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KUALA LUMPUR: A former 1Malaysia Development Bhd (1MDB) CEO admitted to signing a meeting minutes in 2011 despite knowing it was untruthful, the High Court heard.
KUALA LUMPUR: A witness says he signed the minutes of a meeting solely because prime minister Datuk Seri Najib Razak had signed the document first, and he did it despite knowing the minutes were not true.
KUALA LUMPUR: Malaysia is open to more talks with Goldman Sachs after having two rounds of discussions to drop criminal charges against three units of the bank over the 1MDB scandal, the country's top prosecutor told the Nikkei Asian Review.
KUALA LUMPUR (Bernama): It was fugitive businessman Low Taek Jho (Jho Low) who proposed for Article 117 to be inserted into 1Malaysia Development Berhad (1MDB)’s Memorandum and Articles of Association (M&A), the High Court was told on Thursday (Oct 17).
KUALA LUMPUR: The names of two companies carried the word “PetroSaudi”. But they were two different entities and 1Malaysia Development Bhd (1MDB) inked the deal with the wrong one, the High Court heard.
KUALA LUMPUR (Bernama): The High Court was told that 1Malaysia Development Bhd's (1MDB) former director and chairman Tan Sri Mohd Bakke Salleh instructed that a telephone call between him and Datuk Seri Najib Tun Razak should not be recored during a 1MDB-PetroSaudi International Ltd (PSI) joint-venture (JV) meeting in 2009.
KUALA LUMPUR: The key witness in the 1Malaysia Development Bhd (1MDB) trial did not rule out the possibility that former prime minister Datuk Seri Najib Razak, who was accused of abuse of power and money laundering involving the sovereign wealth fund, was manipulated in the scandal.
KUALA LUMPUR: An audit on sovereign wealth fund 1Malaysia Development Bhd (1MDB) would have revealed the trouble it was in.
KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) CEO’s handphone number is listed in Datuk Seri Najib Razak’s contacts, but the communication between the two were few and far between, the High Court heard.
GEORGE TOWN: The Inspector-General of Police says fugitive financier Low Taek Jho is highly unlikely to be in the United States.