KUALA LUMPUR (Sept 20): The Sessions Court here today set Sept 24 for mention of the case of Riza Shahriz Abdul Aziz, the stepson of former Prime Minister Datuk Seri Najib Abdul Razak, on money laundering charges amounting to US$248 million (RM1.
MANHATTAN (Sept 20): Swedish pension fund Sjunde AP-Fonden will control a class action against global investment bank Goldman Sachs Group Inc.
1MDB-Tanore trial: Najib still powerful enough to create 'instability' in my livelihood, says witness
KUALA LUMPUR (Sept 20): Datuk Amhari Efendi Nazaruddin, a former aide of Datuk Seri Najib Razak, said his ex-boss was still powerful and influential enough to create “instability” in his livelihood during his testimony at the High Court yesterday.
1MDB-Tanore trial: Amhari: Najib paid me tens of thousands in cash for Abu Dhabi, China 'secret missions'
KUALA LUMPUR (Sept 20): Datuk Amhari Efendi Nazaruddin told the High Court that he received “berpuluh ribu” (tens of thousands) in cash from former premier Datuk Seri Najib Abdul Razak after he embarked on “secret missions” to Abu Dhabi and China over 1Malaysia Development Bhd (1MDB) matters in 2016.
KUALA LUMPUR (Sept 20): Datuk Seri Najib Razak's former aide Datuk Amhari Efendi Nazaruddin (pictured left) has implied that the former Prime Minister may have misled the Dewan Rakyat when he said that Low Taek Jho has never worked for 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR (Sept 19): Former special officer to Datuk Seri Najib Abdul Razak today disagreed with Najib's lead counsel, Tan Sri Muhammad Shafee Abdullah’s suggestion that he was concealing important documents in order to use it as leverage for his own alleged offences.
KUALA LUMPUR (Sept 19): Datuk Seri Najib Razak's former aide Datuk Amhari Efendi Nazaruddin could be involved in the conspiracy to embezzle 1Malaysia Development Bhd (1MDB) monies and transfer them into a fake entity in 2012 and 2014, the High Court was told today.
KUALA LUMPUR (Sept 19): Prominent economist Professor Dr Jomo Kwame Sundaram has urged the federal government to reopen the question of cancelling the East Coast Rail Link (ECRL) mega infrastructure project, following 1Malaysia Development Bhd (1MDB)-Tanore trial key witness Datuk Amhari Efendi Nazaruddin's statements that the project was mooted to bail 1MDB out.
KUALA LUMPUR (Sept 19): The 1Malaysia Development Bhd (1MDB) or Tanore trial involving Datuj Seri Najib Razak at the High Court here may see a new prosecution witness being called today, if the defence finishes the cross examination of Datuk Amhari Efendi Nazaruddin and the prosecution concludes his re-examination.
KUALA LUMPUR (Sept 18): Prosecution witness Datuk Amhari Efendi Nazaruddin (pictured) was accused of hiding the fact that fugitive businessman Low Taek Jho misrepresented himself as adviser of the Terengganu royalty.