KUALA LUMPUR (Aug 17): The 1Malaysia Development Bhd (1MDB)-Tanore trial continues today with its former CEO Datuk Shahrol Azral Ibrahim Halmi (pictured) still in the witness stand which he took to late last year.
PETALING JAYA (Feb 5): An ex-executive from Goldman Sachs Group Inc has been permanently barred from the banking industry by the US Federal Reserve, for his involvement in the 1Malaysia Development Bhd (1MDB) corruption case.
KUALA LUMPUR (Jan 13): The final version of the 1Malaysia Development Bhd (1MDB) audit report in 2016 was not to be printed until former Prime Minister Datuk Seri Najib Razak had given his approval, a former audit director told the High Court today.
KUALA LUMPUR (Jan 13): Former National Audit Department (NAD) audit director Saadatul Nafisah Bashir Ahmad told the court that both herself and former auditor-general Tan Sri Ambrin Buang were frustrated with the amendments proposed for 1Malaysia Development Bhd (1MDB)'s final audit report.
KUALA LUMPUR (Jan 8): Datin Seri Rosmah Mansor said today that her lawyers will look into a number of phone recordings revolving around her husband Datuk Seri Najib Razak and her when the former premier was sorting out the issues surrounding the investigation into 1Malaysia Development Bhd (1MDB) in 2016.
KUALA LUMPUR (Jan 6): Jho Low, or Low Taek Jho, a fugitive linked to the 1Malaysia Development Bhd (1MDB) financial scandal said in an interview published today that he was merely an intermediary for 1MDB deals.
KUALA LUMPUR (Dec 19): Former premier Datuk Seri Najib Razak's (pictured) application to call a foreign expert to examine the documents bearing his signature in the SRC International Sdn Bhd trial will be heard on Jan 7 by the High Court.
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.