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Tags Results for
BSI-Bank
Total matches: 14
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Najib denies claim that 1MDB ventures were for Umno's benefit
KUALA LUMPUR - Datuk Seri Najib Razak has refuted the claim that 1Malaysia Development Berhad (1MDB)...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
National
SRC incurred losses due to Najib - Former director
KUALA LUMPUR - The High Court heard that if Datuk Seri Najib Razak had acted on the advice of the...
Former prime minister Datuk Seri Najib Razak. - BERNAMA FILE PIX
National
Former SRC director denies being responsible for company losses, court hears
KUALA LUMPUR - A former board member of SRC International Sdn Bhd has refuted claims made by Datuk...
SRC, under its new management, filed the suit in May 2021, claiming that Najib had committed a breach of trust and power abuse, personally benefited from the company’s funds, and misappropriated the said funds. - Photo by Bernama
National
Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib
KUALA LUMPUR - The High Court here was told today that a simple counter-check by the bank would...
Najib arrives at the court for the proceeding. Photo by Bernama
National
MACC obtained bank documents involving 1MDB case from several countries - Witness
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High...
MACC has recovered more than RM23 million in funds and assets linked to 1MDB between 2023 and this month. - BERNAMA FILE PIX
Focus
MACC recovers over RM23 million in 1MDB assets between 2023 and this month
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has recovered more than RM23 million in...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay during a special press conference in Bukit Aman, today. - Photo by Bernama
National
1MDB: Picasso paintings, luxury watches among assets seized from former lawyer - Ayob Khan
KUALA LUMPUR - Two Pablo Picasso paintings, luxury watches and high-end condominiums in London, the...
It is understood that Zeti will come to the court again tomorrow.
National
Zeti yet to testify in 1MDB trial
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz has yet to...
Najib Razak - FILE PIX by Bernama
Politics
1MDB trial resumes after one-month hiatus
KUALA LUMPUR - After a one-month hiatus, Datuk Seri Najib Tun Razak’s 1Malaysia Development...
Fugitive businessman Low Taek Jho or Jho Low - Facebook
National
Jho Low prevails over 1MDB directors regarding 1MDB offshore investment - Witness
KUALA LUMPUR - Former Singaporean banker told the High Court today that based on his observation,...
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ECRL, valued at RM50 billion, has reached 72.93 per cent completion as of September 2024. Spanning 665 kilometres, the ECRL will connect the Klang Valley to the East Coast, reducing travel time between Kota Bharu and Gombak from seven hours by road to four hours by rail. - File photo
Key projects make rapid progress, changing Malaysia's transportation landscape
Photo for illustration purpose only. - Photo illustrated via Canva
UMS: Three decades of excellence in Sabah's higher education and counting
Photo for illustration purpose only. - Illustrated via Canva
Egypt's ancient herbs bloom into promising modern industry
Photo for illustration purpose only. - Photo illustrated via Canva
Boney M to kick off 50th Anniversary Tour concert in Kuching
Photo for illustration purpose only. - FILE PIX
Property market remains resilient in 2024
Most Popular
Egypt's ancient herbs bloom into promising modern industry
Photo for illustration purpose only. - Illustrated via Canva
UMS: Three decades of excellence in Sabah's higher education and counting
Photo for illustration purpose only. - Photo illustrated via Canva
Key projects make rapid progress, changing Malaysia's transportation landscape
ECRL, valued at RM50 billion, has reached 72.93 per cent completion as of September 2024. Spanning 665 kilometres, the ECRL will connect the Klang Valley to the East Coast, reducing travel time between Kota Bharu and Gombak from seven hours by road to four hours by rail. - File photo
Plantation manager loses over RM200,000 to investment scam
Photo for illustration purpose only. - 123rf photo
US California man linked to Madison school shooter may have plotted own attack - Report
Photo for illustration purpose only. - Illustrated via Canva
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