Najib tutup akaun selepas pindah RM162 juta wang haram hasil 1MDB - Saksi
Mahkamah Tinggi diberitahu bahawa Najib telah menutup satu akaun miliknya di Ambank selepas memindahkan lebih RM162 juta iaitu wang haram hasil daripada dana 1MDB GIL ke dalam akaun baharunya.
Thu Oct 12 2023
Kes 1MDB: Najib tandatangan 5 cek bernilai RM22.6 juta - Saksi
Datuk Seri Najib Razak didakwa menandatangani lima keping cek bernilai RM22.6 juta yang merupakan dana haram yang didakwa diperoleh daripada aktiviti yang menyalahi undang-undang oleh 1MDB GIL.
Thu Oct 12 2023
US$3 bln used for donations, settle debts and not to fund 1MDB JV, court told
The High Court was told today that the US$3 billion bond guaranteed by the Malaysian government to 1MDB GIL was never used for its intended purpose of funding a 1MDB joint venture.
Tue Nov 16 2021
Ex-1MDB CEO has suspicions on illegal activities in 1MDB between Najib and Jho Low
Former 1MDB CEO told the High Court today he had suspicions that some illegal activities were happening in the company between Najib and Jho Low.
Mon May 17 2021
Proksi Jho Low dilantik sebagai penandatangan sah dalam syarikat subsidiari 1MDB - Saksi
Saksi ke-10 pendakwaan itu mengesahkan bahawa bekas pengarah eksekutif 1MDB dan rakan sekutu Jho Low, Terence Geh juga dilantik sebagai penandatangan sah dalam 1MDB GIL.
Wed Feb 17 2021
Jho Low's proxy appointed as authorised signatory in 1MDB subsidiary
The High Court today was told that a proxy of fugitive businessman Low Taek Jho or Jho Low was appointed as one of the signatories in 1Malaysia Development Berhad Global Investment Limited (1MDB GIL).
Wed Feb 17 2021