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My movement was monitored during JV signing ceremony with PetroSaudi, says ex-1MDB chairman
KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told the High Court on Wednesday (May 18) that his movement, even to the toilet, was closely monitored when he attended the signing ceremony of the joint-venture (JV) project between 1MDB and PetroSaudi International Ltd (PSI) in 2009.
Witness describes Najib’s order on 1MDB audit as ‘intimidation’
KUALA LUMPUR: The instruction by Datuk Seri Najib Razak to an audit firm to complete and sign off on its audit of 1Malaysia Development Bhd’s (1MDB) 2013 financial statement within two weeks was described in court as a form of intimidation.
1MDB management met in London to discuss additional RM1bil funds for joint venture, court told
KUALA LUMPUR: The 1Malaysia Development Berhad (1MDB) board of directors held a meeting in London on May 16, 2011 to discuss the agreement on the additional RM1bil 1MDB-PetroSaudi investment joint venture under the Murabaha financing scheme, the High Court was told.
It was unusual for Najib to not respond to my SMS, says ex-1MDB chairman
KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told the High Court here that he suspected Datuk Seri Najib Razak was involved in financial misconduct after the former prime minister did not reply to an SMS.
Irwan Serigar’s application to strike out 1MDB’s US$6.59bil suit on July 1
KUALA LUMPUR: The application of former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah to strike out the suit filed by 1Malaysia Development Berhad (1MDB) against him and former 1MDB chief executive officer Arul Kanda Kandasamy will be heard on July 1.
‘I did not meet with Najib’
KUALA LUMPUR: A former 1Malaysia Development Bhd (1MDB) chairman told the High Court that he did not meet with Datuk Seri Najib Razak before his resignation as he suspected that the former prime minister was involved in a sham joint venture (JV) between 1MDB and PetroSaudi International Ltd (PSI) in 2009.
1MDB audit trial: I resigned because I suspected Najib was involved, says ex-chairman
KUALA LUMPUR: Tan Sri Mohd Bakke Salleh suspected Datuk Seri Najib Razak was involved in a sham joint venture (JV) between 1Malaysia Development Bhd (1MDB) and PetroSaudi International Ltd (PSI) in 2009, the court hears.
I trusted Najib's leadership, says ex-1MDB director
KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) non-executive director Tan Sri Ismee Ismail told the High Court that he stayed with the company despite its non-compliance as he believed in the leadership of former prime minister Datuk Seri Najib Razak.
Jho Low was invited to 1MDB meeting in 2009, court told
KUALA LUMPUR: Fugitive financier Low Taek Jho’s presence at a special 1Malaysia Development Bhd (1MDB) board meeting in 2009 was at the invitation by the company’s management, the High Court heard.
Jho Low sat in at 1MDB board meeting but kept mum, court told
KUALA LUMPUR: Fugitive financier Low Taek Jho’s was invited to sit in at a special 1Malaysia Development Bhd (1MDB) board meeting in 2009, the High Court heard.
