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Carian mengenai topik 1MDB case

Dapatkan berita terkini mengenai 1MDB case dari Astro Awani

Oct 30 decision on whether Najib to enter defence in 1MDB case

Oct 30 decision on whether Najib to enter defence in 1MDB case

Justice Datuk Collin Lawrence Sequerah will decide whether to call Najib to enter his defence on the charges or to acquit him.
Thu Oct 03 2024
Najib attempts to stop probe against 1MDB - Investigating officer

Najib attempts to stop probe against 1MDB - Investigating officer

Datuk Seri Najib Tun Razak instructed several actions taken to stop MACC's investigation when he was PM, including closing the 1MDB case.
Tue May 28 2024
MACC obtained bank documents involving 1MDB case from several countries - Witness

MACC obtained bank documents involving 1MDB case from several countries - Witness

The MACC senior superintendent said the countries were Switzerland, Barbados, Hong Kong and the Netherlands.
Tue Feb 27 2024
1MDB: Banking documents received by MACC not given to defence team as they were not relevant to the case - Court told

1MDB: Banking documents received by MACC not given to defence team as they were not relevant to the case - Court told

Nur Aida Arifin said the documents were received from Hong Kong and Switzerland via Mutual Legal Assistance to help investigate 1MDB case.
Mon Feb 19 2024
Court allows prosecution’s bid to amend three charges in Najib’s 1MDB case

Court allows prosecution’s bid to amend three charges in Najib’s 1MDB case

The prosecution's narrative with regard to its case remained unchanged as only the figures and amount were to be amended by the prosecution.
Mon Nov 06 2023
Former Goldman banker Ng to be returned to Malaysia in 1MDB case

Former Goldman banker Ng to be returned to Malaysia in 1MDB case

Roger Ng would be required upon returning to the US to begin his prison term, prosecutors said.
Fri Oct 06 2023
Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

US District Judge Margo Brodie in Brooklyn delayed Roger Ng's scheduled Sept. 6 surrender date by one month to Oct. 6.
Wed Sep 06 2023
Police still investigating Jasmine Loo's 1MDB case - Ayob Khan

Police still investigating Jasmine Loo's 1MDB case - Ayob Khan

Jasmine Loo Ai Swan was believed to have been part of fugitive businessman Jho Low's inner circle and possessed information regarding 1MDB.
Tue Jul 25 2023
Home Ministry confirms arrest of 1MDB's ex-lawyer Jasmine Loo

Home Ministry confirms arrest of 1MDB's ex-lawyer Jasmine Loo

Jasmine Loo Ai Swan will assist the police and the M'sian government investigate the 1MDB case, said Datuk Seri Saifuddin Nasution Ismail.
Wed Jul 12 2023
Admissibility of audio recording violates Najib's right to a fair trial in 1MDB case - Defence

Admissibility of audio recording violates Najib's right to a fair trial in 1MDB case - Defence

Muhammad Shafee contended that there are concerns over the legality of the method used by the MACC to obtain the audio recording.
Tue Nov 22 2022
Ex-Goldman banker Ng, convicted in 1MDB case, sues ex-boss Leissner for $130 mln

Ex-Goldman banker Ng, convicted in 1MDB case, sues ex-boss Leissner for $130 mln

Ng accused his former boss of repeatedly lying in order to steal his investments in Celsius Holdings and Sentient Technologies.
Sat Nov 12 2022
1MDB case: Lawyer Shafee apologises over recent media statement

1MDB case: Lawyer Shafee apologises over recent media statement

Najib Razak's lead counsel, Muhammad Shafee Abdullah, today apologised to the High Court over a media statement he made recently.
Wed Oct 05 2022
M'sian govt seeks to forfeit vehicle, landed properties, RM156,500 belonging to former 1MDB executive director

M'sian govt seeks to forfeit vehicle, landed properties, RM156,500 belonging to former 1MDB executive director

The Malaysian government is seeking to forfeit cash amounting to RM156,500, a car and landed properties belonging to former executive director of 1MDB, Casey Tang Keng Chee.
Fri Sep 30 2022
Prosecution withdraws letter asking court to give priority to Ahmad Zahid's case

Prosecution withdraws letter asking court to give priority to Ahmad Zahid's case

The prosecution in Zahid's case has withdrawn a letter to Collin Lawrence Sequerah to give priority to his case over Najib's 1MDB case.
Tue Aug 30 2022
Najib's 1MDB trial in High Court put off due to SRC appeal

Najib's 1MDB trial in High Court put off due to SRC appeal

Najib Razak's trial over the misappropriation of funds from 1MDB, scheduled to continue next week, has been postponed pending developments in his final appeal in the SRC case.
Thu Aug 18 2022
Who is Prabowo Subianto, incoming president of Indonesia?

Who is Prabowo Subianto, incoming president of Indonesia?

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel

Putin says Russia willing to seek compromises between Iran and Israel

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?

What proposals will Russia push at the BRICS summit?

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office

Indonesia's free meals plan in the spotlight as Prabowo readies for office

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death

Liam Payne's ex-partner calls for media restraint after 'painful' death

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end

Biden offers both a carrot and a stick to Israel as his term nears an end

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024