Tag: Low Taek Jho

Shahrol: Kredibiliti Bekas CEO 1MDB Dipersoal, Shafee Tidak Tolak Kemungkinan Tindakan

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.

If The CEO Is Not Responsible, Then Why Is Najib The First Defendant?

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.
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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

The NatWest Boss, The Missing Malaysian Billions And The Damning Email

Rick Haythornthwaite stonewalled investigator on the trail of ‘world’s biggest financial scandal’ On a summer’s day in 2009 on the sparkling waters of the French...

1MDB: Jasmine Loo Grilled On Her Dealings with Jho Low

During the 1MDB trial, defence counsel Shafee Abdullah asked Loo why Jho Low's character cannot be generalised when he is obviously a crook of the highest order, but his client's (Najib's) character was heavily generalised and his liberty at stake, Low's is not and he could be on the beach somewhere while Najib is in the dock!

1MDB: Jasmine Loo Nafi Ada Perjanjian Supaya Tuduhan Terhadapnya Digugurkan

Ketika disoal siasat, bekas pengarah 1MDB itu berkata bahawa dia tidak mengetahui butir-butir mengenai pertuduhan terhadapnya dan menyerahkan kepada peguamnya untuk menelitinya. Dalam perbicaraan 1MDB-Tanore...

Malaysia has recovered $5m of stolen 1MDB assets over the last 13 months

Malaysia is still trying to recover billions of dollars investigators say were stolen from the state fund. MACC has announced the recovery of property and...

Najib Defence Team To Act Against Netflix’s Man On The Run

Man On The Run, a documentary currently being aired on Netflix is said to be targetting at the former Premier and is subjudice to...

A Judge Does Not Need 10 Reasons To Recuse Himself, Just 1 – And It’s A Biggie!

Important to note that the impartiality and integrity of the judicial system are paramount to ensuring justice is served and one essential aspect of...

Besar Kemungkinan Zeti Tahu Mengenai Wang Jho Low Dalam Akaun Syarikat Suami Di Singapura

KUALA LUMPUR: Baru-baru ini, polis Singapura telah berkongsi maklumat dengan Bank Negara (BNM) mengenai transaksi mencurigakan akaun bank milik syarikat suami dan anak Zeti...

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...

Najib-1MDB Trial: No Due Diligence Report On PSI Before JV

By Aathi Shankar Datuk Shahrol Azral Ibrahim Halmi did not submit any due diligence report for the perusal of board of directors before the 1Malaysia...

Najib-1MDB Trial: Jho Low Drafted Shahrol’s Letter To Stop Audit

By Aathi Shankar Fugitive businessman Jho Low had drafted contents of official letters for Datuk Shahrol Azral Ibrahim Halmi to successfully prevent an audit on...

Najib-1MDB Trial: Trial Witness Lies About Jho Low

By Aathi Shankar Datuk Shahrol Azral Ibrahim Halmi was caught lying in court today when he contradicted his own witness statement (WS) on the presence...