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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.

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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.

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Najib's trial: 1MDB sent US$700m to new account opened for Jho Low's Good Star, analyst says

KUALA LUMPUR, Aug 30 — Government-owned firm 1Malaysia Development Berhad (1MDB) had in 2009 sent out US$700 million, which was raised on debt, to a freshly-opened bank account...

Kuala-lumpur , Malaysia , Switzerland , United-kingdom , Riyad , Ar-riya- , Saudi-arabia , British-virgin-islands , Seychelles , Malaysian , Republic-of-seychelles , British

Jho Low loved to 'name-drop', says witness

KUALA LUMPUR: Fugitive businessman Low Taek Jho often “name-dropped” famous and powerful personalities, including Queen Rania of Jordan, during meetings, a former bank employee testified before the High Court.

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Jho Low name-dropped famous people including the Queen of Jordan, the High Court heard

KUALA LUMPUR: A former bank relationship manager testified that fugitive businessman Low Taek Jho often "name-dropped" famous and powerful personalities, including Queen Rania of Jordan, during meetings, the High Court told.

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Najib's trial: Jho Low told AmBank his team wanted to set up 1MDB's predecessor TIA, Joanna Yu says in court

Najib's trial: Jho Low told AmBank his team wanted to set up 1MDB's predecessor TIA, Joanna Yu says in court
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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'PetroSaudi was removed as US$95mil recipient'

KUALA LUMPUR: AmBank was told to remove oil and gas company PetroSaudi International Ltd (PSI) as the recipient of two transactions amounting to US$95mil (RM289.8mil) in 2011.

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'Unnamed' account received millions from 1MDB, High Court heard

KUALA LUMPUR: The High Court was told that 1Malaysia Development Bhd (1MDB) had instructed for AmBank to remove oil and gas company PetroSaudi International Ltd (PSI) as the recipient of two transactions amounting to US$95mil (RM289.8mil) in 2011.

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Ex-MOF minister II Husni says PM Najib told him to stay out of 1MDB affairs

KUALA LUMPUR, June 7 — Despite his position as finance minister II then, Datuk Seri Ahmad Husni Mohamad Hanadzlah today said that he was told by then prime minister and then...

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Ex-1MDB company secretary says did highlight then PM Najib's approval requirement for a loan, but Jasmine Loo dismissed it | Malaysia

KUALA LUMPUR, May 11 — A former 1Malaysia Development Berhad (1MDB) company secretary today told the High Court that she did highlight once the company constitution’s requirement for the prime minister — then Datuk Seri Najib Razak — to give his written approval for financial matters such...

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