Tag: Datuk Amhari Effendi Nazaruddin

DNAA for Najib, Irwan in RM6.6B IPIC Case, Supporters Relieved

The Kuala Lumpur High Court today decided to discharge without acquittal (DNAA) former Prime Minister Datuk Seri Najib Razak and former Treasury Secretary-General Tan Sri Mohd Irwan Serigar Abdullah, over charges of criminal breach of trust involving RM6.6 billion of government funds. This decision came after procedural delays and the prosecution’s failure to submit key documents, a ruling that was met with relief from Najib's supporters, who believe the case lacked sufficient grounds.

DNAA Untuk Najib, Irwan Mengenai Kes IPIC RM6.6B, Penyokong Lega

Mahkamah Tinggi Kuala Lumpur hari ini memutuskan untuk melepas tanpa membebaskan (DNAA) bekas Perdana Menteri Datuk Seri Najib Razak dan bekas Ketua Setiausaha Perbendaharaan Tan Sri Mohd Irwan Serigar Abdullah, berhubung tuduhan pecah amanah melibatkan RM6.6 bilion dana kerajaan. Keputusan ini dibuat berikutan kelewatan prosedur dan kegagalan pendakwaan untuk menyerahkan dokumen penting, dan disambut dengan kelegaan oleh pihak penyokong Najib, yang percaya bahawa kes ini tidak mempunyai asas yang kukuh.
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Jho Low, Not Najib, Was the 1MDB Puppet Master, Court Told

Although former Prime Minister Najib has been charged for abuse of power, MACC investigating officer Nur Aida Arifin tells defence counsel Shafee Abdullah that the fugitive financier Jho Low was the one with total control of the company

Jasmine Loo Not Pursued For Charges, Has A Deal Been Struck?

Former 1MDB lawyer Jasmine Loo was first charged in absentia in December 2018 when she was accused of laundering US$5 million and US$999,975, being proceeds of unlawful activity received into the account of River Dee International SA (BVI) in Falcon Private Bank AG in Zurich, but to date the charges have yet to be pursued, giving rise to speculations about a possible deal with the authorities

Najib-SRC Trial: Najib Will Prove He Did Not Embezzle SRC Funds

By Aathi Shankar Former Prime Minister Datuk Seri Najib Razak will prove that he was not involved in any corrupt act to embezzle SRC International...

Najib-SRC Trial: Prosecution Still Withholds Identity of 102 Witnesses, Investigation Statements

By Aathi Shankar The current ruling Pakatan Harapan (PH) regime has promised to uphold the rule of law and, give a fair and just trial...

Najib-SRC Trial: Najib Ordered To Enter Defence

By Aathi Shankar Datuk Seri Najib Razak has been called to enter his defence for all 7 charges against him pertaining to alleged misappropriation of...

Najib-1MDB Trial: Shahrol Azral Sold PSI-JV Shares Without Mandatory Najib’s Approval

By Aathi Shankar The 1Malaysia Development Board (1MDB) management sold its 40% stake in a botched joint venture with PetroSaudi International (PSI) Limited without the...

Najib-1MDB Trial: PSI CEO Tarek Pocketed USD85m As Commission For 1MDB-PSI JV

By Aathi Shankar PetroSaudi International (PSI) chief executive officer (CEO) Tarek Essam Obaid pocketed a commission of USD85mil (approximately RM290 million) for the joint venture...

Former 1MDB CEO denies feigns innocence over funds transfers

By Aathi Shankar Datuk Shahrol Azral Ibrahim Halmi continues to play “the innocent” in former Prime Minister Datuk Seri Najib Razak’s trial involving 1Malaysia Development...

Najib-SRC Trial: Verdict On Prima Facie Case On Nov 11

By Aathi Shankar Datuk Seri Najib Razak will know on Monday morning, November 11, on whether he will be freed from or called to enter...

Najib-SRC Trial: Prosecution Failed To Prove RM42m Belonged To SRC International

By Aathi Shankar The prosecution has failed to prove that the RM42 million that former Prime Minister Datuk Seri Najib Razak had allegedly misappropriated belonged...

Najib-1MDB Trial: Shahrol Azral Transferred 1MDB’s Billions To Jho Low

By Aathi Shankar Datuk Shahrol Azral Ibrahim Halmi had transferred USD700 million from 1Malaysia Development Board (1MDB) to Good Star Limited in September 2009 without...

Najib-1MDB Trial: Shahrol Azral Faked Meeting With Najib

By Aathi Shankar 1Malaysia Development Board (1MDB) former chief executive officer (CEO) Datuk Shahrol Azral Ibrahim Halmi has deceitfully faked a meeting that never took...