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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.
Ex-1MDB CEO admits signing US$1bil agreement for PetroSaudi Cayman instead of PetroSaudi International
KUALA LUMPUR: The High Court was told that 1Malaysia Development Bhd (1MDB) signed a joint venture (JV) agreement with PetroSaudi Holdings (Cayman) Ltd and not PetroSaudi International (PSI), which it had been in talks with.
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: A due parliamentary speech by former prime minister Datuk Seri Najib Razak has stalled the proceeding of the 1Malaysia Development Bhd (1MDB) trial at the High Court here – much to the unhappiness of the prosecution.
KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak has been reprimanded by High Court Judge Collin Lawrence Sequerah on Tuesday (Oct 15) following his absence from attending the afternoon 1Malaysia Development Berhad (1MDB) trial proceedings, resulting in the judge saying "it will be the last time for this situation".
KUALA LUMPUR: The 1Malaysia Development Bhd (1MDB) trial has been postponed as Datuk Seri Najib Razak is due to give a speech in Parliament, which is currently debating Budget 2020.
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.
KUALA LUMPUR: French business magnate Bernard Arnault was appointed as a member of Terengganu Investment Authority (TIA) Bhd’s board of advisers upon the approval of former prime minister Datuk Seri Najib Razak, the High Court heard.