Najib signs five cheques worth RM22.6 million for UMNO, companies, individuals - Court told
UMNO treasurer Datuk Seri Ahmad Husni Mohamad Hanadzlah confirmed receiving the cheque from Datuk Seri Najib Tun Razak himself.
Thu Oct 12 2023
Ahmad Zahid had never instructed me to use YAB funds to pay insurance, road tax, credit cards - Witness
Datuk Rosiah Osman also said she managed YAB cheques because the foundation did not have any support staff like accountant or secretary.
Thu Aug 03 2023
Najib paid nearly RM23 million for international media team services - Witness
Datuk Mohd Omar Mustapha said Datuk Seri Najib Tun Razak made payments through 39 cheques to Semarak Konsortium Satu Sdn Bhd.
Wed Jun 21 2023
Ex-banker: Late-night conversation with Jho Low not benefitting any of us
Joanna who communicated with Jho Low via BBM said it was about the issuance of the RM5 million cheque to UMNO.
Wed Feb 08 2023
Najib himself gave Shahrir RM1 million cheque - MACC officer
A MACC officer told the High Court that her investigation revealed Najib Razak himself gave the cheque of RM1 million to Shahrir Ab Samad in 2013.
Wed Dec 14 2022
Najib never made cash withdrawal despite billions of ringgit deposited into his accounts - Banker
Ambank's Uma Devi confirmed it based on Najib's bank statements and that the ex-PM also did not issue any cheques under his name.
Wed Oct 05 2022
Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer
Najib is facing four charges of using his position to obtain bribes amounting to RM2.3 bln of 1MDB funds and 21 charges of money laundering.
Wed Sep 07 2022
Shahrir gave cheque worth RM63,800 for roof work - Witness
A contractor told the High Court that he received RM63,800 from Shahrir Ab Samad in connection with roof rehabilitation works for three blocks of the Puri Langkasuka project in Larkin.
Tue Sep 06 2022
If I were a bribe-taker, donation cheques would have been made in my name - Ahmad Zahid
Ahmad Zahid told the High Court that if he were a bribe-taker, the cheques of RM2 million he received would have been in his name and not marked as a political donation.
Mon Aug 22 2022
Bank manager confirms Shahrir received cheque for RM1 mil from Najib
A bank manager told the high court here today that Shahrir Ab Samad received a cheque for RM1 million from Najib Razak, nine years ago.
Thu Aug 11 2022
Resigning UK PM Johnson plans 'lavish' wedding party at Chequers residence - Report
The couple's reported Chequers wedding party is planned for July 30 and expected to be "a much bigger and more glamorous affair".
Fri Jul 08 2022
RM6 mln is political contribution, not kickbacks for polycarbonate contract - Ahmad Zahid
Ahmad Zahid said the two cheques received from Syarikat Sarana Kencana Sdn Bhd are political contributions and were not bribes.
Thu May 26 2022
Najib not questioned on reason for giving cheques, worth RM9.5 million, to Shafee - Witness
Mohamad Farid said the cheques were issued by Najib himself under Muhammad Shafee's name.
Wed Apr 27 2022
Investigation against Shafee for receiving cheques from Najib started after report lodged in Sept 2018
A MACC investigating officer told the High Court a complaint was lodged on Sept 4, 2018 against lawyer Muhammad Shafee Abdullah on suspicion of receiving two cheques from Najib Razak.
Tue Mar 29 2022
RM9.5 million received by Muhammad Shafee from Najib not a loan, court told
The High Court today was told that the two cheques totalling RM9.5 million which lawyer Muhammad Shafee Abdullah received from Najib Razak were not a loan.
Tue Feb 15 2022