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Carian mengenai topik Tania Scivetti

Dapatkan berita terkini mengenai Tania Scivetti dari Astro Awani

Jasmine Loo insists no deal with prosecution to testify against Najib

Jasmine Loo insists no deal with prosecution to testify against Najib

Jasmine Loo disagreed that she had agreed to testify in favour of the prosecution so her court cases would not be pursued.
Thu Apr 04 2024
Ex-1MDB CFO denies receiving bribes from Goldman Sachs or Tim Leissner

Ex-1MDB CFO denies receiving bribes from Goldman Sachs or Tim Leissner

Former 1MDB CFO Azmi Tahir today denied that he had received bribes from Goldman Sachs to enable the latter to make significant profits from a US$1.75 billion bond issued in October 2012 by 1MELL.
Thu Jan 27 2022
UMNO files notice of discontinuance of appeal over recovery of RM116.7 mln

UMNO files notice of discontinuance of appeal over recovery of RM116.7 mln

UMNO has filed a notice of discontinuance of its appeal against the High Court's decision which struck out its lawsuit over the recovery of RM116.7 million seized by the police at Pavilion Residences.
Wed Sep 01 2021
1MDB paid Bloomberg to list one of its funds - Witness

1MDB paid Bloomberg to list one of its funds - Witness

Mohd Hazem told the High Court that the company had paid international news agency Bloomberg to list one of its funds to improve poor public perception of the investment portfolio.
Thu Aug 19 2021
1MDB cadang bayar balik pinjaman bank dan hutang dengan hasil IPO - Mahkamah

1MDB cadang bayar balik pinjaman bank dan hutang dengan hasil IPO - Mahkamah

Pemerolehan dua pengeluar tenaga bebas oleh 1MDB itu ialah Tanjong Energy Holdings Sdn Bhd dan Mastika Lagenda Sdn Bhd.
Thu May 27 2021
1MDB intended to pay off its bank loans, debts from IPO proceeds, court told

1MDB intended to pay off its bank loans, debts from IPO proceeds, court told

The High Court here today heard that the 1Malaysia Development Berhad (1MDB) intended to use the proceeds from its Initial Public Offering (IPO) to pay off its existing bank loans and debts.
Thu May 27 2021
Incorrect to say Najib had direct control over 1MDB - Lawyer

Incorrect to say Najib had direct control over 1MDB - Lawyer

Lawyer Tania Scivetti said there was no documentary evidence that the money flowed into his account due to his (Najib) instruction.
Fri Apr 23 2021