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1MDB trial: Ex-bank officer admits to around US$6mil in 'secret profits'

KUALA LUMPUR: A former bank officer with Singapore's BSI Bank told the High Court that he made close to US$6mil (RM27mil) in "secret profits" for carrying out transactions for 1Malaysia Development Bhd (1MDB) and its related companies.

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Rosmah free to travel to Singapore after court allows temporary release of passport

KUALA LUMPUR: Datin Seri Rosmah Mansor has been allowed a temporary release of her passport for her to travel to Singapore to visit her pregnant daughter who is expected to deliver soon.

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Najib's wife Rosmah free to travel to Singapore after court allows temporary release of passport

The passport must be returned to the court before or by Dec 6.. Read more at straitstimes.com.

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Najib's bid to acquire documents on 1MDB to be heard May 31 | Daily Express Online

Published on: Saturday, April 17, 2021
By: Bernama
Najib arriving in court yesterday.
Kuala Lumpur: Former prime minister Datuk Seri Najib Tun Razak’s bid to acquire 1Malaysia Development Berhad (1MDB) related documents involving former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz’s family and the United States investment bank, Goldman Sachs, will be heard at the High Court here on May 31.
Judge Collin Lawrence Sequerah set the date after Deputy Public Prosecutor Mohamad Mustaffa P. Kunyalam informed the court that the prosecution needs more time to reply to both discovery applications filed by Najib’s defence team.

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Court sets May 31 to hear Najib's bid to obtain 1MDB-linked documents

Datuk Seri Najib Razak. - Filepic/The Star
KUALA LUMPUR: The High Court has fixed May 31 to hear two discovery applications by Datuk Seri Najib Razak in his bid to obtain 1Malaysia Development Bhd (1MDB)-linked documents involving investment bank Goldman Sachs and Tan Sri Zeti Akhtar Aziz.
The former prime minister had filed the first of the two applications on March 24.
That notice of motion was to compel the prosecution in his RM2.28bil 1MDB trial to disclose banking documents linked to Zeti, the former Bank Negara governor, on claims that her family allegedly received monies from fugitive financier Low Taek Jho, also known as Jho Low.

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Najib's bid to acquire documents relating to his 1MDB case to be heard on May 31

Najib’s bid to acquire documents relating to his 1MDB case to be heard on May 31
16 Apr 2021 / 14:05 H.
Pix for representational purpose only.
KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak’s bid to acquire 1Malaysia Development Berhad (1MDB) related documents involving former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz’s family and the United States investment bank, Goldman Sachs, will be heard at the High Court here on May 31.
Judge Collin Lawrence Sequerah set the date after Deputy Public Prosecutor Mohamad Mustaffa P. Kunyalam informed the court that the prosecution needs more time to reply to both discovery applications filed by Najib’s defence team.

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1MDB: Najib's bid to seek bank documents to be heard May 20

1MDB: Najib's bid to seek bank documents to be heard May 20
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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1MDB: Court sets May 20 to hear Najib's bid to seek bank documents | Malaysia

1MDB: Court sets May 20 to hear Najib's bid to seek bank documents | Malaysia
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.

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