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Most countries did not agree to record conversations, 1MDB trial told

KUALA LUMPUR: Malaysia had asked several countries to record the conversations of bank witnesses in connection with the investigation into corruption and money laundering involving RM2.3bil from 1Malaysia Development Bhd (1MDB).

Hong-kong , Singapore , Malaysia , Barbados , Switzerland , Netherlands , Kuala-lumpur , Malaysian , Kevin-michael-swampillai , Muhammad-shafee , Nur-aida-ariffin , Nur-aida

1MDB trial: MACC obtained bank documents from several countries, says witness

KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High Court on Monday (Feb 26) that several countries had cooperated by providing bank documents through the Mutual Legal Assistance (MLA) to assist investigations into corruption and money laundering charges faced by Datuk Seri Najib Razak involving funds belonging to 1Malaysia Development Berhad (1MDB).

Barbados , Switzerland , Malaysia , Kuala-lumpur , Hong-kong , Netherlands , Singapore , Malaysian , Muhammad-shafee , Najib-razak , Nur-aida , Datuk-collin-lawrence-sequerah

MACC obtained bank documents involving 1MDB case from several countries

KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High Court today that several countries had cooperated by p...

Netherlands , Switzerland , Hong-kong , Kuala-lumpur , Malaysia , Barbados , Singapore , Malaysian , Nur-aida-ariffin , Nur-aida , Datuk-collin-lawrence-sequerah , Muhammad-shafee

BERNAMA - 1MDB TRIAL: FOUR COUNTRIES DID NOT COOPERATE WITH REQUEST TO RECORD CONVERSATIONS

BERNAMA - 1MDB TRIAL: FOUR COUNTRIES DID NOT COOPERATE WITH REQUEST TO RECORD CONVERSATIONS
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.

Switzerland , Kota-kinabalu , Sabah , Malaysia , Singapore , Kuala-lumpur , Kuching , Sarawak , Johor-bahru , Johor , Hong-kong , Barbados

1MDB trial: Four countries didn't cooperate with request to record conversations, says witness

KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High Court that four countries did not cooperate when she applied to record conversations of bank witnesses in connection with the investigation into corruption and money laundering involving RM2.3bil of funds belonging to 1Malaysia Development Berhad (1MDB), which is linked to Datuk Seri Najib Razak.

Singapore , Netherlands , Barbados , Kuala-lumpur , Malaysia , Hong-kong , Switzerland , Malaysian , Najib-razak , Muhammad-shafee-abdullah , Muhammad-shafee , Nur-aida

1MDB trial: Four countries did not cooperate with request to record conversations

KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High Court today that four countries did not cooperate when...

Barbados , Singapore , Hong-kong , Netherlands , Malaysia , Switzerland , Kuala-lumpur , Malaysian , Najib-abdul-razak , Nur-aida , Muhammad-shafee-abdullah , Muhammad-shafee

1MDB trial: 'Four countries did not cooperate with request to record conversations' | Daily Express Malaysia

KUALA LUMPUR:  A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High Court today that four countries did not cooperate when she applied to record conversations of bank witnesses in connection with the investigation into corruption and money laundering involving RM2.3 billion of funds belonging to 1Malaysia Development Berhad (1MDB), which is linked to Datuk Seri Najib Tun Razak.

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

'Jho Low urged bank to hasten 1MDB-related transactions'

KUALA LUMPUR: A former Singaporean banker told the High Court that BSI Bank was under intense pressure by 1Malaysia Development Bhd Global Invest­ment Ltd (1MDB GIL) to hasten the process of investing US$2.72bil into a targeted company account.

Malaysia , Kuala-lumpur , Singapore , Singaporean , Malaysian , Taek-jho , Muhammad-shafee , Justice-collin-lawrence-sequerah , Azmi-tahir , Muhammad-shafee-abdullah , Najib-razak , Mohd-hazem-abdul-rahman