1. Home
  2. Live Updates
  3. Judge collin lawrence sequerah

Live Breaking News & Updates on Judge collin lawrence sequerah

Stay informed with the latest breaking news from Judge collin lawrence sequerah on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Judge collin lawrence sequerah and stay connected to the pulse of your community

Money trail report confirms 1MDB's RM1.89bil entered into Najib's account, says Bank Negara analyst

KUALA LUMPUR: The High Court here was told Wednesday (Sept 20) that US$681mil or RM1.89bil in funds originating from 1Malaysia Development Berhad (1MDB) entered into Datuk Seri Najib Razak’s personal account via eight transactions in 2013.

Switzerland , Malaysia , Kuala-lumpur , Lugano , Ticino , Collin-lawrence-sequerah , Mohd-roslan , Kim-loong , Najib-razak , High-court , Malaysia-development-berhad , Tanore-finance-corp

Malaysia drops corruption case against deputy prime minister

Decision made at prosecution’s request, raising questions over government’s commitment to tackling graft.

Malaysia , Yayasan-akalbudi , Collin-lawrence-sequerah , Ahmad-zahid-hamidi , Maria-chin-abdullah , Anwar-pakatan-harapan , Chin-abdullah , Anwar-ibrahim , Najib-razak , United-malays-national-organisation , Deputy-prime-minister-ahmad-zahid-hamidi , Malay-mail

Najib received RM2.3 billion of 1MDB's proceeds, says analyst

The money trail is evident based on bank deposits over 4 phases from 2011-2014. 

Blackrock , Saint-michael , Barbados , Riyad , Ar-riya- , Saudi-arabia , Malaysia , Singapore , Langat , Selangor , Malaysian , Mohd-roslan

Jho Low opened company account before receiving 1MDB's money, says witness

Analyst reveals that transfer of US$700 million to fugitive businessman happened 3 months later.  

Malaysia , Switzerland , Swiss , Mohd-roslan , Muhammad-farhan-shafee , Kamal-baharin-omar , Collin-lawrence-sequerah , Good-star-ltd , High-court , Malaysia-development-berhad , Low-taek-jho , Jho-low

Court dismisses Najib's bid to recuse 1MDB judge

UPDATED 11.27AM | 'No contact between Jasmine Loo and judge since 2008.'

Kuala-lumpur , Malaysia , Najib-abdul-razak , Collin-lawrence-sequerah , Kuala-lumpur-high-court , Judge-collin-lawrence-sequerah , Najib-abdul , Jasmine-loo ,

Jho Low never visited me, says Zeti | The Malaysian Insight

Ex-central bank governor denies the fugitive businessman ever came to her residence in Bukit Tunku. 

New-york , United-states , Malaysia , Zeti-akhtar-aziz , Bukit-tunku , Collin-lawrence-sequerah , Tim-leissner , Muhammad-shafee-abdullah , Tawfiq-ayman , Jalan-tunku-puteri , Muhammad-shafee , High-court

AGC yet to decide on Zahid's representation letters to drop 47 charges, court told

KUALA LUMPUR: There is no decision yet by the Attorney-General’s Chambers (AGC) on the representation letters submitted by Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi to drop the 47 criminal breach of trust, corruption and money laundering charges involving Yayasan Akalbudi (YAB), the High Court here was told on Tuesday (Aug 1).

Kuala-lumpur , Malaysia , Malaysian , Ahmad-zahid-hamidi , Ahmad-zahid , Idrus-harun , Datuk-mohd-dusuki-mokhtar , Yayasan-akalbudi , Datuk-mohd-kamal-abdullah , Abdul-malik-ayob , Collin-lawrence-sequerah , Task-force-of-the-malaysian-anti

Ex-banker never dealt directly with Najib due to 'protocol', court hears

Joanna Yu says she expected matters to be handled by more senior people at AmBank.

Kuala-lumpur , Malaysia , Nik-faisal , Najib-razak , Taek-jho , Muhammad-shafee-abdullah , Cheah-tek-kuang , Collin-lawrence-sequerah , Malaysia-development-berhad , High-court , Low-taek-jho , Development-berhad

Shafee asks for one week to grill witness in 1MDB trial

Defence also contests audio clip of Najib speaking to Saudi royal.

Kuala-lumpur , Malaysia , Saudi-arabia , Malaysian , Saudi , Sri-ram , Najib-razak , Taek-jho , Muhammad-shafee-abdullah , Najib-ambank , Joanna-yu , Collin-lawrence-sequerah

I 'cabut' right after Najib signed bank account opening forms, says witness

KUALA LUMPUR: A former AmBank non-executive director told the High Court here Wednesday (Oct 12) that he "cabut" (left) right after Datuk Seri Najib Razak completed signing the bank account opening application forms at the latter’s house at Bukit Tunku 11 years ago.

Kuala-lumpur , Malaysia , Sri-ram , Najib-razak , Cheah-tek-kuang , Bukit-tunku , Collin-lawrence-sequerah , Malaysia-development-berhad , High-court , Datuk-seri-najib-razak , Tek-kuang , Prisons-dept