1mdb trial
1MDB: Najib may interview convicted ex-banker
UPDATED 4.25PM | 1MDB TRIAL | Ex-PM believes Roger Ng's testimony may exonerate him.
Hidir Reduan Abdul Rashid
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3 months ago
Ex-PM denies telling Husni not to get involved in 1MDB
UPDATED 12.51PM | 1MDB TRIAL | Najib contends no documentary evidence presented to back ex-finance minister II's testimony.
Hidir Reduan Abdul Rashid
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3 months ago
No greed in Najib adopting 'baby' 1MDB - Shafee
1MDB TRIAL | Defence submits ex-1MDB CEO 'driving force' in mooting fund's federalisation to Najib.
Hidir Reduan Abdul Rashid
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a year ago
1MDB: Ex-Ambank CEO tried to cover up wrongdoing, Zeti tells court
UPDATED 7.18PM | Ex-Bank Negara governor testifies that the central bank later fined Ambank in 2015.
Hidir Reduan Abdul Rashid
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a year ago
1MDB: These are not Najib's signatures, defence lawyer tells court
MACC officer testifies that ex-PM signed 1MDB director's circular resolutions for US$975m loan.
Hidir Reduan Abdul Rashid
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a year ago
MACC didn't ask Najib on ordering US$700m transfer to Jho Low, court hears
1MDB TRIAL | Defence grills MACC officer on why only ex-1MDB CEO probed over the transfer.
Hidir Reduan Abdul Rashid
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a year ago
'Najib didn't reveal delegation-Saudi king meeting to MACC in 2018'
UPDATED 7.23PM | 1MDB TRIAL | MACC officer testifies Najib only made the claim in separate 2020 trial.
Hidir Reduan Abdul Rashid
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a year ago
1MDB: Loo unsure of truthfulness behind Jho Low's name-dropping
Witness denies charge against her withdrawn for testimony against Najib.
Hidir Reduan Abdul Rashid
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a year ago
Ex-BSI Bank exec refuses to come to M'sia and testify: MACC investigator
1MDB TRIAL | Authorities only managed to record Yak’s statement, court hears.
Hidir Reduan Abdul Rashid
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a year ago
Loo gave 1MDB documents to Jho Low at door of Najib's house, court hears
UPDATED 2.27PM | 1MDB TRIAL | Low later returned with the documents bearing Najib's signature, she says.
Hidir Reduan Abdul Rashid
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a year ago
Najib prevented ex-CEO from repatriating US$2.7b 1MDB bonds: Witness
1MDB TRIAL | MACC officer testifies Low claimed 1MDB bond monies meant for Umno.
Hidir Reduan Abdul Rashid
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a year ago
Najib didn't inform cabinet of US$3.5b 1MDB bond: MACC officer
'Finance Ministry had no knowledge of two bonds for TEHSB, Genting Sanyen acquisition.'
Hidir Reduan Abdul Rashid
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a year ago
Najib still having diarrhoea, 1MDB trial vacated
Clinical specialist tells court the ex-PM is suffering from loose stool.
Hidir Reduan Abdul Rashid
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2 years ago
Najib gets two days MC for diarrhoea, 1MDB trial postponed
Prison medical officer says ex-PM looks 'tired, lethargic and dehydrated'.
Hidir Reduan Abdul Rashid
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2 years ago
Witness: Najib expressed 'concern' over 1MDB overseas investment
Ex-banker testifies this was the impression he got during Najib’s teleconference call.
Hidir Reduan Abdul Rashid
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2 years ago
Repercussions for M'sia if PM's cheques bounced: Najib’s ex-banker
This is why bank didn't close Najib’s overdrawn accounts - Yu.
Hidir Reduan Abdul Rashid
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2 years ago
1MDB: Ex-banker has perception not proper to meet Najib directly
Joanna Yu is cross-examined by Shafee in a tense atmosphere at times.
Hidir Reduan Abdul Rashid
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2 years ago
I was shocked Najib wanted to open account with AmBank: Ex-banker
UPDATED 3.58PM | Joanna Yu testifies previous prime ministers usually go to CIMB or Maybank.
Hidir Reduan Abdul Rashid
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2 years ago
Jho Low name-dropped 'M'sian PM' during meeting, says ex-banker
However, Joanna Yu does not specify who this person was.
Hidir Reduan Abdul Rashid
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2 years ago
1MDB Trial: Prosecution wants to use Najib audio that MACC revealed
Audio recording is to bolster prosecution's argument, says Sri Ram.
Hidir Reduan Abdul Rashid
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2 years ago
I never met Najib directly over his account: Ex-PM's banker
Joanna Yu: I only dealt with Jho Low on Najib's accounts.
Hidir Reduan Abdul Rashid
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2 years ago
Prosecution will call Zeti to answer allegation Jho Low visited her
Najib's lawyers claim they have reliable information on this.
Hidir Reduan Abdul Rashid
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2 years ago
Jho Low in car convoy to Najib’s house: Ex-AmBank MD
UPDATED 1.47PM | Witness testifies he was there to get Najib’s signature to open an account.
Hidir Reduan Abdul Rashid
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2 years ago
Shafee apologises to court but insists media statement is accurate
This comes after the prosecution warned the lawyer over trial by media.
Hidir Reduan Abdul Rashid
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2 years ago
Najib wanted to open account for US$100m Arab donation: Ex-AmBank MD
Witness says he was told this when he met Najib in January 2011.
Hidir Reduan Abdul Rashid
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2 years ago
Najib received over RM90m in 2012, banker testifies in 1MDB trial
Prosecutors contend the transactions concerned the acquisition of two independent power producers.
Hidir Reduan Abdul Rashid
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2 years ago
Banker doesn’t know if private client instructed RM49m transaction
'I did not know whether it was Najib’s accounts then,' she testifies.
Hidir Reduan Abdul Rashid
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3 years ago
AmBank converted £8.7m into RM45m for Najib's account, court hears
Witness says bank's Treasury dept unaware of account holder's identity then.
Hidir Reduan Abdul Rashid
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3 years ago
Ex-1MDB chair: Najib called me before I testified at PAC
Bakke says meetings set up for him to get testimony 'guidelines'.
Hidir Reduan Abdul Rashid
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3 years ago
Unusual for Najib to not respond to my SMS, says ex-1MDB chair
That was when he felt Najib was involved in misconduct, Bakke reveals.
Bernama
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3 years ago
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