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
