Razak in 2014, a month after the tender was closed.
Malaysian Anti-Corruption Commission investigating officer Mazery Mohd Zaini, 37, said Peter, who is also the former Sabah Infrastructure Development Minister, sent letters dated June 9 and 10 and July 11, 2014 to Najib’s principal private secretary, the late Datuk Azlin Alias, despite knowing the tender was closed in May the same year.

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Peter sent support letters to Najib even after tender closed

03 May 2021 / 19:49 H.
Pix for illustration purposes.
KUALA
LUMPUR: The Sessions Court was today told that Datuk Peter Anthony sent three support letters regarding the Mechanical and Electrical (M&E) system maintenance and services contract at Universiti Malaysia Sabah (UMS) to the then prime minister Datuk Seri Najib Tun Razak in 2014, a month after the tender was closed.
Malaysian Anti-Corruption Commission investigating officer Mazery Mohd Zaini, 37, said Peter, who is also the former Sabah Infrastructure Development Minister, sent letters dated June 9 and 10 and July 11, 2014 to Najib’s principal private secretary, the late Datuk Azlin Alias, despite knowing the tender was closed in May the same year.

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Najib 'aware of bank balance'

PUTRAJAYA: Datuk Seri Najib Razak would have known the balance in his personal bank accounts due to the millions of ringgit in cheques that he had issued, the Court of Appeal heard.
Ad hoc prosecutor Datuk V. Sithambaram said it was unbelievable that Najib had operated a large multi-million account without knowing the balance.
“The value of the cheques issued makes it inevitable that the appellant had knowledge of the account balance. If I had millions in my account, I would check it daily, ” the prosecutor said in jest.
Sithambaram also said any suggestion of ignorance of the bank balance was evidence that the appellant blatantly attempted to hide his knowledge of the bank balances.

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SRC funds transferred by Najib's 'macai': DPP | Daily Express Online - Sabah's Leading News Portal

Published on: Wednesday, April 21, 2021
By: Bernama
PUTRAJAYA: Datuk Seri Najib Tun Razak’s “macai” (henchman), Low Taek Jho
(pic) or Jho Low and two others helped arrange the transfer of millions of SRC International Sdn Bhd’s funds into the former prime minister’s bank accounts, the Court of Appeal heard.
Ad hoc prosecutor Datuk V. Sithambaram submitted this before a three-member bench led by Judge Datuk Abdul Karim Abdul Jalil in the hearing of Najib’s appeal against his conviction and jail sentence for misappropriation of RM42 million in SRC International funds.
The other two judges on the bench were Datuk Has Zanah Mehat and Datuk Vazeer Alam Mydin Meera.

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SRC appeal: Prosecution says defence scored 'own goal' in admitting text messages showing Najib aware of account status | Malaysia

Tuesday, 20 Apr 2021 12:52 PM MYT
BY KENNETH TEE
Datuk Seri Najib Razak arrives at the Court of Appeal in Putrajaya April 20, 2021. — Picture by Yusof Mat Isa
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PUTRAJAYA, April 20 — Datuk Seri Najib Razak’s defence scored an “own goal” when it tendered evidence that effectively contradicted his claim of not knowing his personal bank account’s status in relation to RM42 million of SRC International funds, the Court of Appeal heard today.
Ad hoc prosecutor Datuk V. Sithambaram said this during rebuttal to Najib’s appeal hearing against his conviction and jail sentence for misappropriating RM42 million belonging to SRC International.

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