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Trial witness unsure if Najib instructed US$700mil payment to Good Star

Kuala Lumpur: An investigating officer admitted in court today that she did not ask former prime minister Najib Razak whether he had instructed a top 1MDB executive to remit US$700 million to a company owned by fugitive financier Low Taek Jho, popularly known as Jho Low.

Cayman-islands , Malaysia , Saudi-arabia , Kuala-lumpur , Saudi , Malaysian , Bakke-salleh , Justice-collin-lawrence-sequerah , Najib-razak , Nur-aida-arifin , Shahrol-azral-ibrahim-halmi , Taek-jho

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...

Malaysia , Kuala-lumpur , Malaysian , Casey-tang-keng-chee , Najib-abdul-razak , Ahmad-husni-mohamad-hanadzlah , Nur-aida , Shahrol-azral , Nur-aida-arifin , Good-star , Corruption-commission , High-court

COMMENT | How much more must we bend for Najib?

It’s not whether Najib can be pardoned, it’s if he should.

Najib-abdul-razak , Umno-baru , Taek-jho , Low-taek-jho , Jho-low ,

Jail terms sought for accused in US$1.8 billion 1MDB fund fraud

PetroSaudi chief executive Tarek Obaid and his right-hand man are accused of squandering the 1MDB funds on precious stones, private jets, rented yachts and property in London and Geneva.

Geneva , Genè , Switzerland , Saudi-arabia , Malaysia , Bellinzona , Ticino , Malaysian , Saudi , Swiss , Najib-razak , Tarek-obaid

Jail terms sought for accused in US$1.8 bln Malaysian fund fraud

Jail terms sought for accused in US$1.8 bln Malaysian fund fraud
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Geneva , Genè , Switzerland , Singapore , United-states , United-kingdom , Bellinzona , Ticino , Malaysia , London , City-of , Saudi-arabia

Lengthy jail terms sought in Swiss US$1.8bil 1MDB fraud case

Geneva (AFP): Lawyers for two men accused of embezzling US$1.8bil (RM8.61bil) from the Malaysian sovereign wealth fund 1MDB began laying out their case Thursday (April 18) after Swiss state prosecutors sought hefty jail terms.

Geneva , Genè , Switzerland , Malaysia , United-kingdom , London , City-of , Bellinzona , Ticino , Singapore , United-states , Saudi-arabia

Jail Terms Sought For Accused In $1.8 Bn Malaysian Fund Fraud

Jail Terms Sought For Accused In $1.8 Bn Malaysian Fund Fraud
barrons.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from barrons.com Daily Mail and Mail on Sunday newspapers.

Malaysia , London , City-of , United-kingdom , Riyadh , Ar-riya- , Saudi-arabia , Singapore , United-states , Geneva , Genè , Switzerland

Pras Suffers Another Legal Defeat But Still Has Hope For New Trial

Pras was convicted of conspiracy and witness tampering, among other charges, for his role in an illegal foreign influence scheme.

Malaysia , Malaysian , David-kenner , Collen-kollar-kotelly , Kenner , Pras-michel , Judge-collen-kollar-kotelly , Federal-rule , Criminal-procedure , Jho-low ,

Speak Out And I Am Dead! - The Drama Continues In The Swiss PetroSaudi Trial

It would appear that the alleged Saudi fraudster and money launderer, Tarek Obaid, was in fact some sort of Gulf version of 007: a secret agent acting on the direct instructions of the former King of Saudi Arabia.....

Saudi-arabia , China , London , City-of , United-kingdom , Bellinzona , Ticino , Switzerland , France , Malaysia , Turkmenistan , Geneva

I would be digging my own grave, Loo tells court

KUALA LUMPUR: Conspiring against Datuk Seri Najib Razak would mean digging her own grave, former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo told the High Court.

Saudi-arabia , London , City-of , United-kingdom , Kuala-lumpur , Malaysia , Saudi , Malaysian , Faisal-turki-al-saud , Deepa-nair-thevaharan , Muhammad-shafee-abdullah , Najib-razak