KUALA LUMPUR (Sept 20): The Sessions Court here today set Sept 24 for mention of the case of Riza Shahriz Abdul Aziz, the stepson of former Prime Minister Datuk Seri Najib Abdul Razak, on money laundering charges amounting to US$248 million (RM1.
1MDB-Tanore trial: Amhari: Najib paid me tens of thousands in cash for Abu Dhabi, China 'secret missions'
KUALA LUMPUR (Sept 20): Datuk Amhari Efendi Nazaruddin told the High Court that he received “berpuluh ribu” (tens of thousands) in cash from former premier Datuk Seri Najib Abdul Razak after he embarked on “secret missions” to Abu Dhabi and China over 1Malaysia Development Bhd (1MDB) matters in 2016.
KUALA LUMPUR (Sept 19): Former special officer to Datuk Seri Najib Abdul Razak today disagreed with Najib's lead counsel, Tan Sri Muhammad Shafee Abdullah’s suggestion that he was concealing important documents in order to use it as leverage for his own alleged offences.
KUALA LUMPUR (Sept 19): The High Court here today set Oct 24 for another case management of a suit by the Inland Revenue Board (IRB) against former Prime Minister Datuk Seri Najib Abdul Razak’s son Datuk Mohd Nazifuddin to seek RM37.
KUALA LUMPUR (Sept 19): Datuk Seri Najib Razak's former aide Datuk Amhari Efendi Nazaruddin could be involved in the conspiracy to embezzle 1Malaysia Development Bhd (1MDB) monies and transfer them into a fake entity in 2012 and 2014, the High Court was told today.
KUALA LUMPUR (Sept 18): Former 1Malaysia Development Bhd (1MDB) chief executive officer (CEO) Datuk Shahrol Azral Ibrahim Halmi was the one who suggested to Datuk Seri Najib Abdul Razak to take over the Terengganu Investment Authority (TIA) from Terengganu Menteri Besar Inc (MB Inc) to form 1MDB, the High Court heard yesterday.
KUALA LUMPUR (Sept 17): The High Court here was told today that fugitive businessman Low Taek Jho, also known as Jho Low, had shown interest in the Terengganu Investment Authority (TIA) since the idea of its establishment was proposed in 2008.
KUALA LUMPUR (Aug 6): Fugitive businessman Low Taek Jho (Jho Low) ordered RM40 million of SRC International Sdn Bhd funds to be channelled into former premier Datuk Seri Najib Razak’s AmBank accounts in the final week of December 2014 to ensure funds advanced by two Putrajaya Perdana Bhd units could be returned.
KUALA LUMPUR (April 10): Pakatan Harapan MPs pointed out that Datuk Seri Najib Abdul Razak broke the embargo placed on the Federal Land Development Authority (Felda)'s white paper, when he made a Facebook post on the matter and shared a portion of the document on social media.
PUTRAJAYA (March 18): Attorney General Tommy Thomas denied that there was a breach of natural justice on former premier Datuk Seri Najib Abdul Razak, as claimed by his lead counsel in the SRC International Sdn Bhd case.