Tag: 1 Malaysia Development Berhad

RM42m SRC Suit: If RM30m Came Back To SRC, Why Is The Full Amount Still Being Claimed?

The defence in former prime minister Datuk Seri Najib Razak’s RM42 million civil suit has challenged the basis for the full claim, pointing to bank records showing RM30 million was credited back into SRC International’s own account within 12 days of the December 2014 transactions.

Dorsett Hotels Marks 10 Years With ‘Perfect 10’ Celebration

Ten years is a long time to show up for people. For Dorsett, it has meant a decade of welcoming guests, creating memories and building connections with the communities it calls home.
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Najib-1MDB Trial: Amhari Bought RM800,000 Property With Jho Low’s Money

By Aathi Shankar Former special officer to Datuk Seri Najib Razak, Datuk Amhari Effendi Nazaruddin seems not as innocent as he portrays himself to be. The...

Najib-1MDB trial: Amhari had USD800,000++ in Swiss account

By Aathi Shankar Datuk Seri Najib Razak’s ex-special officer Datuk Amhari Effendi Nazaruddin had over USD800,000 in his private accounts in BSI in Switzerland in...

Najib-1MDB Trial: Baffling ‘Jho Low’ U-turn

By Aathi Shankar The Pakatan Harapan (PH) government has made a major U-turn in its relentless persecution of former Prime Minister Datuk Seri Najib Razak. PH...

Najib-1MDB Trial: Jho Low Is The Key Witness

By Aathi Shankar The much-awaited Najib-1MDB trial kicked-started here yesterday, Wednesday, August 28, 2019 with a powerful opening statement by the ad hoc lead prosecutor...

Najib-1MDB Trial: Amhari Failed To Clarify Jho Low-Najib Link At TIA Meeting

Datuk Amhari Effendi Nazaruddin failed to clarify that Jho Taek Low or Jho Low was Datuk Seri Najib Razak’s ‘advisor’ at a Terenggany Investment...

The strange case of 1MDB…

By Wong Jae Senn It may not have occurred to some but the 1MDB is a very strange case. Pitched as the epitome of kleptocracy...

Najib-SRC Trial: Jho Low Controlled Accounts, Companies Via Proxies, Cronies

By Aathi Shankar Fugitive businessman Low Taek Jho or Jho Low was ultimately in control of Ambank accounts belonging to former Prime Minister Datuk Seri...

Prosecution tries to delay 1MDB trial – again.

Prosecutors are trying once again today to postpone the start of Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial until his ongoing...

Prosecution fails to delay the start of 1MDB trial

Judge Collin Lawrence Sequerah rejected appeals by the prosecution to delay the start of the 1MDB trial, saying it was the third time the...