Latest updates for 1Mdb Trial

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Recent items include:

  • Najib in the dock: High Court hears betrayal of rakyat in alleged US$5.64b 1MDB fraud
  • Muhyiddin’s trial: Company MD says he borrowed RM19.5m to donate to Bersatu at request of ‘Datuk’
  • 1MDB strikes a deal to drop its civil suit against former CFO, trial continues for Najib and five others

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malaymail.com /3 weeks ago

Najib in the dock: High Court hears betrayal of rakyat in alleged US$5.64b 1MDB fraud

KUALA LUMPUR, Aug 3 — The High Court heard today that 1MDB and its four subsidiaries are set to prove that former...

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malaymail.com /4 weeks ago

Muhyiddin’s trial: Company MD says he borrowed RM19.5m to donate to Bersatu at request of ‘Datuk’

KUALA LUMPUR, July 27 — Construction company Mamfor Sdn Bhd managing director Shahradzi Shamsuddin today said a ma...

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malaymail.com /1 week ago

1MDB strikes a deal to drop its civil suit against former CFO, trial continues for Najib and five others

KUALA LUMPUR, Aug 13 — 1Malaysia Development Berhad (1MDB) and its former chief financial officer (CFO) Radhi Moha...

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malaymail.com /1 month ago

Tengku Zafrul testifies in Muhyiddin’s RM225m Jana Wibawa corruption trial

KUALA LUMPUR, July 6 — Former Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz testified today in the High Cou...

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malaymail.com /2 weeks ago

Kroll witness tells High Court she was unsure Jho Low was ‘number one’, confirms Najib received 1MDB funds

KUALA LUMPUR, Aug 10 — An offshore asset recovery specialist testified in the High Court today that she could not...

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malaymail.com /1 month ago

Azalina: Over US$1.37b in 1MDB-linked assets returned by US, more still tied up overseas

KUALA LUMPUR, July 19 — More than US$1.37 billion in assets linked to the misappropriation of 1Malaysia Developmen...

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malaymail.com /6 days ago

1MDB civil trial: Shahrol Azral denies Jho Low acted as PM, insists Najib briefed indirectly

KUALA LUMPUR, Aug 18 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...

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malaymail.com /5 days ago

Former investment bank CEO among three to face MACC charges involving over RM136m

KUALA LUMPUR, Aug 19 — Three individuals, including a former chief executive officer (CEO) of an investment bank,...

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malaymail.com /2 weeks ago

1MDB audit excluded Najib’s personal bank accounts, Tony Pua tells court

 KUALA LUMPUR, Aug 6 — The High Court here today heard that the Auditor-General’s interim report s...

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malaymail.com /1 month ago

Witness tells Muhyiddin trial only hidden shareholder can explain RM1m payment to Bersatu

KUALA LUMPUR, July 17 — Bumiputera contractor Nepturis Sdn Bhd’s managing director Mohd Rizman Akum Khan tod...

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malaymail.com /4 weeks ago

Prosecution to call 25 witnesses in former Army chief’s money laundering trial

 KUALA LUMPUR, July 27 — The prosecution will call 25 witnesses in the trial of former Army chief Tan Sr...

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malaymail.com /3 days ago

Company MD says he handed Hamzah Zainudin’s former aide RM350,000 cash in paper bags after firm won police tender

KUALA LUMPUR, Aug 21 — A witness told the Sessions Court today that Sayed Amir Muzzakkir Al Sayed Mohamad asked hi...

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malaymail.com /1 month ago

Muhyiddin’s trial: Company’s RM800,000 donation to Bersatu linked to Jana Wibawa project, witness says

KUALA LUMPUR, July 16 — KCJ Engineering Sdn Bhd’s RM800,000 donation in 2022 to political party Parti Pribum...

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malaymail.com /1 week ago

‘Datuk Seri’ businessman claims trial to RM37.1m company funds breach of trust at Bukit Tunku bank

KUALA LUMPUR, Aug 14 — A businessman with a “Datuk Seri” title pleaded not guilty in the Sessions Cour...

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malaymail.com /3 days ago

Muhyiddin trial: Witness says MOF wanted open tender, PMO insisted on direct negotiation, pre‑qualification

KUALA LUMPUR, Aug 21 — The Finance Ministry (MOF) had initially wanted government projects under the Bumiputera co...

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malaymail.com /1 month ago

Corporate espionage case: Ex-Petronas manager sent upstream performance report to Petros email, witness says

KUALA LUMPUR, July 7 — The Sessions Court was told today that Mohd Khairul Akmal Mohd Jasni, a former Petronas man...

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malaymail.com /6 days ago

Ex-PM Muhyiddin’s trial: PMO gave names of contractors for Jana Wibawa projects, Finance Ministry officer says

KUALA LUMPUR, Aug 18 — The Prime Minister’s Office (PMO) during the Muhyiddin administration had propos...

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malaymail.com /1 week ago

Court of Appeal says Malaysia is not the right forum for 1MDB suit against UK law firm White & Case

PUTRAJAYA, Aug 12 — The Court of Appeal today granted an appeal by UK law firm White & Case LLP against a High Cou...

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malaymail.com /6 days ago

Vivy Yusof, husband face CBT trial as court hears RM19.5m Khazanah transfers, director records

KUALA LUMPUR, Aug 18 — The Sessions Court today was told that Khazanah Nasional Berhad (Khazanah) made two transfe...

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malaymail.com /3 weeks ago

MACC pursues documents from Dubai, Singapore and Indonesia as KWAP investment probe widens

MELAKA, July 28 — The Malaysian Anti-Corruption Commission (MACC) has identified Dubai, Singapore and Indonesia as...

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malaymail.com /4 days ago

Former CEO unaware why 1MDB accused him of fraud in separate suit, court hears

KUALA LUMPUR, Aug 20 — Former Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Azral...

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malaymail.com /4 days ago

Kedah MB’s ex‑political secretary ordered to enter defence in REE mining bribery case

KUALA LUMPUR, Aug 20 — The Sessions Court today ordered Mohamad Hilmi Abdul Wahab, former political secretary to t...

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malaymail.com /1 month ago

Muhyiddin’s trial: Director of company that won RM141m project says helped all tender rivals to write to PM too

KUALA LUMPUR, July 9 — Nepturis Sdn Bhd director Aliza Abd Malek today said she had helped her company and four ot...

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malaymail.com /1 week ago

1MDB ex-CEO Shahrol says no deal to escape US$5.64b civil suit, no explanation given too

KUALA LUMPUR, Aug 17 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...

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Sources covering 1Mdb Trial

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Kuala Lumpur Jana Wibawa Tan Sri Muhyiddin Yassin 1MDB 1Malaysia Development Berhad Jho Low Malaysian Anti-Corruption Commission Najib Tun Razak KCJ Engineering Najib Razak Nepturis Sdn Bhd Shahrol Azral

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