Ex-1MDB senior officials did not face charges, court told
PUTRAJAYA: A former investigating officer in the 1Malaysia Development Bhd (1MDB) case told the High Court that he did not ...
Former investigating officer did not recommend charges against 1MDB ex-management
PUTRAJAYA: A former investigating officer in the 1Malaysia Development Bhd (1MDB) case said he did not recommend the Attorney ...
Free Malaysia Today2d
No charges recommended against ex-1MDB CEOs, court told
Those charged in absentia included fugitive businessman Low Taek Jho (also known as Jho Low), his aide Tan Kim Loong, former 1MDB general counsel Loo Ai Swan (Jasmine Loo), former 1MDB executive ...
Malay Mail on MSN3d
Witness: Najib said ‘Oh my God’ on RM42m in his accounts, his surprise was genuine
Then prime minister Datuk Seri Najib Razak was genuinely surprised about the RM42 million that were sent to his personal bank accounts from ...
Malay Mail on MSN4d
Witness: Najib said ‘My God’, shocked, upset over RM42m entering his accounts via 1MDB’s CSR firm
Then prime minister Datuk Seri Najib Razak had been shocked and upset that RM42 million had entered his personal bank ...
BERNAMA7d
Court Orders 1MDB To Pay Costs Of RM225,000 To Riza Shahriz And Two Others
The High Court here today ordered 1Malaysia Development Berhad (1MDB) to pay RM225,000 in costs to former Prime Minister ...
Free Malaysia Today4d
Najib taken aback after finding out funds banked into accounts, trial told
He also denied being in a hotel in London in 2015 with Low, former 1MDB general counsel Jasmine Loo, and one of Low’s aides, Kee Kok Thiam, to discuss drafting the “donation” letter.
Sinar Daily on MSN2d
No orders to prosecute 1MDB’s senior officials - Rajagopal
Rajagopal, who had investigated a Dec 2014 police report on alleged criminal breach of trust of 1MDB funds and retired in ...