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Najib's conduct clearly demonstrates vested interest in 1MDB - Prosecution

Najib's conduct clearly demonstrates vested interest in 1MDB - Prosecution

DPP said it is prosecution's duty to prove Najib's involvement and personal interest in 1MDB to obtain illicit gains from abuse of power.
Wed Oct 02 2024
Najib believed RM2 billion was a Saudi donation, court told

Najib believed RM2 billion was a Saudi donation, court told

Najib's counsel said AmBank's compliance department processed funds based on letters claiming they were donations from Arab royalty.
Tue Oct 01 2024
1MDB: Amhari a 'corrupt public official' says Najib's lawyer

1MDB: Amhari a 'corrupt public official' says Najib's lawyer

Tan Sri Shafee Abdullah said Datuk Amhari Efendi came as a witness with a programme in his head, almost like a chip entered his head.
Wed Aug 21 2024
DOJ recovers US$100 million civil forfeiture in 1MDB scheme

DOJ recovers US$100 million civil forfeiture in 1MDB scheme

The agreement is with Jho Low, members of his family and trust entities Low established.
Thu Jun 27 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
Malaysia's state fund 1MDB sues PetroSaudi executive, seeking US$1.83 bln

Malaysia's state fund 1MDB sues PetroSaudi executive, seeking US$1.83 bln

1MDB alleged that PetroSaudi Chief Investment Officer Patrick Mahony aided several individuals to misappropriate its funds.
Fri May 24 2024
Najib never directed 1MDB management to transfer US$1.03 billion to Jho Low's company - witness

Najib never directed 1MDB management to transfer US$1.03 billion to Jho Low's company - witness

The 49th prosecution witness, in her testimony, confirmed that US$1.03 billion had been transferred to the Good Star account.
Thu Apr 25 2024
Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness

Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness

MACC Senior Supt Nur Aida Arifin said that she felt it was not important to ask the former premier about the transaction.
Wed Apr 24 2024
I'm not aware of Zeti-Jho Low connection: witness

I'm not aware of Zeti-Jho Low connection: witness

Jasmine Loo Ai Swan said she had no knowledge of any business connection between the spouse of Tan Sri Zeti Akhtar Aziz and Jho Low.
Fri Apr 05 2024
I trust Jho Low because he was already making millions - Jasmine Loo

I trust Jho Low because he was already making millions - Jasmine Loo

Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.
Fri Mar 15 2024
No interviews conducted with SRC’s directors over company’s transactions - Witness

No interviews conducted with SRC’s directors over company’s transactions - Witness

A liquidator for SRC BVI told the Court she did not interview any directors of SRC International pertaining to the company's transactions.
Wed Mar 13 2024
Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib

Former banker admits BSI bank didn't check on Jho Low's claim acting on behalf of Najib

A simple check would prevent millions of dollars from being funnelled from SRC International into SRC International (Malaysia) Limited'.
Thu Mar 07 2024
Jho Low got Najib's signature, I waited at the door - Jasmine Loo

Jho Low got Najib's signature, I waited at the door - Jasmine Loo

In her testimony before the High Court, Jasmine Loo Ai Swan asserted that she never personally entered the residence of Datuk Seri Najib Tun Razak in Langgak Duta.
Wed Feb 14 2024
Jasmine Loo formerly worked for Jho Low, monthly salary RM45,000

Jasmine Loo formerly worked for Jho Low, monthly salary RM45,000

Former 1MDB general counsel Jasmine Loo told the High Court that she once worked at UBG Berhad, a company owned by fugitive businessman Low Taek Jho.
Tue Feb 13 2024
Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Datuk Seri Najib Tun Razak is accountable for his actions as PM, Minister of Finance and Chairman of 1MDB Advisory Board.
Fri Jan 26 2024
ISIS Malaysia's perspective of Budget 2025

ISIS Malaysia's perspective of Budget 2025

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.
Fri Oct 18 2024
Budget 2025: Record increase in STR, SARA aid initiatives

Budget 2025: Record increase in STR, SARA aid initiatives

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.
Fri Oct 18 2024
Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).
Fri Oct 18 2024
What policies to expect from Indonesia's new President Prabowo

What policies to expect from Indonesia's new President Prabowo

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.
Fri Oct 18 2024
Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS

Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.
Fri Oct 18 2024
Israel sends more troops into north Gaza, deepens raid

Israel sends more troops into north Gaza, deepens raid

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.
Fri Oct 18 2024
Indonesia ramps up security ahead of Prabowo's inauguration

Indonesia ramps up security ahead of Prabowo's inauguration

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.
Fri Oct 18 2024
Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods

Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.
Fri Oct 18 2024
Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM

Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.
Fri Oct 18 2024
NFOF will be operational in November 2024 with funding of RM1 bil

NFOF will be operational in November 2024 with funding of RM1 bil

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.
Fri Oct 18 2024