News about 1mdb

PUTRAJAYA (Dec 28): The defence and prosecution in Datuk Seri Najib Razak's SRC International Sdn Bhd case are making sure that the High Court's notes of proceedings, which found the former premier guilty of all seven counts of criminal breach of trust (CBT), abuse of power and money-laundering, are in order.

PUTRAJAYA (Dec 24): The Federal Court reconfirmed today that it will hear on Jan 21, 2021 lawyer Tan Sri Muhammad Shafee Abdullah’s (pictured) application to expunge an affidavit related to the money laundering and tax evasion charges against him involving RM9.

KUALA LUMPUR (Dec 18): Former deputy finance minister Datuk Ahmad Maslan today failed in his third attempt to send representation to the prosecution to either reduce or remove his charges of money laundering and providing false statements to Malaysian Anti-Corruption Commission (MACC) officers.

KUALA LUMPUR (Dec 7): All 1Malaysia Development Bhd (1MDB)-related trials involving former premier Datuk Seri Najib Razak in two different High Courts this month have been postponed until next month as the Pekan Member of Parliament (MP) has written to inform that he has to attend the Parliament session until Dec 17.

KUALA LUMPUR (Dec 7): The prosecution from the Securities Commission Malaysia (SC) has applied to the High Court here to transfer former Goldman Sachs banker Roger Ng's Capital Market and Services Act alleged offences case before another High Court judge who is also hearing similar charges.

KUALA LUMPUR (Nov 30): The 1Malaysia Development Bhd (1MDB) audit tampering trial involving former prime minister Datuk Seri Najib Razak and former 1MDB president Arul Kanda Kandasamy has been deferred for the whole of this week.

KUALA LUMPUR (Nov 18): Ex-PM Datuk Seri Najib Razak is asking a US court to let his lawyers seek documents and testimony from Goldman Sachs Group Inc, Bloomberg reported today.

KUALA LUMPUR (Nov 18): Low Taek Jho aka Jho Low should not have any fears about returning home to Malaysia if he thinks he is innocent over the 1Malaysia Development Bhd (1MDB) mega scandal, The Star reported Inspector-General of Police Tan Sri Abdul Hamid Bador (pictured) saying.

KUALA LUMPUR (Nov 17):  “I don’t believe there’s any wrongdoing,” Low Taek Jho (pictured), the alleged mastermind behind the 1Malaysia Development Bhd (1MDB) scam, was quoted by Qatari state-owned news channel Al Jazeera as claiming in a series of telephone conversations he had with the former Malaysian government, led by Tun Dr Mahathir Mohamad.

KUALA LUMPUR (Nov 9): Former premier Datuk Seri Najib Razak's 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial, which was supposed to resume this week, has been rescheduled to Dec 14 and 17, due to an extension of the Conditional Movement Control Order (CMCO).