MACC was unable to identify the three Saudi princes
KUALA LUMPUR (March 4): An MACC officer investigating the RM2.
Jho Low denied knowing anything about Najib’s Ambank account
KUALA LUMPUR (March 3): Fugitive businessman Low Taek Jho (Jho Low) had in 2015 declared that he had nothing to do with former prime minister Datuk Seri Najib Abdul Razak’s bank accounts.
Jho Low associate claims unaware of RM32m recipient identity
KUALA LUMPUR (March 3): Former Putrajaya Perdana Bhd (PPB) group executive director Jerome Lee Tak Loong said he did not know who received two cash transfers totalling RM32 million paid from the company’s accounts in 2014.
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.
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.
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.
Roger Ng's trial transferred to High Court, may be combined with Goldman Sachs bond sale case
KUALA LUMPUR (Feb 25): Former Goldman Sachs banker Roger Ng Chong Hwa's trial for abetting the financial institution in the sale of guaranteed notes and bonds belonging to 1Malaysia Development Bhd (1MDB) will now be heard at the High Court.
