petrosaudi
Shafee objected to police recording Najib's statement: Retired cop
UPDATED 4.30PM | The investigating officer was probing into 1MDB-Petrosaudi joint venture in 2009.
Hidir Reduan Abdul Rashid
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a month ago
'I never pressured 1MDB board to enter joint venture with Petrosaudi'
1MDB TRIAL | My intention was to encourage Bakke to consider proposal carefully, says Najib.
Hidir Reduan Abdul Rashid
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4 months ago
Swiss court convicts Petrosaudi duo over 1MDB fraud
UPDATED 11.26PM | Obaid, Mahony sentenced to a total of 13 years in jail.
a year ago
1MDB sues Petrosaudi's chief investment officer for return of US$1.83b
It claims to have been misled into the 2009 joint venture.
Hidir Reduan Abdul Rashid
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a year ago
1MDB-linked legal action against Petrosaudi postponed to Nov 23
Prosecution likely to amend legal action 'to prevent possible confusion'.
Hidir Reduan Abdul Rashid
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3 years ago
Difficult to enforce 1MDB-linked order against PetroSaudi in UK, court hears
In an email, UK's NCA informs prosecution of difficulty in applying ad interim order to prevent use of US$340m.
Hidir Reduan Abdul Rashid
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5 years ago
Justo claims wanted ex-Petrosaudi directors in Europe
Tarek Obaid in Switzerland, Patrick Mahony resides in Switzerland and the UK, says 1MDB whistleblower Xavier Andre Justo.
5 years ago
Justo, 'the accidental hero' of 1MDB scandal - Al Jazeera
The Swiss national recalls his whistleblowing episode, subsequent imprisonment and his release.
6 years ago
Justo apologises to Amar Singh over 'forced confession' issue
I did not say Malaysian police made me say 'Najib was the best PM', clarifies Swiss whistle-blower.
6 years ago
US Court rejects PetroSaudi CEO's bid to dismiss DOJ suit
PetroSaudi International CEO Tarek Obaid is seeking to remove himself from the DOJ's 1MDB-related civil forfeiture suits.
7 years ago
PetroSaudi whistleblower meets Dr M
The Swiss national shares a photograph of him with Mahathir on a social media site.
7 years ago
Laporan: Swiss mulakan siasatan jenayah syarikat usahasama 1MDB
Pendakwaraya negara itu siasat dua pegawai PetroSaudi atas jenayah rasuah, kes tipu dan penggubahan wang haram.
7 years ago
Justo breaks silence, files complaint against PetroSaudi ‘coercion’
Whistleblower also claims that PetroSaudi engaged in ‘black PR’ to discredit him and Sarawak Report.
7 years ago
Najib 'stars' in BBC film on corrupt Saudi royals
The documentary explores the link between him, 1MDB and corrupt Saudi officials.
7 years ago
Saudi swoop: 11 princes arrested, including 1MDB-linked Prince Turki
In the unprecedented purge, four ministers and tens of former ministers are also detained.
Stephen Kalin and Katie Paul, Reuters
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7 years ago
Report: Wife claims Justo was tricked to confess
UPDATED 11.13AM | The ex-PetroSaudi man struck a deal to confess blackmail linked to 1MDB data, says Guardian.
9 years ago