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Tags Results for
1MDB-funds
Total matches: 206
Shafee. FILE PIX.
National
‘You are arrogant’, lawyer Shafee Abdullah to ex-Finance Minister II
KUALA LUMPUR - Datuk Seri Najib Tun Razak's 1Malaysia Development Berhad (1MDB) trial got off...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
US$61 million, £9.46 million transferred to Najib's personal accounts - Witness
KUALA LUMPUR - A bank officer told the High Court today that Datuk Seri Najib Razak received US$61...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
Witness: CEO told MoF Inc 1MDB reported directly to Najib
KUALA LUMPUR - The Finance Ministry's former deputy secretary-general today told the High Court...
National
Bank officer confirms almost US$670 mil transferred into Najib's personal account
KUALA LUMPUR - A bank officer told the High Court here today that almost US$670 million, involving...
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
National
‘I only knew of Najib's account after 1MDB probe began’- Witness
KUALA LUMPUR - A senior bank manager told the High Court here today that she only knew the personal...
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan at the Kuala Lumpur Courts Complex. He was testify as a prosecution witness in Datuk Seri Najib Razak's 1MDB trial. - BERNAMA
National
Cabinet ministers discussed using 1MDB funds for their constituencies - Ex-KSN
KUALA LUMPUR - Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan told the...
Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan says issues on troubled 1MDB were only known to him through the mass media. Awani pic
National
1MDB was set up as a BN political fund, ex-chief secretary tells court
KUALA LUMPUR - Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan told the High...
Former 1MDB chief financial officer (CFO) Azmi Tahir (left) and former prime minister Datuk Seri Najib Razak
National
Millions went into Najib's accounts but not disclosed, says witness
KUALA LUMPUR - Datuk Seri Najib Tun Razak did not disclose in any 1Malaysia Development Berhad...
KPMG Malaysia’s managing partner Datuk Johan Idris says the instruction was given by ex-PM Datuk Seri Najib Razak (left) on the night of Dec 15, 2013, at the latter's residence in Jalan Langgak Duta, here.
National
Najib's instruction to sign 1MDB's 2013 statement a form of intimidation, says witness
KUALA LUMPUR - KPMG Malaysia’s managing partner Datuk Johan Idris has described the instruction...
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New
Poor blood health can compromise outcomes of cancer therapy - Expert
Photo for illustration purpose only. - File photo
Authorities reveal Australians report cybercrime every six minutes
Image for illustrative purposes only. – File photo by Bernama
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Japanese, Koreans bottom of global love life survey
Photo for illustration purpose only. - Illustrated via Canva
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Most Popular
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Image for illustrative purposes only. – File photo by Bernama
Kids feel less family support, more school pressure - WHO Europe
Photo for illustration purpose only. - Illustrated by Sinar Daily
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Photo for illustration purpose only. - Illustrated via Canva
Japanese, Koreans bottom of global love life survey
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Siti Nordiana gives up coffee to protect her voice
Singer Siti Nordiana. Photo by Bernama
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