Keterangan Shahrol dalam kes saman sivil 1MDB kembali menjadi perhatian selepas pihak pembelaan mempersoalkan beberapa percanggahan dalam keterangannya, termasuk isu maklumat yang didakwa mengelirukan mahkamah dan PAC serta kegagalan membawa risiko penting pelaburan kepada Lembaga Pengarah.
CEO accountability is under scrutiny as former 1MDB chief executive Datuk Shahrol Azral Ibrahim Halmi returns to the witness stand, with defence lawyers questioning where responsibility lies for decisions that led to the fund’s multibillion-ringgit losses.
In a statement read by his eldest son, Datuk Nizar Najib, former Prime Minister Najib Razak asserts that he was deceived by others involved in the 1MDB scandal and was unaware of the illicit activities tied to the controversial fund.
Dalam kenyataan yang dibacakan oleh anak sulungnya, Datuk Nizar Najib, bekas Perdana Menteri Najib Razak menegaskan bahawa beliau telah diperdaya dalam skandal 1MDB dan tidak mengetahui aktiviti haram yang berkaitan dengan dana tersebut.
Former Prime Minister Datuk Seri Najib Razak's defense team has called for his acquittal in the RM2.3 billion 1MDB scandal, claiming key witness testimonies are inconsistent and cannot be trusted, as the high-profile trial continues in the High Court.
The defence argues that the witness testimonies in the 1MDB-Tanore trial were filled with "terrible hearsay" and therefore should not be taken into account...
The Board of Directors of 1MDB passed a resolution to acquire TEHSB before seeking Najib’s approval as representative of MOF Inc, the sole shareholder...
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
Even if the Agong's Decree on house arrest for Najib lies hidden forever, the Pardons' Board letter dated 29 January 2024 on halving of 12 year jail sentence 'without remission' mentioned, exists!
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
From the number of statements made by Jasmine Loo during the course of her taking the witness stand, it is obvious that the top level management and certain parties involved with 1MDB would keep former Prime Minister, Datuk Seri Najib Razak in the dark about some of the dealings and used his name as purportedly giving approval to some of the project developments.
In what is an obvious effort to minimise his error in neglecting to do further due diligence on the investments by SRC, Shahrol said he took things that were proposed to him by Nik Faisal at "face value", including the fact that the latter may be telling former Prime Minister Najib a different story altogether
Lessons not learnt . . . The reasons for the 1MDB global financial scandal remain widely known in the public domain but so far there has been very little evidence that Malaysia has taken steps against history repeating itself!
Former Prime Minister Najib Tun Razak, jailed unrepresented on 23 August 2022, must allow movement on plight in jail -- read remedy -- and not be bogged down in the deadend for no rhyme or reason!