Kuala Lumpur: An investigating officer admitted in court today that she did not ask former prime minister Najib Razak whether he had instructed a top 1MDB executive to remit US$700 million to a company owned by fugitive financier Low Taek Jho, popularly known as Jho Low.
KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) investigating officer in the 1Malaysia Development Bhd (1MDB) probe did not ask Datuk Seri Najib Razak about a US$700mil transfer from the sovereign wealth fund into a company linked to fugitive businessman Low Taek Jho, the High Court heard.
KUALA LUMPUR: A former 1Malaysia Development Bhd (1MDB) general counsel told the High Court that her knowledge of PetroSaudi International (PSI) Ltd, a company with which 1MDB had entered into a joint venture (JV), came from documents.
KUALA LUMPUR: The management of 1Malaysia Development Berhad (1MDB) should have done the due diligence about the existence of PetroSaudi International.