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Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Datuk Seri Najib Tun Razak is accountable for his actions as PM, Minister of Finance and Chairman of 1MDB Advisory Board.
Fri Jan 26 2024
Dua bekas pegawai PetroSaudi didakwa seleweng dana 1MDB di Switzerland

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

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

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

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
Ismee did not quit 1MDB because he had confidence in Najib's leadership, court told

Ismee did not quit 1MDB because he had confidence in Najib's leadership, court told

The court heard that the US$1.58 billion was used for unspecified "foreign investments".
Thu Apr 07 2022
Pengurusan 1MDB tipu Najib berhubung perjanjian pelaburan - Saksi

Pengurusan 1MDB tipu Najib berhubung perjanjian pelaburan - Saksi

Mahkamah Tinggi diberitahu pihak pengurusan 1MDB telah menipu Datuk Seri Najib Tun Razak dan lembaga pengarah syarikat itu untuk memeterai perjanjian pelaburan dengan PetroSaudi International Limited.
Wed Mar 23 2022
Najib hadir mesyuarat, usaha sama 1MDB dengan PSI adalah betul - Saksi

Najib hadir mesyuarat, usaha sama 1MDB dengan PSI adalah betul - Saksi

Mahkamah Tinggi diberitahu kehadiran Najib dalam mesyuarat bersama BOD 1MDB dan wakil PSI di London, pada Mei 2011 menunjukkan usaha sama 1MDB dengan PSI adalah betul.
Wed Nov 17 2021
1MDB gets permission to serve writ of summons to six parties overseas

1MDB gets permission to serve writ of summons to six parties overseas

Judicial Commissioner (JC) Quay Chew Soon allowed the 1MDB's application for leave to serve the writ out of jurisdiction against them.
Fri Oct 15 2021
Pendengaran permohonan sekat Petrosaudi guna dana dikaitkan 1MDB ditangguh

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
1MDB requests permission to serve writ of summons to six parties overseas

1MDB requests permission to serve writ of summons to six parties overseas

1Malaysia Development Berhad (1MDB) has filed an application for permission to issue and serve the writ of summons filed by the company against six parties, including two overseas banking firms.
Thu Sep 02 2021
UK authority having problems to register Malaysian court order over PSI's US$340 million link to 1MDB funds

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

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
1MDB calls PSI a Pain in the A witness

1MDB calls PSI a "Pain in the A" witness

The High Court hearing Datuk Seri Najib Tun Razaks 1MDB case was today told that PetroSaudi International was called a 'Pain in the A"(ass) or PITA.
Thu May 21 2020
Ada keputusan tidak direkod dalam minit mesyuarat 1MDB demi melindungi Najib - Shahrol Azral

Ada keputusan tidak direkod dalam minit mesyuarat 1MDB demi melindungi Najib - Shahrol Azral

Ada keputusan 1MDB yang tidak direkod dalam minit mesyuarat demi 'melindungi' Najib Tun Razak dari musuh politik.
Tue May 19 2020