Tag: Ahmad Akram Gharib

1MDB Civil Trial: The Money Trail and Questions Over Recovery

During the 1MDB Civil Trial, Liquidator Angela Barkhouse told the High Court that her team traced allegedly misappropriated 1MDB funds through a complex network of 29 offshore entities, while acknowledging that her findings were based on a retrospective reconciliation and that she could not confirm the final total amount recovered.

Ziqri Pulang Dengan Selamat: Akhirnya, Kemanusiaan Yang Membawanya Pulang

Hampir enam jam selepas keluar dari rumah, Ziqri ditemui dengan selamat di sebuah restoran di Cheras, kira-kira 23 kilometer dari Hartamas. Di sebalik detik cemas itu, ibunya, Datin Hasnah Abdul Rahman, melihat sesuatu yang lebih besar — sekumpulan manusia yang tidak mengenali anaknya tetapi memilih untuk membantu membawanya pulang.
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Perbicaraan 1MDB: Tuntutan Gangguan Dari Bekas PM Mahathir Menimbulkan Kebimbangan

Dalam satu pendedahan secara jelas di tempat saksi pada Isnin, bekas pegawai penyiasat 1MDB R Rajagopal berkata bahawa Tun Mahathir memanggil pihak polis untuk taklimat 1MDB lima hari selepas menjadi Perdana Menteri pada 2018.

1MDB Trial: Former PM Mahathir’s Alleged Interference Raises Concerns

In an explicit disclosure at the witness stand on Monday, former 1MDB investigating officer R Rajagopal said that Tun Mahathir summoned the police for 1MDB briefing five days after becoming Prime Minister in 2018.

Rosmah Sambut Baik Pembebasan: ‘Keadilan Telah Ditegakkan’

Dalam apa yang dilihatnya sebagai hadiah hari jadi yang indah, Datin Seri Rosmah Mansor, isteri bekas Perdana Menteri Datuk Seri Najib Razak, memberi amaran...

1MDB Najib Case ‘Ditched’ After Failing Six Years Blessing Theory

Prosecution did not go beyond unproven belief that former Prime Minister Najib Tun Razak gave Blessing -- legal minefield -- for 'wrongdoing' at 1MDB!

Shafee To File Contempt Proceedings Against Certain Media

Some of the recent media reports on the ongoing 1MDB-Tanore trial are lopsided and biased, Shafee said