Nobody claims Equanimity sales proceeds apart from 1MDB, court told
The High Court was told that there are no other claims, including from fugitive businessman Low Taek Jho.
For the first time ever, Malaysia's former PM, ex-DPM claim trial on same day
Najib is claiming trial before High Court judge Justice Mohamed Zaini Mazlan today to tampering with the final 1Malaysia Development Bhd (1MDB) audit report while Ahmad Zahid is claiming trial today to 47 charges.
1MDB-Tanore trial adjourned early as Shahrol unwell
Justice Sequerah ordered the trial to be continued on Wednesday.
Shahrol: I didn’t suspect anything amiss over transfer of 1MDB money to Jho Low's firm
Former 1MDB chief executive officer Datuk Shahrol Azral Ibrahim Halmi said this was because the account number was provided by PSI, and the remittance form for the payment stated that the account belonged to PSI.
Najib’s defence argues PSI tried to trick him into expediting US$1b funding
This was brought up in the 1MDB-Tanore trial by lead defence counsel Tan Sri Muhammad Shafee Abdullah, referring to an article by The Edge weekly issue dated June 18-24, 2018, which carried an email exchange between Tarek and Mahony dated Aug 7, 2010.
1MDB-Tanore Trial Day 31: Court failed to follow longer trial hours on first day of implementation
Justice Collin Lawrence Sequerah was assured yesterday by Shafee, that the trial will begin to adhere to the extended schedule from today onwards.
Najib's defence allege Shahrol part of conspiracy to cheat 1MDB in GDF Suez deal
Lead defence counsel Tan Sri Muhammad Shafee Abdullah lobbed this accusation at Shahrol, who is the ninth prosecution in the trial, while grilling him on a proposed investment by 1MDB into French energy company GDF Suez.
Despite ‘zero governance’ of 1MDB-PetroSaudi JV, partnership continued to maintain ‘strategic relationship’
During the 1MDB-Tanore trial yesterday, Former 1MDB chief executive officer Datuk Shahrol Azral Ibrahim Halmi denied he was part of a plot to defraud the fund, even though he had presented to his board of directors, proposals to continue partnering with PSI in 2010 — after their dubious JV a year ago.
1MDB-Tanore Trial Day 30: Longer proceedings until to make up for Najib’s absence from swollen eyes
This extended schedule will be in force until the end of next week to make up for the controversial absence of Najib on Oct 31.
Tengku Adnan withdraws strike out application in RM57m income tax suit
At the KL High Court today, Justice Datuk Azimah Omar ordered the former minister to pay RM2,000 costs to the plaintiff after the defendant withdrew the application.
