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 ...
Malaysiakini1d
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 ...
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 ...
Malay Mail1d
Najib was a suspect in police’s CBT probe as 1MDB money flowed into his account, investigator tells court
Former prime minister Datuk Seri Najib Razak was a suspect in the police’s investigation of criminal breach of trust linked ...
Free Malaysia Today on MSN1d
Najib was a suspect in Bukit Aman’s 1MDB probe, ex-cop tells court
R Rajagopal says Najib Razak was named a suspect after Bukit Aman found a money trail of 1MDB funds entering the former prime ...
Malaysiakini2d
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 ...
BERNAMA2d
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 ...
Yahoo Malaysia2d
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 ...
Free Malaysia Today2d
Ex-minister Noh Omar ‘shocked’ to hear about Najib’s ‘interest’ in TIA
The former MP tells the High Court he only heard of Najib Razak’s alleged interest in TIA’s federalisation during the 1MDB ...
BERNAMA3d
Ex-1MDB Chairman Unhappy With US$700 Million Diversion - Ex-cop
PUTRAJAYA, March 25 (Bernama) -- The High Court here today was told that the former chairman of 1Malaysia Development Berhad ...
Malay Mail16d
Investigator: 1MDB CEO considered whatever Jho Low said to be from PM Najib
CEO Datuk Shahrol Azral Ibrahim Halmi had previously told the police that he had treated whatever Low Taek Jho told ...
Free Malaysia Today18d
Najib taken aback after finding out funds banked into accounts, trial told
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 ...