Goldman-1MDB case transferred to High Court
KUALA LUMPUR (Dec 16): The 1Malaysia Development Bhd (1MDB) US$6.
Deloitte seeks judicial review of SC’s decision relating to RM2.2m 1MDB-linked sanction
KUALA LUMPUR (Dec 14): Deloitte PLT is seeking a judicial review in relation to the Securities Commission Malaysia's (SC) decision to dismiss the audit firm's application for a review of the RM2.
Najib allowed access to 17,000 'Justo documents' by High Court
KUALA LUMPUR (Dec 13): Former Prime Minister Datuk Seri Najib Abdul Razak got the nod from the High Court today to inspect 17,000 documents given by whistleblower and former PetroSaudi International Ltd (PSI) executive Xavier Justo to the authorities in the 1Malaysia Development Bhd (1MDB)-Tanore case.
Decisions to seek initial RM3.95b KWAP loan made before SRC directors formally appointed
KUALA LUMPUR (Dec 11): The decisions regarding the initial loan application to Retirement Fund Incorporated (KWAP) amounting to RM3.
Najib insists its up to KWAP to give RM2b loan to SRC
KUALA LUMPUR (Dec 10): Datuk Seri Najib Abdul Razak maintained his position that despite his agreement to a suggestion that the Retirement Fund Incorporated (KWAP) extends a RM2 billion loan to SRC International Sdn Bhd, the decision still lies with KWAP's investment board on whether to approve or reject the loan.
AmBank Group says will 'vigorously oppose' Najib's suit
KUALA LUMPUR (Dec 10): AMMB Holdings Bhd (AmBank Group) and its subsidiary AmBank Islamic Bhd have appointed solicitors to fight the suit filed by former prime minister Datuk Seri Najib Abdul Razak, in relation to the handling of his current accounts with AmBank Islamic.
Najib files suit against Joanna Yu, AmBank with regard to AmBank accounts
KUALA LUMPUR (Dec 10): Datuk Seri Najib Abdul Razak has filed a suit against AmBank Islamic Bhd, AMMB Holdings Bhd and AmBank relationship manager Joanna Yu Ging Ping in relation to the accounts under the former premier's name, which were utilised for the purpose of diverting funds from SRC International Sdn Bhd.
Najib: We need an expert witness because my signature was forged
KUALA LUMPUR (Dec 10): Datuk Seri Najib Razak today questioned the authenticity of some of his signatures in several documents that have been tendered at the High Court in his SRC International Sdn Bhd trial which necessitated an expert witness.
Najib explains Rosmah's watch buy as making up for shortened holiday
KUALA LUMPUR (Dec 10): Former premier Datuk Seri Najib Abdul Razak today explained, on the witness stand at the High Court, that his close to a half million ringgit Chanel watch purchase for his wife Datin Seri Rosmah Mansor was for her birthday and as a means to make up for cutting short their family holiday in Honolulu in the United States.
SRC Trial Day 64: Najib to be cross-examined today
KUALA LUMPUR (Dec 10) : Lead counsel Tan Sri Muhammad Shafee Abdullah will pose several questions to former premier Datuk Seri Najib Razak who faces charges of embezzling of RM42 million of in the SRC Iinternational Sdn Bhd trial.
