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KUALA LUMPUR, Oct 3 — A purported Saudi prince had continued to promise a gift of US$800 million to former prime minister Datuk Seri Najib Razak in 2013, after having allegedly...
KUALA LUMPUR: The High Court was told that 2,435 pieces of jewellery, seven watches and 29 handbags valued at RM80mil, seized in a raid at a premises belonging to Obyu Holdings Sdn Bhd at Pavilion Residences, were from misappropriated 1Malaysia Development Berhad (1MDB) funds.
Deputy public prosecutor says absence of justification by Najib satisfies element of money laundering.
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Sandiganbayan The Sandiganbayan has allowed former Philippine National Police’s (PNP) Firearms and Explosives Office (FEO) Chief Brig. Gen. Raul D. Petrasanta, his assistant and a civilian employee to inspect the documents used as bases in the filing of graft charges against them. Petrasanta