KUALA LUMPUR (June 16): The action of National Audit Department (NAD) director (governance sector) Datuk Nor Salwani Muhammad, who had recorded the Feb 24, 2016 meeting of top government officials without their knowledge, could be deemed as unethical, according to former chief secretary to the government Tan Sri Ali Hamsa.
'Soft-spoken' Arul Kanda did not pressure auditor-general to alter 1MDB audit report, says Ali Hamsa
KUALA LUMPUR (June 16): Former chief secretary to the government Tan Sri Ali Hamsa said then 1Malaysia Development Bhd (1MDB) president and CEO Arul Kanda Kandasamy did not pressure then auditor-general Tan Sri Ambrin Buang into altering the troubled fund's audit report during a meeting in February 2016.
KUALA LUMPUR (June 16): The 1Malaysia Development Bhd (1MDB) audit report tampering trial of former prime minister Datuk Seri Najib Razak and former 1MDB president Arul Kanda Kandasamy has resumed today, after one member of Najib's defence team was cleared of Covid-19.
Prosecution seeks to amend 'typographical errors' in charge against Najib, Arul in 1MDB audit tampering trial
KUALA LUMPUR (June 16): The prosecution team of the 1Malaysia Development Bhd (1MDB) final audit report tampering trial of former prime minister Datuk Seri Najib Razak and former 1MDB president Arul Kanda Kandasamy is seeking to amend the charge against both of the accused.
KUALA LUMPUR (June 11): The resumption of the hearing of the government’s RM250 million civil suit against National Feedlot Corp Sdn Bhd (NFC), its chairman Datuk Seri Dr Mohamad Salleh Ismail and nine others, has been postponed to Sept 1.
KUALA LUMPUR (June 4): The defence in former Prime Minister Datuk Seri Najib Abdul Razak’s SRC International Sdn Bhd trial told the High Court here today that it was difficult to mount the best defence possible for their client as he was a prime minister and a man with immense power.
KUALA LUMPUR (June 3): The prosecution in Datuk Seri Najib Abdul Razak’s SRC International Sdn Bhd trial contended that the former prime minister had absolute knowledge of RM42 million from SRC which ended up in his accounts.
KUALA LUMPUR (June 3): The defence concluded its submissions on the three money laundering charges faced by Datuk Seri Najib Abdul Razak by saying that the former premier did not check the deposits in his accounts as he thought they were Saudi Arabian donations, and that his deceased senior private secretary would have confirmed if there were enough funds or not.
KUALA LUMPUR (May 22): The High Court has turned down a lawyer's request for a revision of the Sessions Court decision earlier this month to grant a discharge not amounting to an acquittal (DNAA) to Riza Shahriz Abdul Aziz over money laundering charges in relation to 1Malaysia Development Bhd.
KUALA LUMPUR (May 21): Former 1MDB CEO Datuk Shahrol Azral Ibrahim Halmi told the High Court today that he could not comment on whether former prime minister Datuk Seri Najib Abdul Razak was involved in the dealings between the troubled fund and PetroSaudi International Ltd (PSI).