Did Jho Low finance Trump’s re-election, asks DoJ – report
KUALA LUMPUR (March 14): The US Justice Department (DoJ) is investigating if fugitive financier Low Taek Jho had any part in financing President Donald Trump’s re-election campaign.
Shafee’s 'playful guard dog' delayed Najib's case, says report
KUALA LUMPUR (March 13): It is only 10-months-old and still in training but it is bigger than an adult dog.
Najib claims trial to SRC money laundering charges
KUALA LUMPUR (March 13): Former premier Datuk Seri Najib Razak today claimed trial at the High Court here to three counts of money laundering involving RM47 million in 1Malaysia Development Bhd's former subsidiary SRC International Sdn Bhd.
Public wants Najib’s trial to start — AG
PUTRAJAYA (March 12): Attorney-General Tommy Thomas told the Court of Appeal yesterday that the prosecution is under public pressure from within and outside the country to ensure that former prime minister Datuk Seri Najib Razak’s criminal breach of trust and money laundering trial begins as soon as possible.
MACC Act, money laundering law unfair to Najib
PUTRAJAYA (March 12): A lawyer representing former prime minister (PM) Datuk Seri Najib Razak in the SRC International Sdn Bhd case submitted yesterday that a provision in the Malaysian Anti-Corruption Commission Act 2009 (MACC Act) and another in the Anti-Money Laundering, Anti Terrorism Financing and Proceeds from Unlawful Activities Act 2001 (AMLATFPUA) are not fair to his client.
Khazanah's RM6.3 bil loss stirs up debate
PETALING JAYA (March 7): Khazanah Nasional Bhd's RM6.
Najib seeks to suspend 1MDB trial pending application to disqualify Gopal Sri Ram
PUTRAJAYA (March 7): Former Prime Minister Datuk Seri Najib Tun Razak wants the Court of Appeal to suspend his 1Malaysia Development Bhd (1MDB) trial pending his application to disqualify former Federal Court judge Datuk Seri Gopal Sri Ram from leading the prosecution team.
Hasanah wants non-1MDB judge to preside in her case
KUALA LUMPUR (March 6): Former Malaysian External Intelligence Organisation (MEIO) director-general Datuk Hasanah Abdul Hamid, who is facing criminal breach of trust (CBT) charge of public funds amounting US$12.
No need to pay damages to The Edge over suspension, says govt
KUALA LUMPUR (March 6): The government is maintaining its view that no damages ought to be awarded to The Edge Communications Sdn Bhd over the suspension of two of its publications by the Home Ministry (KDN) for more than three months in 2015, over reports on the 1Malaysia Development Bhd (1MDB) issue.
Al Jazeera journalist dismisses Najib's claim she is victim of political propaganda
KUALA LUMPUR (March 2): The award-winning Al Jazeera journalist who interviewed Najib, causing him to lose his cool at questions related to Jho Low and 1MDB, has dismissed former prime minister Datuk Seri Najib Razak's claim of her being a victim of political propaganda.
