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Tuesday, September 17, 2019

Tag: 1MDB trial

1MDB trial postponed as Najib down with eye infection again

His lawyer Muhammad Shafee Abdullah says the former prime minister will visit a specialist later today.

Najib didn’t take advantage of his position as PM, ex-aide tells...

Amhari Efendi Nazaruddin tells Najib Razak’s abuse of power trial about working under the former prime minister.

Jho Low lent me US$200,000 to buy a house, Najib’s ex-aide...

Amhari Efendi Nazaruddin says he did not repay the loan as he was unable to find a buyer for his existing property.

Ex-aide says never informed Najib about opening foreign bank accounts

Amhari Efendi Nazaruddin says he understood that the instructions given to him and his colleague Azlin Alias had the former prime minister's blessings.

Najib’s ex-aide tells of ‘secret China mission’ to bail out 1MDB

Amhari Efendi Nazaruddin tells court that fugitive businessman Low Taek Jho was also in China to join in the discussion with Chinese officials.

1MDB settled bond payment debt with IPIC as wanted by Najib,...

Amhari Efendi Nazaruddin says Najib Razak told him that it would affect the diplomatic ties between the two countries if Malaysia failed to settle the bond payment.

Najib’s ex-officer tells of US$800,000 in foreign bank account

Amhari Efendi Nazaruddin says he was shocked when he was informed of the funds by a BSI Bank officer from Switzerland.

Jho Low put out fires after 1MDB made headlines, witness says

Najib Razak's former special officer Amhari Efendi Nazaruddin says the businessman would personally prepare answers to counter media reports.

Jho Low gave ‘letters from Saudi Arabia’ to stop 1MDB probe,...

Amhari Efendi Nazaruddin, a former special officer to Najib Razak, says Low Taek Jho gave him the letters to be used to close any investigation into Petro Saudi International and 1MDB.

Jho Low was the power behind the scenes, witness says in...

Najib Razak's former special officer Amhari Efendi Nazaruddin says the fugitive businessman often gave directions from the Prime Minister's Department.

Jho Low and Najib are one: Prosecution’s opening statement in 1MDB...

The following is the full opening statement by lead prosecutor Gopal Sri Ram in the corruption trial of Najib Razak at the High Court today.

Ex-press sec says RM2 million from Najib paid to her company

Noorhaina Hirawani Mohd Noor says the amount was to cover the cost of daily operations at ORB Solutions.

Najib’s 1MDB trial dates still up in the air

Parties to meet trial judge again tomorrow evening, although the defence hopes the case can begin on Sept 3.

Najib fails in final bid to stall 1MDB trial

The Federal Court says there is no reason for appellate intervention in the earlier ruling by High Court judge Collin Lawrence Sequerah.

Court affirms Najib’s 1MDB trial must begin on Aug 19

Court of Appeal says High Court judge Collin Lawrence Sequerah used his discretion in ordering that the 1MDB trial begin as scheduled.

AG, Najib appeal against decision to start 1MDB trial on Aug...

Criminal lawyers say this has never happened before and it will be interesting to see how the appellate court handles both matters.

Court dismisses AG’s bid to delay Najib’s 1MDB trial

Judge Collin Lawrence Sequerah says there's no reasonable cause to further delay Najib Razak’s 1MDB trial.

AG in fresh bid to postpone Najib’s 1MDB trial

This is to give precedence to the ongoing SRC International trial.

No postponement, Najib’s 1MDB trial to start on Aug 19

High Court judge Collin Lawrence Sequerah dismisses the AG's application to delay the 1MDB trial in light of the ongoing SRC International case.

AG seeks to postpone Najib’s 1MDB case to October

Tommy Thomas says there is no way his SRC International prosecution team can wrap up that case by Aug 15 and allow the 1MDB prosecution team to take over on Aug 19.

Najib’s 1MDB trial to start in August

High Court judge Collin Lawrence Sequerah sets the new dates after allowing the AG's application to postpone the case pending completion of the SRC International trial.

AG wants 1MDB trial stalled until SRC case is over

Tommy Thomas files a motion for the High Court to determine whether the SRC International trial should take precedence.

Najib’s criminal trials to be heard in KL High Court

Court rejects proposal to transfer the cases to Putrajaya as the courtrooms there were not designed for such proceedings.