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Shafee grills Roger Ng over 1MDB conviction and Najib links - NST - 24/04 2:27 pm PUTRAJAYA: Tan Sri Muhammad Shafee Abdullah wasted no time in zeroing in on rogue banker Roger Ng Chong Hwa, demanding clarity on his conviction in the United States (US) and any possible links to Datuk Seri Najib Razak in the 1Malaysia Development Bhd (1MDB) financial scandal |
1MDB: Mahkamah putuskan Roger Ng layak memberi keterangan dalam kes Najib - Astroawani - 23/04 2:48 pm Mahkamah Tinggi putuskan Roger Ng Chong Wa, boleh tampil sebagai saksi pada perbicaraan Datuk Seri Najib Tun Razak berkaitan 1MDB. |
1MDB trial: Court clears Roger Ng to testify - Star - 23/04 2:41 pm PUTRAJAYA: The High Court on Wednesday held that former Goldman Sachs banker Roger Ng Chong Wa may be called as a witness and testify in the 1Malaysia Development Berhad (1MDB) trial involving Datuk Seri Najib Tun Razak, notwithstanding the existence of a restrictive order issued by a United States court |
Bukan firma guaman pindah USD1 billion dana 1MDB kepada PSI, mahkamah diberitahu - FMT - 22/04 6:02 pm Bekas peguam Brian Chia berkata, pemindahan dana itu diurus oleh CEO, pengarah eksekutif 1MDB ketika itu. |
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Najibs trial: Witness says 1MDB signed US$1b deal despite risk warnings, impossible to check Cayman partner in just three days - Malaymail - 22/04 5:41 pm PUTRAJAYA, April 22 Local law firm Wong & Partners had cautioned 1Malaysia Development Berhad (1MDB) on the main legal... |
Najibs trial: Deutsche Banks ex-CEO says Bank Negara left it to 1MDB in .. - Malaymail - 21/04 8:22 pm PUTRAJAYA, April 21 Bank Negara Malaysia (BNM) did not intervene when 1Malaysia Development Berhad (1MDB) decided to s... |
Witness: 1MDB chose to split US$1b, not BNM's call - Mkini - 21/04 7:51 pm 1MDB TRIAL Ex-bank CEO details what went down over transaction. |
USD700 juta wang 1MDB dipindah ke entiti berkait Jho Low, mahkamah diberitahu - FMT - 21/04 5:43 pm Bekas CEO Deutsche Bank kata pihaknya diberitahu oleh pengurusan 1MDB bahawa USD700 juta itu untuk 'PetroSaudi International Ltd'. |
1MDB’s US$700mil transferred to entity linked to Jho Low, court told - FMT - 21/04 5:11 pm Former Deutsche Bank CEO Raymond Yeoh says the bank was told by 1MDB management that the US$700 million was meant for PetroSaudi International Ltd. |
Roger Ng to testify as defence witness in Najib's 1MDB trial on May 5 - NST - 21/04 2:44 pm PUTRAJAYA: Former Goldman Sachs banker Roger Ng Chong Hwa is expected to testify as a defence witness in Datuk Seri Najib Razaks 1Malaysia Development Bhd (1MDB) corruption trial on May 5 |
1MDB: Pasukan pembelaan Najib akan temu bual Roger Ng - Astroawani - 17/04 3:05 pm Mahkamah Tinggi dimaklumkan bahawa bekas pegawai bank Goldman Sachs Roger Ng Chong Hwa akan ditemu bual oleh pasukan pembelaan Datuk Seri Najib Tun Razak berhubung perbicaraan kes 1MDB. |
IGP declines to testify in Najib's 1MDB trial - NST - 16/04 3:02 pm KUALA LUMPUR: Former prime minister Datuk Seri Najib Razaks defence, in his trial concerning the misappropriation of 1Malaysia Development Bhd (1MDB) funds, sought to subpoena Inspector-General of Police (IGP) Tan Sri Razarudin Husain |
1MDB drops US$346m lawsuit against Singaporean Shabnam in Rosmah luxury .. - Malaymail - 9/04 5:28 pm KUALA LUMPUR, April 9 1Malaysia Development Bhd (1MDB), SRC International Sdn Bhd and several other companies have wit... |
Witness Protection D-G seeks to set aside 1MDB trial subpoena - NST - 9/04 5:14 pm PUTRAJAYA: The director-general of the Witness Protection Agency under the Prime Ministers Department has applied to set aside a subpoena requiring him to testify in the 1Malaysia Development Berhad (1MDB) fund misappropriation trial |
Kes 1MDB: Ketua pengarah perlindungan saksi JPM tolak sepina Najib - Mkini - 9/04 3:34 pm BICARA 1MDB KP bahagian perlindungan saksi itu mohon batal sepina yang mengarahkan dia hadir beri keterangan dalam perbicaraan bekas PM itu. |
Najib ada kuasa tolak keputusan kewangan 1MDB - Saksi - Astroawani - 8/04 9:15 pm Mahkamah Tinggi hari ini diberitahu bahawa Datuk Seri Najib Tun Razak mempunyai kuasa untuk menolak sebarang keputusan kewangan yang dibuat oleh Lembaga Pengarah 1Malaysia Development Berhad (1MDB). |
1MDB trial: Ex-police investigator reveals task force discussions to .. - Malaymail - 8/04 5:42 pm PUTRAJAYA, April 8 The governments task force on 1Malaysia Development Berhad (1MDB), chaired by then Attorney Genera... |
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Lepas 5 hari angkat sumpah, Dr M panggil polis beri taklimat kes 1MDB - saksi - Mkini - 7/04 6:40 pm KES 1MDB Pegawai penyiasat yang telah bersara, R Rajagopal berkata dalam pertemuan itu, dia menjelaskan status dan peringkat siasatan kes 1MDB kepada Mahathir. |
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'Dr M summoned police for 1MDB briefing 5 days after becoming PM' - Mkini - 7/04 5:50 pm 1MDB TRIAL R Rajagopal tells court about the 2018 meeting at Yayasan Perdana. |
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Ex-PM was initially a witness in 1MDB probe, court told - Star - 28/03 12:00 am PUTRAJAYA: Former prime minister Datuk Seri Najib Razak went from witness to suspect at the tail end of investigations into the 1Malaysia Development Bhd (1MDB) scandal, the High Court was told |
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Najib suspek dalam siasatan Bukit Aman berkait 1MDB, kata bekas polis - FMT - 27/03 5:28 pm R Rajagopal kata Najib Razak menjadi suspek selepas Bukit Aman temui jejak wang dana 1MDB memasuki akaun bekas perdana menteri itu. |
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Najib dinamakan sebagai suspek dalam siasatan 1MDB akibat aliran dana ke akaun peribadi - Saksi - Astroawani - 27/03 5:17 pm Rajagopal merupakan bekas ketua JSJK Bukit Aman, memberi keterangan perkara itu disebabkan adanya aliran masuk wang daripada 1MDB ke akaun bank peribadi Najib. |
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Najib was a suspect in Bukit Amans 1MDB probe, ex-cop tells court - FMT - 27/03 4:14 pm R Rajagopal says Najib Razak was named a suspect after Bukit Aman found a money trail of 1MDB funds entering the former prime minister's accounts. |
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Kes 1MDB: Najib jadi suspek pada 2019, kata pegawai penyiasat - Mkini - 27/03 3:51 pm Rajagopal menjelaskan Najib pada mulanya dilayan sebagai saksi dalam siasatan pecah amanah jenayah melibatkan dana 1MDB. |
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Bekas Pengerusi 1MDB tidak puas hati dana US$700 juta dipindah keluar - Astroawani - 25/03 6:43 pm Mahkamah Tinggi diberitahu bahawa bekas Pengerusi 1MDB Tan Sri Mohd Bakke Salleh tidak berpuas hati dengan pengalihan wang berjumlah US$700 juta. |
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