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Monday, October 21, 2019

Tag: 1MDB case

1MDB prosecutors prepare contempt proceedings against Lokman

This was after the Umno man replied to a show cause letter over a police report against trial witness Amhari Efendi Nazaruddin.

Jho Low suggested U2’s Bono, Queen Rania as TIA trustees, court...

Najib's ex-aide grilled by defence lawyer Muhammad Shafee Abdullah who asked if he had thought Jho Low was taking them for a ride.

Division account frozen over alleged 1MDB funds, Penang Umno leader tells...

But Batu Kawan Umno chief Mohd Noor Ahmad says neither he nor other division leaders have been prosecuted.

Apex court rules Sri Ram can prosecute in Najib’s 1MDB trial

However, Gopal Sri Ram's appointment letter as senior deputy public prosecutor must be produced and a copy extended to Najib Razak's lawyers.

SRC directors visited Swiss bank over its RM1.5 bil, says ex-chairman

Former SRC International chairman Ismee Ismail says he felt comforted when bank president and senior staff gave an overview of their financial institution.

Najib’s 1MDB trial to start on May 14

The High Court sets new trial dates after being informed that the previous dates were taken by Najib Razak’s RM42 million SRC International case.

Sri Ram can continue to prosecute Najib, court rules

The High Court says there are no grounds to show that Gopal Sri Ram is biased as the deputy public prosecutor handling the 1MDB-related case.