Tarek Obaid causes US$120 mln linked to 1MDB to be transferred into escrow account - Prosecution
Tarek Obaid had absolute control over the company's accounts and has purportedly caused some US$120 million from 1MDB and PSI joint venture company to be transferred into an escrow account.
Mon Dec 06 2021
Pendengaran permohonan sekat Petrosaudi guna dana dikaitkan 1MDB ditangguh
Timbalan Pendakwa Raya Budiman Lutfi Mohamed memberitahu Hakim Ahmad Shahir pihak pendakwaan telah menyampaikan dokumen berkenaan kepada tiga entiti asing yang disebut dalam permohonan itu.
Fri Oct 08 2021
May 26 decision on Ku Chin Wah's case for failing to declare commission
Judge Sohaini Alias set the date after hearing submissions deputy public prosecutor Budiman Lutfi Mohamed and lawyer Datuk Geethan Ram Vincent, who represented Ku.
Fri Apr 21 2017