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Why only Najib? | The Malaysian Insight

Why only Najib? | The Malaysian Insight
themalaysianinsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themalaysianinsight.com Daily Mail and Mail on Sunday newspapers.

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US$8bil suit abuse of court process: Najib | Daily Express Online - Sabah's Leading News Portal

Datuk Seri Najib Tun Razak has claimed that the US$8 billion civil suit filed against him by 1Malaysia Development Berhad (1MDB) and its four subsidiaries is an abuse of the court process as the names of the actual wrongdoers behind the massive loss suffered by the sovereign wealth fund were removed from its legal action

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Najib denies all 1MDB's allegations against him, claims US$8b civil suit an 'abuse of process' as others dropped from case | Malaysia

Najib denies all 1MDB's allegations against him, claims US$8b civil suit an 'abuse of process' as others dropped from case | 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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Ex-1MDB chairman: In phone call, Najib spoke of urgency to approve new US$1b deal being studied by board | Malaysia

KUALA LUMPUR, April 1 — Former prime minister Datuk Seri Najib Razak had in September 2009 told the 1Malaysia Development Board (1MDB) board of directors to approve a new joint venture that would eventually see the company pump in US$1 billion (RM4.2 billion), and wanted it to be signed within...

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Court maintains ex-investment director in 1MDB's US$8b lawsuit

High Court dismisses Tan’s bid to strike out lawsuit over alleged fraud.

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Ex-CFO denies 1MDB dropped his name in lawsuit in exchange for incriminating Najib, doesn't know why not charged | Malaysia

KUALA LUMPUR, Jan 5 — A former chief financial officer of 1Malaysia Development Berhad (1MDB) today denied that the government-owned company had dropped him from a civil lawsuit in order for him to incriminate former prime minister Datuk Seri Najib Razak in court. Azmi Tahir, the 12th prosecution...

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Jho Low present at 1MDB's special board meeting in 2009, says witness

KUALA LUMPUR (Bernama): Fugitive businessman Low Taek Jho, or Jho Low was present at the special board meeting of 1Malaysia Development Berhad (1MDB) held at the Royale Bintang Damansara on Sept 26, 2009, the High Court heard on Wednesday (Sept 29).

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Minutes show Jho Low attended Sept 2009 board meeting, ex-company secretary tells court in 1MDB audit trial | Malaysia

Minutes show Jho Low attended Sept 2009 board meeting, ex-company secretary tells court in 1MDB audit trial | 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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Judicial commissioner in 1MDB lawsuit had past links with wealth fund, maintains he will be impartial

KUALA LUMPUR: A High Court judicial commissioner set to preside over a 1Malaysia Development Bhd (1MDB) lawsuit has disclosed his ties with the sovereign wealth fund and a defendant in the case while maintaining his impartiality.
Lawyer Rosli Dahlan told The Star that JC Atan Mustaffa Yussof Ahmad had informed parties during case management that, prior to his appointment as a judicial commissioner and during his time in private practice, 1MDB had engaged his former law firm to act for it in a construction adjudication issue where it was being sued.
"However, the matter ultimately did not proceed and it was abandoned soon after their engagement," Rosli said when contacted here on Wednesday (June 9).

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1MDB files multibillion suits against Deutsche Bank, Coutts, JP Morgan, Wong & Partners and others

KUALA LUMPUR (May 10): 1Malaysia Development Bhd (1MDB) has filed a total of six separate suits, including against foreign banks Deutsche Bank, JP Morgan and Coutts & Co.
Also sued are individuals including former prime minister Datuk Seri Najib Razak, former Treasury secretary-general Tan Sri Mohd Irwan Serigar, as well as former 1MDB chief executive officers (CEOs) Datuk Shahrol Ibrahim Halmi and Arul Kanda Kandasamy, among others.
One of the six suits filed is against Deutsche Bank (Malaysia) Ltd, Coutts & Co Ltd, JP Morgan (Switzerland) Ltd and two PetroSaudi companies for alleged negligence, breach of contract, conspiracy to defraud the company and dishonest assistance to defraud to the total amount of US$4.923 billion (about RM20.22 billion).

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