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‘I did not complain as it would be like suspecting Najib’
KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) chairman Tan Sri Mohd Bakke Salleh said he did not complain about irregularities in 1MDB to Datuk Seri Najib Razak as it would be like he was suspecting the former prime minister of being involved.
Bringing up 1MDB irregularities was like suspecting Najib himself, witness tells court
KUALA LUMPUR: Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told the High Court here that he did not complain about irregularities involving 1Malaysia Development Berhad (1MDB) to Datuk Seri Najib Razak as it would have been the same as suspecting the former prime minister was behind it.
Papers for Tawfiq’s 1MDB case referred to AG’s Chambers
KUALA LUMPUR: Documents and witness statements needed in the 1Malaysia Development Bhd (1MDB) probe involving Datuk Dr Tawfiq Ayman must be acquired through Mutual Legal Assistance if they are to be made admissible in court, says Bukit Aman.
Bukit Aman: Tawfiq’s case over 1MDB referred to AG’s Chambers
KUALA LUMPUR: Investigators have identified documents and witness statements needed to probe the case involving Datuk Dr Tawfiq Ayman.
ESG in real estate
AS environmental, social and governance (ESG) practices become a topical subject among investors today, it’s not surprising to see more real estate players either acknowledging or embracing its importance.
Witnesses in Singapore have agreed to cooperate in 1MDB probe: Police
KUALA LUMPUR: Several witnesses in Singapore have agreed to cooperate in the ongoing investigation into Datuk Dr Tawfiq Ayman and the 1Malaysia Development Bhd (1MDB) case.
May 10 for Najib's appeal hearing to get bank documents
PUTRAJAYA: Datuk Seri Najib Razak's appeal hearing in the Court of Appeal to obtain documents which he claimed were relevant to his defence in his trial involving misappropriation of RM2.3bil funds from 1Malaysia Development Bhd ( 1MDB) funds has been rescheduled to May 10.
Bukit Aman to send team to S’pore over Tawfiq’s role in 1MDB
KUALA LUMPUR: Bukit Aman will send a team to Singapore at the end of the month as part of investigations into Datuk Dr Tawfiq Ayman’s alleged involvement in the 1Malaysia Development Berhad (1MDB) scandal.
Bukit Aman team headed to Singapore end March for 1MDB, Tawfiq probe
KUALA LUMPUR: A team of investigators from Bukit Aman is expected to go to Singapore on March 29 and 30, in connection with the ongoing investigation into Datuk Dr Tawfiq Ayman and the 1Malaysia Development Bhd (1MDB) case.
Court prejudged us, says Shafee
PUTRAJAYA: Former prime minister Datuk Seri Najib Razak was deprived of a fair hearing in the SRC International Sdn Bhd appeal as the Court of Appeal had mistreated the defence team during the proceedings last year, says his lead counsel.
