Dua bekas pegawai PetroSaudi didakwa seleweng dana 1MDB di Switzerland
Dua bekas eksekutif Petrosaudi International Ltd (PSI) telah didakwa atas dakwaan menyeleweng sekurang-kurangnya AS$1.8 bilion (RM8 bilion) dana 1Malaysia Development Berhad (1MDB).
Wed Apr 26 2023
Tiada dana 1MDB digunakan dalam projek cari gali minyak PSI - Peguam
Kerajaan Malaysia mendakwa wang terbabit berasal daripada dana 1MDB dalam satu usaha sama dengan PSI bagi menubuhkan 1MDB Petrosaudi Ltd pada 2010.
Wed Sep 21 2022
No sanctions against transfer of 1MBD funds to Petrosaudi - Witness
A bank officer told the High Court that the bank she worked for found no sanctions against the US$10 million transfer from 1MDB to Petrosaudi International Ltd (PSI) in May 2011.
Thu Jun 09 2022
Najib told me not to interfere in 1MDB matters - Ahmad Husni
"Husni, I don't want you to get involved and interfere about (sic) 1MDB". That was what Najib Razak told former Second Finance Minister Ahmad Husni Hanadzlah.
Tue Jun 07 2022
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
UK authority having problems to register Malaysian court order over PSI's US$340 million link to 1MDB funds
The High Court was told that there was difficulty to register the courts interim order involving PetroSaudi International Ltd and its subsidiary in the United Kingdom (UK) court.
Fri Aug 28 2020
Kerajaan komited dapatkan semula aset 1MDB - Tengku Zafrul
Sebagai menzahirkan objektif tersebut, Kerajaan telah mengambil tindakan proaktif merentasi pelbagai negara dan organisasi.
Mon Jul 20 2020
Saya tak akan henti berjuang - Justo
Xavier Andre Justo berkata beliau tidak akan berhenti daripada perjuangan untuk membawa penjenayah yang terlibat dengan skandal 1Malaysia Development Berhad (1MDB) ke muka pengadilan.
Tue Oct 30 2018
Justo, duta kunjungi PM Mahathir di YKP
Bekas pegawai PetroSaudi International Ltd., Xavier Andre Justo, sekali lagi mengadakan pertemuan dengan Perdana Menteri Tun Dr Mahathir Mohamad di Yayasan Kepimpinan Perdana (YKP) hari ini.
Mon May 21 2018
Justo dakwa ditawar RM7.6 juta untuk maklumat
Bekas eksekutif Petrosaudi International Ltd, Xavier Andre Justo mendakwa ditawar AS2 juta (RM7.6 juta) untuk maklumat yang diambilnya daripada bekas majikannya.
Fri Jul 24 2015
KPN Khalid dilapor berada di Thailand berhubung siasatan ke atas Justo
Ketua Polis Negara dilapor berada di Thailand hari ini untuk bertemu rakan sejawatannya di Bangkok dipercayai berhubung siasatan kes PetroSaudi International Ltd, Xavier Andre Justo.
Thu Jul 23 2015
PetroSaudi: Investigate Justo's claims, Kelantan deputy MB tells police
Datuk Mohd Amar Nik Abdullah called on the police to investigate Xavier Andre Justo claims that he met Malaysian politicians to sell confidential information on PetroSaudi International Ltd.
Mon Jul 20 2015
Ahmad Shabery challenges Opposition to deny having met Justo
Datuk Seri Ahmad Shabery Cheek challenged the opposition to deny having met former PetroSaudi International Ltd (PetroSaudi) director Xavier Andre Justo to buy classified data.
Fri Jul 17 2015
'Penahanan Justo akan bongkar lebih banyak salah laku 1MDB' - Khairuddin
Penahanan bekas eksekutif PetroSaudi International Ltd, Xavier Andre Justo disifatkan bakal membuka lebih banyak pendedahan isu salah laku 1MDB.
Tue Jun 30 2015
PetroSaudi: Wait for Thai police report - Najib
The government will wait for the Thai police report on the investigation on PetroSaudi International Ltd former employee Xavier Justo, said Prime Minister Datuk Seri Najib Razak.
Fri Jun 26 2015