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Carian mengenai topik 1mdb-trial

Dapatkan berita terkini mengenai 1mdb-trial dari Astro Awani

1MDB trial: Four countries did not cooperate with request to record conversations - witness

1MDB trial: Four countries did not cooperate with request to record conversations - witness

A witness said Switzerland, Barbados, Hong Kong and the Netherlands did not provide any responses or feedback to assist in 1MDB investigations.
Mon Feb 26 2024
Jho Low got Najib's signature, I waited at the door - Jasmine Loo

Jho Low got Najib's signature, I waited at the door - Jasmine Loo

In her testimony before the High Court, Jasmine Loo Ai Swan asserted that she never personally entered the residence of Datuk Seri Najib Tun Razak in Langgak Duta.
Wed Feb 14 2024
Najib’s 1MDB trial: I cannot direct media what to report, it’s their prerogative - Judge

Najib’s 1MDB trial: I cannot direct media what to report, it’s their prerogative - Judge

Justice Collin Lawrence Sequerah, who is now a Court of Appeal judge, however, said he took note of the complaint made by the defence.
Wed Jan 24 2024
1MDB trial: Talks on diplomatic joint ventures did not go through formal channel - Witness

1MDB trial: Talks on diplomatic joint ventures did not go through formal channel - Witness

The discussion did not involve high-ranking govt officials, even though the govt had to bear the loans with issuance of full guarantees.
Fri Jan 05 2024
Jasmine Loo would be a vital witness in Najib’s 1MDB trial, IO confirms

Jasmine Loo would be a vital witness in Najib’s 1MDB trial, IO confirms

ACP Foo Wei Min said Jasmine Loo Ai Swan was always in contact with Jho Low over the five years since he absconded.
Thu Nov 16 2023
Jasmine Loo may be called to testify in Najib's 1MDB trial

Jasmine Loo may be called to testify in Najib's 1MDB trial

The prosecution in 1MDB trial told the High Court that it will be calling at least four more witnesses to testify.
Tue Aug 29 2023
Najib fails in bid to stay 1MDB trial pending disposal of appeal to recuse Judge

Najib fails in bid to stay 1MDB trial pending disposal of appeal to recuse Judge

The court agreed with the prosecutor that there were no special circumstances shown to the court to grant the stay of proceedings.
Fri Aug 25 2023
Najib fails to recuse 1MDB trial judge Sequerah

Najib fails to recuse 1MDB trial judge Sequerah

Jasmine Loo Ai left the legal firm in December 2008, there has been no communication since then, Judge Datuk Collin Lawrence Sequerah said.
Fri Aug 18 2023
Decision on Najib's bid to recuse 1MDB trial judge Sequerah tomorrow

Decision on Najib's bid to recuse 1MDB trial judge Sequerah tomorrow

The matter was raised after Justice Collin Lawrence Sequerah revealed he had worked with 1MDB's former general counsel Jasmine Loo Ai Swan.
Thu Aug 17 2023
Zeti to testify in 1MDB trial

Zeti to testify in 1MDB trial

Tan Sri Dr Zeti Akhtar Aziz has yet to testify in the 1MDB trial as the 46th prosecution witness.
Wed Jul 26 2023
1MDB trial: Judge reveals he once worked with Jasmine Loo in the same firm

1MDB trial: Judge reveals he once worked with Jasmine Loo in the same firm

Datuk Collin Lawrence Sequerah revealed that he Jasmine Loo Ai Swan were partners formerly in a legal firm many years back.
Wed Jul 26 2023
1MDB trial: I never doubted that Jho Low was Najib's advisor - Witness

1MDB trial: I never doubted that Jho Low was Najib's advisor - Witness

Joanna said Jho Low had introduced himself as Najib's advisor and other top 1MDB management officials also referred to Jho Low as 'boss'.
Thu Feb 09 2023
1MDB trial postponed due to Sri Ram's death

1MDB trial postponed due to Sri Ram's death

The High Court today postponed the hearing of Najib Razak's trial involving the misappropriation of RM2.3 billion from 1MDB funds.
Mon Jan 30 2023
Jho Low dropped out of Wharton School, 1MDB trial told

Jho Low dropped out of Wharton School, 1MDB trial told

The High Court today was told that Jho Low had dropped out of the Wharton School of the University of Pennsylvania, which is the world's oldest collegiate business school.
Tue Dec 13 2022
Najib loses appeal to get document relating to Zeti's family for 1MDB trial

Najib loses appeal to get document relating to Zeti's family for 1MDB trial

Najib said the banking documents were relevant to show that Zeti's integrity as the then governor of BNM was compromised as well.
Thu Dec 08 2022
Pengasuh ditahan bantu siasatan bayi tujuh bulan meninggal dunia

Pengasuh ditahan bantu siasatan bayi tujuh bulan meninggal dunia

Wanita berusia lingkungan 30-an itu direman sehingga 10 Mei ini untuk siasatan lanjut.
Tue May 07 2024
'Lawatan Sultan Ibrahim pemangkin hubungan lebih kukuh' - Speaker Parlimen Singapura

'Lawatan Sultan Ibrahim pemangkin hubungan lebih kukuh' - Speaker Parlimen Singapura

Kehadiran YDP Agong bakal menjadi pemangkin hubungan yang lebih kukuh di antara dua negara, kata Speaker Singapura Seah Kian Peng
Tue May 07 2024
2 maut, lebih 20 cedera dalam serangan pisau ke atas hospital di China

2 maut, lebih 20 cedera dalam serangan pisau ke atas hospital di China

Sekurang-kurangnya dua orang terbunuh manakala 23 lagi cedera dalam serangan menggunakan pisau di sebuah hospital di wilayah barat daya Yunnan di China.
Tue May 07 2024
Pantau Agenda Reformasi: NACS 2024-2028 - Strategi baharu perangi rasuah

Pantau Agenda Reformasi: NACS 2024-2028 - Strategi baharu perangi rasuah

Tue May 07 2024
Malaysia rugi RM277 bilion dalam tempoh lima tahun akibat rasuah

Malaysia rugi RM277 bilion dalam tempoh lima tahun akibat rasuah

Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) mendedahkan bahawa negara kerugian RM277 bilion akibat jenayah rasuah dalam tempoh lima tahun lepas.
Tue May 07 2024
Fitnah Sultanah Terengganu: Rewcastle-Brown diarah hadir prosiding rayuan

Fitnah Sultanah Terengganu: Rewcastle-Brown diarah hadir prosiding rayuan

Mahkamah Tinggi mengarahkan Rewcastle-Brown, hadir ke mahkamah dalam pengurusan kes rayuannya.
Tue May 07 2024
Pemilik kedai perkakas rugi RM3.4 juta terpedaya skim simpanan tetap

Pemilik kedai perkakas rugi RM3.4 juta terpedaya skim simpanan tetap

Seorang warga emas yang juga pemilik kedai barangan perkakasan kerugian sebanyak RM3.4 juta selepas menjadi mangsa penipuan skim simpanan tetap.
Tue May 07 2024
[TERKINI] Speaker Dewan Negara Mutang Tagal masih dirawat di IJN

[TERKINI] Speaker Dewan Negara Mutang Tagal masih dirawat di IJN

Pihak pejabat Yang Di-Pertua Dewan Negara memohon semua pihak agar tidak membuat spekulasi dan menyebarkan maklumat tidak sahih tentang status kesihatan Yang Dipertua Dewan Negara, Datuk Mutang Tagal.
Tue May 07 2024
Niaga AWANI: Forum Putrajaya 2024 buka ruang perkongsian maklumat bantu kurangkan jurang kepakaran

Niaga AWANI: Forum Putrajaya 2024 buka ruang perkongsian maklumat bantu kurangkan jurang kepakaran

Forum Putrajaya 2024 buka ruang perkongsian kepakaran dan maklumat daripada negara lain bagi mengurangkan jurang kepakaran dalam menanggani cabaran isu keselamatan bukan tradisional.

#NiagaAWANI
Tue May 07 2024
AWANI Ringkas: Rasuah makin menjadi-jadi, negara rugi ratusan bilion

AWANI Ringkas: Rasuah makin menjadi-jadi, negara rugi ratusan bilion

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Tue May 07 2024