KUALA LUMPUR (Nov 9): Datuk Seri Najib Razak (pictured) is challenging the legality of the appointment of Datuk DP Naban as a counsel for the Inland Revenue Board (IRB) in relation to a suit to recover RM1.
KUALA LUMPUR (Nov 6): The High Court here today was told that the Chief Executive Officer (CEO) of PetroSaudi International Ltd (PSI) Tarek Obaid had instructed that a total of US$83 million (RM343.
KUALA LUMPUR (Nov 5): The defence in the 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial today alleged that prosecution witness Datuk Shahrol Azral Ibrahim Halmi (pictured) helped to facilitate a scam to siphon money out of the defunct sovereign wealth fund.
KUALA LUMPUR: Attorney-General (AG) Tan Sri Tommy Thomas said the 1Malaysia Development Bhd (1MDB)-Tanore trial requires the expertise of 76-year-old prosecutor Datuk Seri Gopal Sri Ram, a former Federal Court judge, as the case is a highly complex white collar crime case that calls for an all-round barrister to lead the prosecution exam.
KUALA LUMPUR (Oct 23): The defence team in Datuk Seri Najib Razak's SRC International Sdn Bhd graft trial involving RM42 million of the company's funds has argued that the prosecution must first prove that the former prime minister indeed committed the predicate offences — criminal breach of trust (CBT) — in order for the money laundering charges to stand, as the two offences are related.
KUALA LUMPUR (Oct 7): Former 1Malaysia Development Bhd (1MDB) CEO Datuk Shahrol Azral Ibrahim Halmi said the initial public offering (IPO) of 1MDB Energy in 2015 could have been successful, if not for the negative publicity spread by the Opposition at the time.
KUALA LUMPUR (Sept 18): Former premier Datuk Seri Najib Razak (caption) has asked for an early break in today's proceedings of the 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial to seek treatment for his eyes following the worsening haze engulfing the country.
Jho Low bandied about big names like Jordan's Queen Rania, U2's Bono, former Disney CEO for TIA, foundation, says defence
KUALA LUMPUR (Sept 18): The defence in Datuk Seri Najib Razak's 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial told the High Court here yesterday that fugitive financier Low Taek Jho had bandied about several big names as possible directors and trustees for the Terengganu Investment Authority (TIA) and its foundation.
KUALA LUMPUR (Sept 11): Datuk Seri Najib Razak's trial on abuse of power and money laundering involving funds from 1Malaysia Development Bhd (1MDB-Tanore trial) has been postponed to next Tuesday as the former prime minister is on two days' medical leave due to another bout of conjunctivitis.