Sinar Daily on MSN3d
Najib named as suspect in 1MDB probe due to inflow of funds into personal account - Witness
MDB investigating officer R. Rajagopal told the court that initially, the former premier was not a suspect at the start of ...
Malay Mail on MSN3d
Najib was a suspect in police’s CBT probe as 1MDB money flowed into his account, investigator tells court
Then prime minister Datuk Seri Najib Razak was a suspect in the police’s investigation of criminal breach of trust (CBT) ...
Najib only became a suspect at tail end of 1MDB probe, court told
PUTRAJAYA: Former prime minister Datuk Seri Najib Razak only became a suspect in the 1Malaysia Development Bhd (1MDB) scandal ...
Ex-PM was initially a witness in 1MDB probe, court told
PUTRAJAYA: Former prime minister Datuk Seri Najib Razak went from witness to suspect at the tail end of investigations into ...
Yahoo Malaysia4d
Najib had no personal stake in MoF’s takeover of 1MDB’s predecessor TIA, ex-minister Noh Omar tells court
PUTRAJAYA, March 26 — Then finance minister Datuk Seri Najib Razak did not have an interest in the federal government’s ...
Najib's Lack of Interest in 1MDB: A Defense Testimony Explored
In the ongoing high-profile trial of former Prime Minister Najib Razak regarding the 1Malaysia Development Berhad (1MDB) scandal, significant testimony has emerged that may reshape public perception ...
Malaysiakini3d
Najib was a suspect, says retired police investigator
1MDB TRIAL | A retired investigating officer testified that ex-premier Najib Abdul Razak became a suspect in a police ...
1MDB Case: Support from the Finance Ministry for MBTI's Control Over TIA
In a revelation that unveils the intricate web of Malaysian political finance, the High Court was informed today that in 2008, the Finance Ministry backed the proposal for the Menteri Besar Terengganu ...
Free Malaysia Today3d
Najib was a suspect in Bukit Aman’s 1MDB probe, ex-cop tells court
Najib Razak is standing trial on 25 counts of money laundering and abuse of power over alleged 1MDB funds amounting to RM2.28 billion deposited into his AmBank accounts between February 2011 and ...
BERNAMA4d
Finance Ministry Supports MBTI Retaining Full Control Over Tia - Noh Omar
Noh said this during the examination-in-chief by lawyer Tan Sri Muhammad Shafee Abdullah, who is representing Najib in the ...
CNA6d
Malaysia’s top court rejects Najib’s bid to block AGC’s appeal on house arrest royal addendum order
The Federal Court has set Apr 28 to deliver its decision on the Attorney-General’s Chambers (AGC) application to stop Najib ...
Malaysiakini4d
Najib had no interest in 1MDB: Ex-minister Noh
Noh Omar told the High Court in Putrajaya this afternoon that the former finance minister did not have an interest in 1MDB. The former agriculture and agro-based industries minister testified that ...