KUALA LUMPUR (Nov 9): The financial situation of 1Malaysia Development Bhd (1MDB) was likened to a “coffee shop” by prosecutor Datuk Seri Gopal Sri Ram at the 1MDB-Tanore trial on Tuesday.
KUALA LUMPUR (Sept 7): A police raid and seizure of documents of 1Malaysia Development Bhd's (1MDB) premises in 2015 was the reason the now-defunct fund's former chief executive officer (CEO) Arul Kanda Kandasamy had difficulty in procuring documents which were vital for the National Audit Department's (NAD) audit of the company, suggested a defence lawyer.
KUALA LUMPUR (July 19): More dates have been fixed next year for the proceedings of the 1Malaysia Development Bhd (1MDB) audit report tampering trial involving former premier Datuk Seri Najib Razak and former 1Malaysia Development Bhd (1MDB) CEO Arul Kanda Kandasamy.
Najib fails in bid to delay paying RM1.69b in tax as court rules all taxpayers are equal before the law
KUALA LUMPUR (June 14): Former prime minister Datuk Seri Najib Abdul Razak failed in his application for a stay of a decision by the High Court last July 22 to allow the Inland Revenue Board (IRB) to enter a summary judgement against the politician and require him to pay tax arrears of RM1.
Judge to deliver decision on Najib's bid to obtain documents related to Goldman Sachs, Jho Low, Zeti's family on July 12
KUALA LUMPUR (May 31): The High Court has today fixed July 12 to deliver its decision on whether it will issue a court order to compel the prosecution to supply documents to former premier Datuk Seri Najib Razak's defence team, as part of his discovery application on Goldman Sachs-related matters and items in his 1Malaysia Development Bhd (1MDB)-Tanore trial.
KUALA LUMPUR (May 24): Oxford-trained High Court judicial commissioner Adlin Abdul Majid is set to preside over the main US$7.
KUALA LUMPUR (May 10): The Ministry of Finance (MoF) has confirmed the filing of 22 suits by 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd for the recovery of assets with a total in excess of RM96.
KUALA LUMPUR (May 3): Both the 1Malaysia Development Bhd (1MDB)-Tanore and SRC International Sdn Bhd trials involving former Prime Minister Datuk Seri Najib Abdul Razak have been postponed this week as a member of his defence team is under quarantine due to close contact with a number Covid-19 positive patients.
KUALA LUMPUR (Feb 23): The Malaysian government through the Inland Revenue Board (IRB) had obtained a judgement in default (JID) at the High Court last week against 1Malaysia Development Bhd's (1MDB) former general counsel Jasmine Loo Ai Swan over her unpaid taxes amounting to RM2.
Prosecution asks High Court to warn Najib against attacking potential witness ex-BNM governor Zeti Aziz
KUALA LUMPUR (Jan 5): The prosecution wants the High Court to give a stern warning to Datuk Seri Najib Razak to not attack its witnesses during the course of his 1Malaysia Development Bhd (1MDB) trial.