1mdb audit
1MDB audit: Court allows MIA appeal to reinstate Pua's complaint
Unanimous ruling paves the way for disciplinary proceedings.
Hidir Reduan Abdul Rashid
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a year ago
YOURSAY | 1MDB audit case: Arul Kanda, Najib did not win the match
‘They were awarded the game only because opponents failed to turn up.’
Yoursay
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2 years ago
1MDB audit: Prosecution yet to file appeal petition
Appellate court fixes Sept 12 for mention of the case.
Hidir Reduan Abdul Rashid
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2 years ago
1MDB audit: Prosecution's appeal defective - Najib's lawyer
This is because the petition for this case has not been filed.
Hidir Reduan Abdul Rashid
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2 years ago
1MDB audit tempering case: Prosecution's appeal set for July 21 case management
Date fixed for prosecution to update court on status of its petition of appeal.
Bernama
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2 years ago
1MDB audit case: Prosecution appeals to quash acquittal of Najib, ex-CEO
Notice of appeal was filed earlier today, source says.
Hidir Reduan Abdul Rashid
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2 years ago
Ex-Goldman banker Ng deserves 15 years in prison, US prosecutors say
Former banker to be sentenced on March 9 after guilty verdict.
Reuters
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2 years ago
1MDB audit: Najib, ex-CEO to know on Friday if they need to enter defence
Judge to decide if prosecution has established prima facie case against duo.
Hidir Reduan Abdul Rashid
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2 years ago
DAY 6 | Court decision on Najib SRC case by end March
Defence argues Tengku Maimun should've known of post critical of Najib.
Hidir Reduan Abdul Rashid
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2 years ago
1MDB audit: Prosecution closes case against Najib, Arul Kanda
Prosecution has called 16 witnesses to testify, including star witness Arul.
Hidir Reduan Abdul Rashid
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3 years ago
1MDB audit case: MACC investigator unaware of ex-auditor’s testimony
This is over Ambrin's disagreement with the term 'tampering'.
Hidir Reduan Abdul Rashid
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3 years ago
Arul Kanda: I don’t know if SRC judge involved in 1MDB loan
Loan was from Maybank when Nazlan was its general counsel.
Hidir Reduan Abdul Rashid
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3 years ago
1MDB audit case: Investigating officer on MC, trial vacated
Prosecution was notified at the last minute that witness has intestinal bleeding.
Hidir Reduan Abdul Rashid
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3 years ago
Najib worried 1MDB audit report ‘spun politically’ - Arul Kanda
UPDATED 3.22PM | Najib told me to attend 2016 meeting, ex-1MDB CEO testifies.
Hidir Reduan Abdul Rashid
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3 years ago
Shafee down with Covid, Najib’s 1MDB audit trial vacated
Court fixed June 14 for hearing, says Wan Aizuddin.
Hidir Reduan Abdul Rashid
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3 years ago
Ambrin had ultimate authority on 1MDB audit - witness
Former auditor-general was also empowered with discretion, court hears.
Hidir Reduan Abdul Rashid
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3 years ago
I had suspicion on Najib over irregular 1MDB transactions: ex-chair
'I decided I would not want to see him personally,' Bakke testifies.
Hidir Reduan Abdul Rashid
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3 years ago
Najib told me to focus on 1MDB-Petrosaudi deal: Ex-chairperson
UPDATED 2.22PM | Witness says he expressed concern to Najib over alleged wrongful funds diversion.
Hidir Reduan Abdul Rashid
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3 years ago
Former auditor-general: Ambrin reluctant to discuss 1MDB audit
Madinah's predecessor said he could not verify 1MDB allegations.
Hidir Reduan Abdul Rashid
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3 years ago
I was shocked at order to destroy 1MDB audit report - witness
Former auditor-general testifies she knew a wrong was committed.
Hidir Reduan Abdul Rashid
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3 years ago
Najib's lawyer to undergo quarantine, 1MDB audit trial vacated
Muhammad has 5-day quarantine after arriving from UK tomorrow.
Hidir Reduan Abdul Rashid
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3 years ago
Najib didn't reply via SMS over diversion of US$700m of 1MDB funds: Witness
The money was meant for joint venture between PSI and 1MDB, court heard.
Hidir Reduan Abdul Rashid
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3 years ago
'I didn't destroy original 1MDB audit report as it contained material evidence'
Former auditor-general Madinah testifies the report was marked '09'.
Hidir Reduan Abdul Rashid
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3 years ago
Arul not prevented from attending PAC hearing on audit report - witness
1MDB AUDIT TRIAL | Ex-NAD officer testifies nobody stopped ex-1MDB CEO from showing up.
Hidir Reduan Abdul Rashid
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3 years ago
Najib didn't seek amendment to KLIA 2 project audit report, court hears
1MDB AUDIT TRIAL | Ex-auditor testifies this during the trial of Najib and Arul Kanda.
Hidir Reduan Abdul Rashid
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3 years ago
I told 1MDB auditors to drop Jho Low issue on Najib's orders - witness
UPDATED 2.45PM | This according to ex-PM's former principal private secretary Shukry Mohd Salleh.
Hidir Reduan Abdul Rashid
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3 years ago
Najib cabinet gave go-ahead for audit of 1MDB: Prosecution witness
The minutes of the cabinet meeting was read out in court.
Hidir Reduan Abdul Rashid
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4 years ago
1MDB, MOF sue KPMG for US$5.64b: report
UPDATED 6.20PM | This over alleged negligence in the audit of the sovereign wealth fund's financial statements.
4 years ago
Sri Ram, Apandi's conversation were between two 'brothers', no bias - prosecution
Najib is seeking to recuse Sri Ram from prosecuting the former premier's 1MDB audit report tampering case.
Hidir Reduan Abdul Rashid
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4 years ago
Deloitte partner, 2 ex-auditors go to court over MIA probe into 1MDB audit
Trio claims MIA investigation committee decision tainted by bias, irrational, and unreasonable.
Hidir Reduan Abdul Rashid
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4 years ago
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