1MDB: 'Wang derma' tak dipulangkan, masuk ke akaun Tanore
Nur Aida Arifin berkata wang berkenaan telah dikembalikan semula ke akaun Tanore pada Ogos 2013.
Wed Feb 14 2024
Jasmine Loo, saksi penting dalam perbicaraan kes 1MDB Najib - Pegawai penyiasat
Bekas peguam 1MDB Jasmine Loo dikatakan adalah seorang saksi penting untuk mendedahkan semua isu berkaitan Tanore Finance Corporation.
Thu Nov 16 2023
Jasmine Loo would be a vital witness in Najib’s 1MDB trial, IO confirms
ACP Foo Wei Min said Jasmine Loo Ai Swan was always in contact with Jho Low over the five years since he absconded.
Thu Nov 16 2023
Najib closes bank account after transferring RM162 million - Witness
According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".
Thu Oct 12 2023
Najib receives RM2.08 billion in illicit funds from Tanore
The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account
Thu Oct 12 2023
1MDB: Najib terima RM2.08 bilion wang haram daripada syarikat pelaburan Tanore - Pegawai polis
Seorang pegawai kanan polis memberitahu Mahkamah Tinggi bahawa akaun Ambank milik Najib telah menerima wang haram berjumlah RM2.08 bilion daripada Tanore.
Thu Oct 12 2023
Money trail report confirms 1MDB's RM1.89 billion entered into Najib's account - Bank Negara analyst
Adam Ariff Mohd Roslan confirmed that Tanore Finance Corp credited US$681 mln into Najib's account in 2013.
Wed Sep 20 2023
Laporan jejak wang sahkan RM1.89 bilion 1MDB masuk akaun Najib - Penganalisis BNM
Adam Ariff, saksi pendakwaan ke-47, mengesahkan Tanore memindahkan US$681 juta ke akaun Najib antara 22 Mac 2013 dan 10 April 2013.
Wed Sep 20 2023
Week Ahead: Week of 12th Sept 2022
This week, Queen Elizabeth II interred procession will be in focus. In other news, Retail and Wholesale data will be out on 12th Sept. The 1MDB-Tanore trial will take place from 12-15 Sept.
Thu Sep 22 2022
Berjuta masuk ke dalam akaun Najib tetapi tidak didedahkan semasa mesyuarat 1MDB - Saksi
Saksi itu juga berkata beliau tidak pernah mendapat satu sen pun daripada Jho Low sepanjang perkhidmatannya dalam syarikat itu.
Tue May 17 2022
1MDB: Saksi tidak tahu sebahagian bon US$3 bilion dipindah kepada Tanore
Azmi Tahir, 48, berkata beliau hanya mengetahui perkara itu melalui laporan media.
Thu Nov 11 2021
Witness didn't know part of US$3 billion bonds transferred to Tanore, court told
The former CFO of 1MDB told the High Court that he had no knowledge that part of the proceeds of the US$3 billion bond issuance had been transferred to three companies including Tanore.
Thu Nov 11 2021
Saman sivil 1MDB: Sri Ram tegaskan tiada konflik kepentingan wakili firma guaman
Sri Ram berkata tidak terdapat sebarang konflik kepentingan berhubung tindakan beliau mewakili kedua-dua firma guaman dalam saman sivil itu.
Wed May 12 2021
'Arab donation' was a scam - Sithambaram
If the donation was from the late King Abdullah Abdulaziz Al Saud, why should it be returned to a company called Tanore Finance Corp.
Wed Apr 21 2021
Adakah kes 1MDB dihadapi Najib bermula Isnin?
Pada Isnin, perbicaraan 1MDB Najib, yang juga dikenali sebagai perbicaraan Tanore dijadualkan didengar di hadapan Hakim Mahkamah Tinggi Collin Lawrence Sequerah.
Sun Aug 18 2019