Malay Mail on MSN3d
High Court rejects Najib’s bid to get defence witnesses’ statements recorded in 1MDB investigation
Datuk Seri Najib Razak failed today to get the written statements of what potential defence witnesses in his 1Malaysia ...
malaymail2d
Najib’s 1MDB trial: MACC officer admits doesn’t know if alleged Saudi prince’s passport genuine or if he wrote donation letters
Was the man introduced to the Malaysian Anti-Corruption Commission (MACC) as a Saudi prince in 2015 actually the one who ...
Key figure in 1MDB probe appeared familiar to Saudi royals, witness tells court
PUTRAJAYA: The High Court was told that a key figure in the 1Malaysia Development Bhd (1MDB) scandal, Eric Tan, appeared ...
Yahoo Malaysia3d
1MDB trial: Terengganu royal recalls being impressed with Jho Low’s intelligence, claims of ties to Najib
PUTRAJAYA, Feb 12 — Tengku Datuk Rahimah Sultan Mahmud, the sister of the Terengganu sultan, said today that she was ...
Malay Mail on MSN5d
Najib told me Saudi will give financial aid, ex-ambassador tells 1MDB trial
Testifying in Najib’s 1MDB trial as the fifth defence witness, Syed Omar said there was an unofficial meeting on January 11, ...
Astro Awani3d
Carian mengenai topik has filed an application
Former Prime Minister Datuk Seri Najib Tun Razak has filed an application to set aside the Mareva injunction obtained by ...
Jho Low ‘highly persuasive and convincing’, royal witness testifies in Najib Razak graft trial
PUTRAJAYA: The sister of Sultan Mizan Zainal Abidin of Terengganu told the High Court here that fugitive businessman Low Taek ...
bernama5d
WITNESS: NO DIRECT KNOWLEDGE OF FINANCIAL AID DISCUSSION BETWEEN NAJIB, SAUDI KING
Former Malaysian ambassador to Saudi Arabia, Prof Datuk Syed Omar Syed Mohamad Al-Saggaf, told the High Court here today that ...
Top cases brought under the US anti-corruption law now in Trump’s crosshairs
The Wall Street investment bank’s Malaysian subsidiary pleaded guilty to a bribery charge as the bank agreed a $2.9bn settlement with multiple authorities, including the DoJ, over the 1Malaysia ...
JD Supra2d
President Trump Orders FCPA Freeze; DOJ Announces Major Policy Realignment De-Emphasizing Corporate Investigations and Enforcement
The much-heralded end to prosecutions brought pursuant to the Foreign Corrupt Practices Act (FCPA) never materialized during the first Donald ...