Monday, September 25, 2023
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Tag: 1MDB scandal

Jho Low attended confidential 1MDB meeting despite not holding post –...

Tan Sri Ismee Ismail told the court that Low Taek Jho or Jho Low attended the 1Malaysia Development Berhad (1MDB) senior management meeting although he did not hold any position in the company

Court dismisses UMNO’s application to stay proceeding of SRC’s suit

he High Court dismissed UMNO’s application to stay proceedings of a suit by SRC International Sdn Bhd against the political party to claim RM16 million which was allegedly wrongfully transferred by the company to the party

1MDB: Witness did not see money from IMTN bond going into...

Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) proceeding resumed with the cross-examination of the 13th witness, Tan Sri Ismee Ismail

Ismee met Jho Low during the Steering Committee appointment ceremony

The former Non-Executive Director of 1Malaysia Development Berhad (1MDB), Tan Sri Ismee Ismail told the High Court that he met Low Taek Jho or Jho Low at the Terengganu Palace in 2009.

Do not use 1MDB debt as excuse to bad national financial...

Datuk Seri Najib Tun Razak reminded all Members of Parliament (MP) to stop using the excuse of 1Malaysia Development Berhad (1MDB) debt for the bad national financial situation.

PDRM waiting for MACC’s investigation progress on Rohana Rozhan

The police are waiting for the investigation progress from the Malaysian Anti-Corruption Commission (MACC) before determining further action on the former Chief Executive Officer (CEO) of Astro Malaysia Holdings Berhad, Datuk Rohana Rozhan

1MDB claims Jho Low was 1MDB’s shadow director

1MDB claimed that fugitive businessman Low Taek Jho or Jho Low was the shadow director of the strategic investment company as a proxy of Datuk Seri Najib Razak in giving instructions to the board and senior management of 1MDB

Rohana Rozhan met MACC, promised to cooperate

The former Chief Executive (CEO) of Astro Malaysia Holdings Berhad, Datuk Rohana Rozhan verified that she has met the Malaysian Anti-Corruption Commission (MACC)

Leissner introduced me to an intern job at TPG, I was...

Nooryana Najwa Najib confessed that she met Roger Ng and Tim Leissner to learn more about the Goldman Sachs demanding analyst programme

Leissner says Malaysian lover blackmailed him into buying US$10 million home

The bribery trial of ex-Goldman Sachs Group Inc. banker Roger Ng turned tabloid for a while as Ng’s former boss Tim Leissner testified that a media CEO, Rohana Rozhan, with whom he had an affair blackmailed him into buying her a $10 million home Asked by prosecutor Drew Rolle about his extramarital affairs, Leissner cited several, including one with Rohana Rozhan