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1MDB trial: Najib did not divulge meeting with Saudi King to MACC investigators, says witness

KUALA LUMPUR, April 22 — Datuk Seri Najib Razak did not divulge to investigators during interrogation of a purported 2010 informal meeting between a Malaysian delegation and then...

Saudi-arabia , Malaysia , Kuala-lumpur , Riyadh , Ar-riya- , Malaysian , Saudi , Datuk-collin-lawrence-sequerah , Jamil-khir-baharom , King-abdullah , Muhammad-shafee , Anifah-aman

Najib's 1MDB trial postponed as lawyer Shafee is unwell

KUALA LUMPUR, Feb 27 — Former prime minister Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) trial could not proceed today as his lead defence lawyer, Tan Sri...

Kuala-lumpur , Malaysia , Malaysian , Nur-aida , Muhammad-shafee-abdullah , Tania-scivetti , Yang-arif , Datuk-collin-lawrence-sequerah , Nur-aida-arifin , Najib-razak , Ahmad-akram-gharib , Corruption-commission

1MDB trial: MACC investigator says Switzerland, Barbados, HK didn't cooperate over bank employees' interviews

KUALA LUMPUR, Feb 26 — Countries like Switzerland and Barbados did not provide cooperation in making available employees in banks involved in transactions in the 1Malaysia...

Singapore , Malaysia , Hong-kong , Netherlands , Kuala-lumpur , Switzerland , Barbados , Muhammad-shafee-abdullah , Kevin-michael-swampillai , Nur-aida-arifin , Nur-aida , Datuk-collin-lawrence-sequerah

1MDB case's star witness Jasmine Loo: Jho Low swore to make my life a living hell if I returned to Malaysia

KUALA LUMPUR, Feb 14 — Former 1Malaysia Development Berhad (1MDB) in-house lawyer Jasmine Loo today denied running away from Malaysian investigators in the 1MDB case, saying she...

Bangkok , Krung-thep-mahanakhon , Thailand , Malaysia , Kuala-lumpur , Malaysian , Deepa-nair-thevaharan , Najib-razak , Kuala-lumpur-high-court , Malaysia-development-berhad , Barisan-nasional , Development-berhad

1MDB trial judge says can't tell media how to report, but suggests including Najib's lawyers' objections to witness's court testimony

KUALA LUMPUR, Jan 24 — The media cannot be directed on how they should report former prime minister Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) trial, but...

Kuala-lumpur , Malaysia , Malaysian , Tania-scivetti , Nur-aida-arifin , Ahmad-akram-gharib , Nur-aida , Datuk-collin-lawrence-sequerah , Muhammad-shafee-abdullah , Najib-razak , Malaysia-development-berhad , Corruption-commission

Shafee wants Netflix to remove 1MDB documentary 'Man on the Run'; claims contemptuous, subjudice

KUALA LUMPUR, Jan 8 — Datuk Seri Najib Razak’s lawyer complained that the Man on the Run documentary on 1Malaysia Development Berhad (1MDB) amounts to contempt of court amid...

Kuala-lumpur , Malaysia , Yang-arif , Tommy-thomas , Taek-jho , Muhammad-shafee-abdullah , Clare-rewcastle-brown , Najib-razak , Ahmad-akram-gharib , Netflix , Malaysia-development-berhad , High-court

MACC investigator: Najib did not tell Cabinet about MOF Inc-owned 1MDB units' issuance of US$3.5b bonds; RM90m entered his account

KUALA LUMPUR, Jan 8 — Then prime minister and finance minister Datuk Seri Najib Razak did not highlight to the Cabinet two 1Malaysia Development Berhad (1MDB) subsidiaries’...

Malaysia , Tanjong , Sarawak , Singapore , British-virgin-islands , Kuala-lumpur , Langat , Selangor , Malaysian , Najib-amprivate-banking , Abu-dhabi , Muhammad-shafee-abdullah

Najib's family's yacht holiday-turned-diplomatic talks did not go through formal channels, investigator says in 1MDB trial

KUALA LUMPUR, Jan 5 — Former prime minister Datuk Seri Najib Razak should have known that high-level talks between governments should be carried out through proper diplomatic...

Saudi-arabia , Kuala-lumpur , Malaysia , France , Kuwait , Riyadh , Ar-riya- , Saudi-arabian , Malaysian , Kuwaiti , Saudi , Najib-razak

1MDB trial: Najib's 'Arab donation' claim disproved as RM2b came from Jho Low's proxy; Saudi donation letters unverified, witness says

KUALA LUMPUR, Nov 14 — Former prime minister Datuk Seri Najib Razak had claimed that the funds totalling more than RM2 billion which entered his personal AmIslamic bank accounts...

Malaysia , Singapore , United-arab-emirates , Kuala-lumpur , Saudi-arabia , Malaysian , Saudi , Taek-jho , Najib-razak , Saud-abdulaziz-al , King-abdullah , Muhammad-shafee-abdullah

1MDB trial: Najib used millions of ringgit to win over Chinese voters ahead of GE13, pay for Umno assembly goodie bags

KUALA LUMPUR, Nov 9 — Then prime minister Datuk Seri Najib Razak had in 2013 issued cheques totalling millions of ringgit from his personal AmIslamic bank account for purposes...

Melayu , Malaysia-general- , Malaysia , China , Kuala-lumpur , Pahang , Pekan , Chinese , Firdaus-latif , Perikatan-nasional , Rahah-mohamed-noah , Bersatu-rakyat-sabah