Tag: 1MDB
Court vacates decision on Jakel trading’s forfeiture suit
The verdict on the government’s application to forfeit RM628,314 allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal that was seized from Jakel Trading, scheduled today at the High Court here has been vacated.
Najib’s 1MDB trial vacated as defence team under ‘quarantine’ over Covid-19...
The High Court here today vacated Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) trial for the day as lead counsel Tan Sri Muhammad Shafee Abdullah’s defence team was said to be under self-imposed quarantine over COVID-19 fears.
Lawyer Shafee’s money- laundering trial vacated to make way for Najib’s...
The trial of Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minister Datuk Seri Najib Tun Razak, and two charges of making false statements to the Inland Revenue Board (IRB), has been vacated.
Goldman Sachs (Singapore) Pte case on bonds worth RM 27.2 billion...
The prosecution's application to transfer its case filed against Goldman Sachs (Singapore) Pte in connection with the issuance of 1Malaysia Development Berhad (1MDB) bonds worth RM 27.2 billion (US$ 6.5 billion), from the Magistrates Court to the High Court was allowed.
Pendakwaan bantah permohonan Najib periksa barangan disita atas faktor keselamatan
KUALA LUMPUR: Permohonan bekas Perdana Menteri Datuk Seri Najib Tun Razak dan keluarganya untuk membuat pemeriksaan fizikal terhadap barangan yang disita Suruhanjaya Pencegahan Rasuah...
Najib, Irwan’s RM6.6 billion CBT trial dates vacated to give way...
The trial of Datuk Seri Najib Tun Razak and former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah who are facing six charges of criminal breach of trust (CBT) of RM6.6 billion in government funds, originally scheduled for Jan 6 next year, has been vacated to give way to the SRC International Sdn Bhd trial.
RM27.2 billion Goldman Sachs-1MDB cases to be heard in KL high...
The government's RM27.2 billion (US$6.5 billion) 1Malaysia Development Berhad (1MDB) bond cases against UK-based Goldman Sachs International Ltd and its Asian entity, Goldman Sachs (Asia) LLC, will be heard in the High Court here.
Court dismisses MACC bid forfeit over RM1 million from UMNO Kedah...
The High Court here today dismissed the application by the prosecution to forfeit a sum of RM1.15 million from Kedah UMNO Liaison Committee and Habib Jewels Sdn Bhd allegedly related to the 1Malaysia Development Berhad (1MDB) fraudulent fund scandal.
Skandal 1MDB: Pengurusan ke lucut harta Obyu Holdings 3 Feb 2020
KUALA LUMPUR: Mahkamah Tinggi di sini hari ini menetapkan 3 Feb tahun depan bagi pengurusan kes permohonan kerajaan untuk melucut hak terhadap harta yang...
Najib minta tidak masukkan 2 versi penyata kewangan 1MDB- Ambrin
KUALA LUMPUR: Bekas Ketua Audit Negara, Tan Sri Ambrin Buang memberitahu Mahkamah Tinggi hari ini bahawa Datuk Seri Najib Tun Razak telah meminta beliau...
