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1MDB trial: Prosecution plans to call Jasmine Loo

KUALA LUMPUR: The prosecution in Datuk Seri Najib Tun Razak's trial on Monday (Dec 18) told the High Court here that 1Malaysia Development Berhad's (1MDB) former general counsel Jasmine Loo Ai Swan would be called to testify in the case.

Malaysia , Kuala-lumpur , Malaysian , Nur-aida-arifin , Kim-loong , Zeti-akhtar-aziz , Ahmad-akram-gharib , Saifuddin-nasution-ismail , Muhammad-shafee , Nur-aida , Azmi-tahir , Mohd-roslan

Nov 6 for decision on amendment of charges in Najib's trial

KUALA LUMPUR: The High Court here fixed Nov 6 to deliver its decision on the prosecution’s bid to amend three charges involving power abuse and money laundering in Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial.

Malaysia , Kuala-lumpur , Zeti-akhtar-aziz , Datuk-collin-lawrence-sequerah , Joanna-yu , R-uma-devi , Mohd-hazem-abdul-rahman , Najib-razak , Muhammad-shafee-abdullah , Kamal-baharin-omar , High-court , Malaysia-development-bhd

1MDB: Nov 6 for decision on prosecution's bid to amend three charges against Najib

1MDB: Nov 6 for decision on prosecution's bid to amend three charges against Najib
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Malaysia , Kuala-lumpur , Mohd-hazem-abdul-rahman , Joanna-yu , Kamal-baharin-omar , Muhammad-shafee-abdullah , R-uma-devi , Najib-razak , Zeti-akhtar-aziz , Mohd-roslan , Collin-lawrence-sequerah , Malaysia-development-berhad

1MDB: Nov 6 for decision on prosecution's bid to amend three charges

1MDB: Nov 6 for decision on prosecution's bid to amend three charges
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Malaysia , Kuala-lumpur , Joanna-yu , Mohd-roslan , R-uma-devi , Zeti-akhtar-aziz , Mohd-hazem-abdul-rahman , Muhammad-shafee-abdullah , Datuk-collin-lawrence-sequerah , Kamal-baharin-omar , Bank-negara-malaysia , Money-laundering-criminal-investigation-division

US$681mil in Najib's accounts were from illegal activities, says witness

KUALA LUMPUR: The High Court here on Wednesday (Oct 18) was told that the US$681mil (RM3.23bil) which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities.

Malaysia , Kuala-lumpur , Malaysian , Nur-aida-arifin , Najib-ambank , Kamal-baharin-omar , Ahmad-akram , Zeti-akhtar-aziz , Mohd-roslan , Datuk-collin-lawrence-sequerah , Ahmad-akram-gharib , Money-laundering-criminal-investigation-division

US$681m in Najib's account were proceeds from illegal activities: Witness

US$681m in Najib's account were proceeds from illegal activities: Witness
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Malaysia , Kuala-lumpur , Malaysian , Najib-ambank , Zeti-akhtar-aziz , Ahmad-akram-gharib , Ahmad-akram , Kamal-baharin-omar , Mohd-roslan , Datuk-collin-lawrence-sequerah , Nur-aida-arifin , Corruption-commission

USD681M in Najib's accounts were from illegal activities, says witness

BERNAMA – The Malaysian High Court was told yesterday that the USD681 million which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities. Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min said that based on his investigations, the USD681 million originated from 1MDB’s USD3 billion […]

Malaysia , Malaysian , Zeti-akhtar-aziz , Najib-razak , Nur-aida-arifin , Mohd-roslan , Ahmad-akram-gharib , Najib-ambank , Datuk-collin-lawrence-sequerah , Money-laundering-criminal-investigation-division , Bank-negara-malaysia , Malaysian-high-court

Joys of banknote collecting

MONEY makes the world go round but for some, the value of the banknote transcends its worth as legal tender.

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BERNAMA - NAJIB'S 1MDB TRIAL: INVESTIGATING OFFICER EXPECTED TO TESTIFY TOMORROW

BERNAMA - NAJIB'S 1MDB TRIAL: INVESTIGATING OFFICER EXPECTED TO TESTIFY TOMORROW
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Malaysia , Johor , Kota-kinabalu , Sabah , Saudi-arabia , Kuala-lumpur , Kuching , Sarawak , Saudi , Mohd-roslan , Bukit-aman , Zeti-akhtar-aziz

Najib's 1MDB trial: Investigating officer expected to testify on Oct 12

KUALA LUMPUR: An investigating officer (IO) for the 1Malaysia Development Berhad (1MDB) scandal is expected to testify in Datuk Seri Najib Razak’s trial involving alleged misappropriation of RM2.3bil of 1MDB funds at the High Court here, on Thursday (Oct 12).

Malaysia , Saudi-arabia , Kuala-lumpur , Saudi , Najib-razak , Muhammad-shafee , Mohd-roslan , Bukit-aman , Justice-sequerah , Muhammad-shafee-abdullah , Zeti-akhtar-aziz , Bank-negara-malaysia