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Friday, September 20, 2019

Tag: 1MDB Audit report.

Najib, Arul Kanda trial on 1MDB audit report to begin in...

The trial will run from Nov 18 to 29, 2019 and Jan 13 to 17, 2020.

Prosecution in bid to transfer 1MDB audit report case to High...

Deputy public prosecutor Amir Nasrudin says the application to transfer the case from the Sessions Court to the High Court was filed yesterday.

Shafee claims prosecutors ‘U-turned’ on 1MDB audit report charge

The lawyer says tampering could only happen at the final stage of the 1MDB audit report.

Najib claims trial to tampering with 1MDB audit report

Court sets bail at RM500,000 to be paid today, despite his lawyer's argument that no bail should be imposed at all.

Arul Kanda claims trial over 1MDB audit report

He is accused of abetting former prime minister Najib Razak in the alleged tampering of the 1MDB audit report.

Najib, Arul Kanda arrive at court

Najib Razak and Arul Kanda are expected to be charged over claims that the 1MDB audit report was tampered with.

MACC: We have more powers than PAC to probe 1MDB audit...

MACC says any probe by the bipartisan parliamentary body would not yield concrete results.

MACC arrests Arul Kanda over 1MDB audit report

Lawyer N Sivanathan says Arul Kanda Kandasamy and former prime minister Najib Razak will be charged in the Kuala Lumpur Sessions Court tomorrow.

Ex-1MDB boss Arul Kanda at MACC

The former 1MDB executive director entered the MACC headquarters at about 9.30am today.

Najib, Arul to face charges on altered 1MDB audit report, say...

They are expected to be produced before a Sessions Court judge in Kuala Lumpur on Wednesday.

Najib leaves after 4 hours at MACC

The former prime minister was seen leaving at 2.30pm.

Najib at MACC over 1MDB audit report

The former prime minister has been summoned to facilitate investigations into claims that the 1MDB audit report was tampered with.

A-G gives evidence of changes made in 1MDB audit report

PAC chairman Ronald Kiandee, however, says he is unable to reveal the evidence given by Auditor-General Madinah Mohamad to support claims that the report was altered.

Former A-G Ambrin Buang at MACC for more grilling

He left seven hours later after answering questions.

Ex-MACC chief called in for questioning over 1MDB audit report

Dzulkifli Ahmad arrived at the MACC headquarters at 10.24am.

Up to PAC to deal with altered 1MDB audit report, says...

Mohamad Ariff Md Yusof says he does not interfere with the workings of the Public Accounts Committee.

Cops begin probe into altered 1MDB audit report

Commercial CID chief Amar Singh says police will call up several witnesses to record their statements on the matter.

Cops should probe claim on 1MDB audit tampering too, says lawyer

SN Nair says MACC has no jurisdiction to investigate the framing of incorrect records under Section 218 of the Penal Code.

Claim on 1MDB audit tampering smacks of politics, premature, says Najib’s...

Muhammad Shafee Abdullah says Jho Low's role was already discussed in Parliament and there is nothing to hide.

MACC to probe removal of Jho Low’s name from 1MDB audit...

It comes after the auditor-general says a paragraph mentioning Jho Low was removed on the instruction of the former PM's private secretary.

Rafizi given 2-year good behaviour bond for leaking 1MDB report

His lawyer says the custodial sentence is excessive as Rafizi Ramli had leaked the report for the good of the nation.

Rafizi still an MP for now, says lawyer

Lawyer Gobind Singh says until Rafizi Ramli exhausts all avenues in appealing his conviction under the OSA for revealing the 1MDB audit report, he will remain Pandan MP.

Rafizi accepts possibility of time behind bars

However the PKR vice-president says, come what may, he will never regret what he has done, and that he will continue speaking up for the people.