Eric Tan claims he does not know beneficiary of US$681m ‘donation’
KUALA LUMPUR (March 3): Eric Tan Kim Loong, a confidante of Low Taek Jho (Jho Low), claimed he does not know who the recipients of the infamous US$681 million (RM2.
MACC allowed for pre-prepared witness statement from Jho Low associate Eric Tan
KUALA LUMPUR (March 3): A Malaysian Anti-Corruption Commission (MACC) investigating officer testified in court today that during its 2015 probe into the 1Malaysia Development Bhd (1MDB) scandal, the commission accepted a pre-prepared witness statement from fugitive Eric Tan Kim Loong instead of questioning him.
Ex-minister Jamil was not in Riyadh as he had claimed, says MACC man
KUALA LUMPUR (March 2): Former minister Datuk Seri Jamil Khir Baharom’s testimony that he was with former premier Datuk Seri Najib Abdul Razak in Saudi Arabia on Jan 11, 2010 for an informal meeting with the late King Abdullah was today disputed by a Malaysian Anti-Corruption Commission (MACC) investigating officer.
SRC Trial: MACC officer confirms authenticity of donation letter from Saudi prince
KUALA LUMPUR (Feb 27): A Malaysian Anti-Corruption Commission (MACC) investigating officer confirmed in the High Court today the authenticity of four letters linked to an alleged donation that the Saudi Arabia royals had given former Prime Minister Datuk Seri Najib Razak.
Jho Low called Najib his boss: Witness
KUALA LUMPUR (Feb 27): The High Court heard that businessman Low Taek Jho (Jho Low) had referred to former prime minister Datuk Seri Najib Abdul Razak as his “boss” when dealing with sums of money totalling RM170 million that were transferred in and out of Putrajaya Perdana Bhd’s (PPB) subsidiaries from SRC International Sdn Bhd.
Jho Low called Najib his boss: Witness
KUALA LUMPUR (Feb 27): The High Court heard that businessman Low Taek Jho (Jho Low) had referred to former prime minister Datuk Seri Najib Abdul Razak as his “boss” when dealing with sums of money totalling RM170 million that were transferred in and out of Putrajaya Perdana Bhd’s (PPB) subsidiaries from SRC International Sdn Bhd.
High Court fixes dates for IPIC trial from end-November to January 2021
KUALA LUMPUR (Feb 27): The High Court has fixed the trial dates for Datuk Seri Najib Abdul Razak and former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah's International Petroleum Investment Company (IPIC) case.
Senior Umno politicians' challenge on MACC notices dismissed
KUALA LUMPUR (Feb 26): The High Court today dismissed a challenge mounted by former Johor Bahru MP Tan Sri Shahrir Samad, former deputy finance minister Datuk Ahmad Maslan and former deputy home minister Datuk Nur Jazlan Mohamed on the Malaysian Anti-Corruption Commission (MACC) notices issued to them to recover funds from 1Malaysia Development Bhd.
SRC trial postponed as witness statement not finalised, Najib to be at PWTC
KUALA LUMPUR (Feb 25): Datuk Seri Najib Abdul Razak's SRC International Sdn Bhd trial has been postponed today, as the former premier needs to be at an Umno meeting, while the statement for the next defence witness to be called is yet to be finalised.
Judge recuses herself from Riza Aziz’s 1MDB money-laundering trial
KUALA LUMPUR (Feb 25): The RM1.
