Ministry of Finance has no records of approval letters signed by Najib on 1MDB takeover of Tanjong Energy and Genting Sanyen
In the MACC investigation, the Ministry of Finance confirmed that it does not have records of both letters.
Fri Apr 26 2024
BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP
The DPP said the prosecution never called Adam Ariff, who is the 47th prosecution witness to be testified as an expert witness.
Tue Oct 10 2023
1MDB scandal: AGC classifies Bank Negara's investigation paper as NFA, says Zeti
Tan Sri Dr Zeti Akhtar Aziz said despite all the evidence gathered and recorded by BNM in the IP on 1MDB, the then AG classified it as NFA.
Thu Jul 27 2023
Aug 12 hearing of application by Thomas, govt to quash Najib's suit on 1MDB scandal
The application by Tommy Thomas and the Malaysian government to quash the suit filed by Najib Razak involving the 1MDB funds will be heard on Aug 12.
Fri Jul 29 2022
I only knew of Najib's account after 1MDB probe began - Witness
A senior bank manager told the High Court that she only knew the personal account with the code name AmPrivate Banking-MR belonged to Najib Razak when investigations on 1MDB began.
Tue Jun 14 2022
Najib's instruction to sign off on 1MDB's 2013 financial statement a form of intimidation - Witness
KPMG's Johan Idris has described the instruction of Najib Razak to the audit firm to complete and sign off on its audit of 1MDB 2013 financial statement within two weeks, as a form of intimidation.
Tue May 10 2022
Board of directors misled on 1MDB investment monies coming back - Witness
The High Court today was told that the 1MDB board of directors (BOD) was misled when its management had given the illusion that 1MDB investment monies were coming back into the state fund in 2014.
Tue Apr 05 2022
Najib told me to focus on 1MDB-PSI deal, not past transactions - Former 1MDB chairman
Tan Sri Mohd Bakke Salleh told the High Court that Najib Razak told him via phone to not spend too much time looking at past transactions and to just focus on a proposed 1MDB-PSI joint venture.
Fri Apr 01 2022
Najib has clarified statement made on 1MDB repayment - Speaker
Datuk Seri Najib Tun Razak (Pekan-BN) had already clarified the statement he made on 1MDB in the Dewan Rakyat earlier this month, Speaker Tan Sri Azhar Azizan Harun said today.
Mon Mar 21 2022
Trust account funds has a balance of RM15.76 bln to repay 1MDB's 2022 debt - Tengku Zafrul
To make up for the shortfall of funds, the government had allocated RM1.53 bln for the purpose of repaying interest on 1MDB's debt in 2022.
Thu Mar 17 2022
Parliament: Najib given until March 15 to explain his remarks on 1MDB
Azhar said he had received a letter from Najib requesting a time extension to provide a written explanation on the matter.
Wed Mar 09 2022
Najib asked to explain to Dewan Rakyat his remarks on 1MDB - Speaker
Najib Razak has been asked to give an explanation to the Dewan Rakyat on Wednesday regarding the Pekan MP's remarks on 1MDB during last week's debate which were said to have misled the august House.
Mon Mar 07 2022
Anwar submits motion to discuss Leissner's disclosure on 1MDB scandal
It includes to discuss the disclosure of corruption, abuse of power and institutional malpractice, especially BNM in relation to 1MDB.
Mon Feb 28 2022
Jho Low instructed Najib "not to speak too much" with KPMG on 1MDB - Witness
The instruction was made through an email, titled 'Urgent: Briefing Package for "YAB PM".
Tue Nov 16 2021
Najib, not ZETI, is on 1MDB trial, says prosecution in objecting to Najib's bid for documents
The prosecution in Najib's case told the High Court today that the former prime minister was the one on trial in the 1MDB corruption case, not Dr Zeti Akhtar.
Mon May 31 2021