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Jasmine Loo admits receiving RM100 million as a gift from Jho Low

KUALA LUMPUR: The former general counsel of 1Malaysia Development Berhad (1MDB) today admitted at the High Court that she received a gift of RM100 mil...

Malaysia , Kuala-lumpur , Mohamad-mustaffap-kunyalam , Muhammad-shafee , Faisal-turki-al-saud , Datuk-collin-lawrence-sequerah , Muhammad-shafee-abdullah , Malaysia-development-berhad , High-court , Development-berhad , Low-taek-jho , Jho-low

Ex-bank officer tells court he made close to 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 in “secret profits” for carrying out transactions for 1Malaysia Development Bhd (1MDB) and its related companies.

Kuala-lumpur , Malaysia , Singapore , Singaporean , Najib-razak , Justice-collin-lawrence-sequerah , Mohamad-mustaffa , Mohamad-mustaffap-kunyalam , Yeo-jiawei , Kevin-michael-swampillai , Malaysia-development-bhd , Monetary-authority-of-singapore

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.

Kuala-lumpur , Malaysia , Singapore , Singaporean , Justice-collin-lawrence-sequerah , Mohamad-mustaffa , Mohamad-mustaffap-kunyalam , Yeo-jiawei , Kevin-michael-swampillai , Malaysia-development-bhd , Monetary-authority-of-singapore , High-court

BSI ex-banker: 1MDB staff treated Jho Low like 'boss', gave him centre stage at dinner

KUALA LUMPUR, March 1 — Officials at 1Malaysia Development Berhad (1MDB) had treated fugitive financier Low Taek Jho, who once touted himself as Datuk Seri Najib Razak’s...

China , Saudi-arabia , Kuala-lumpur , Malaysia , Singapore , Chinese , Saudi , Terence-geh , Najib-razak , Mohamad-mustaffap-kunyalam , Yeo-jiawei , Datuk-collin-lawrence-sequerah

Ex-banker says recognised Najib's 'distinctive' voice in call to 1MDB's US$2.3b 'investment' fund manager

KUALA LUMPUR, March 1 — Then prime minister Datuk Seri Najib Razak’s voice was instantly recognisable when he made a phone call in 2014 to check on 1Malaysia Development...

Kuala-lumpur , Malaysia , Singapore , Macau , Malaysian , Terence-geh , Najib-razak , Mohamad-mustaffap-kunyalam , Yeo-jiawei , Datuk-collin-lawrence-sequerah , Abu-dhabi , Lobo-lee

1MDB trial on pause as Najib in hospital for fluctuating blood pressure; to transfer to IJN

KUALA LUMPUR, Sept 13 — Datuk Seri Najib Razak has been hospitalised, his lawyer told the High Court here this morning, pulling the brakes on the former prime minister's...

Kuala-lumpur , Malaysia , Najib-razak , R-uma-devi , Mohamad-mustaffap-kunyalam , Muhammad-shafee-abdullah , Jalan-raja-chulan , Datuk-collin-lawrence-sequerah , Yang-arif , International-sdn-bhd , National-heart-institute , Malaysia-development-berhad

Grilling of Arul Kanda postponed as Shafee is not well

KUALA LUMPUR: The cross-examination of former 1Malaysia Development Bhd (1MDB) chief executive officer Arul Kanda Kandasamy in the 1MDB audit tampering trial at the High Court here has been postponed as Datuk Seri Najib Razak’s lead counsel is unwell.

Kuala-lumpur , Malaysia , Malaysian , Kanda-kandasamy , Najib-razak , Rahmat-hazlan , Mohamed-zaini , Muhammad-shafee-abdullah , Mohamad-mustaffap-kunyalam , Mohamed-zaini-mazlan , Government-administrative-centre , Malaysia-development-bhd

Shafee unwell, cross-examination of Arul Kanda put off to Aug 12

KUALA LUMPUR: The High Court here has postponed to Aug 12 the cross-examination of former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy in the 1MDB audit tampering trial as Datuk Seri Najib Tun Razak’s lead counsel is unwell.

Kuala-lumpur , Malaysia , Malaysian , Kanda-kandasamy , Rahmat-hazlan , Muhammad-shafee-abdullah , Mohamad-mustaffap-kunyalam , Justice-mohamed-zaini , Mohamed-zaini-mazlan , Malaysia-development-berhad , Public-accounts-committee , Anti-corruption-commission

Court to hear Najib's 1MDB audit tampering trial August 12 as his lawyer Shafee down with laryngitis

KUALA LUMPUR, July 4 — Former prime minister Datuk Seri Najib Razak's trial over the alleged tampering of the auditor-general's report on 1Malaysia Development Berhad...

Kuala-lumpur , Malaysia , Damansara , Malaysia-general- , Malaysian , Kanda-kandasamy , Najib-razak , Rahmat-hazlan , Mohamad-mustaffap-kunyalam , Muhammad-shafee-abdullah , Corruption-commission , Malaysia-development-berhad

'KPMG removed by 1MDB' | The Star

KUALA LUMPUR: KPMG was replaced as the auditor of 1Malaysia Development Bhd (1MDB) due to an “impasse” that could not be resolved between the audit firm and the company, the High Court has been told.

Kuala-lumpur , Malaysia , British-virgin-islands , Najib-razak , Justice-collin-lawrence-sequerah , Najib-langgak-duta , Datuk-johan-idris , Taek-jho , Mohamad-mustaffap-kunyalam , Azmi-tahir , Malaysia-development-bhd , Deloitte