comparemela.com

Latest Breaking News On - Tanore finance corporation - Page 1 : comparemela.com

No evidence to show Najib returned US$120mil, says witness

Kuala Lumpur: An asset recovery specialist told the High Court here that there was no evidence to show former prime minister Najib Razak “returned” a purported US$120 million from SRC International to Singapore-registered firm Tanore Finance Corporation.

Kuala-lumpur
Malaysia
Harvinderjit-singh
Kim-loong
Shahrol-azral-ibrahim-halmi
Taek-jho
Anik-faisal
Suboh-yasin
Najib-razak
Justice-ahmad-fairuz
Azhar-osman-khairuddin
Ismee-ismail

Witness: Abu Kassim replaced to shield Najib from 1MDB probe

KUALA LUMPUR: Tan Sri Abu Kassim Mohamed was replaced as the Malaysian Anti-Corruption chief commissioner to protect Datuk Seri Najib Razak from being investigated and charged in connection with the 1Malaysia Development Berhad (1MDB) scandal in 2016, the High Court heard.

Saudi-arabia
Malaysia
Kuala-lumpur
Saudi-arabian
Malaysian
Khaldoon-al-mubarak
Nur-aida-arifin
Dzulkifli-ahmad
Ahmad-akram-gharib
Taek-jho
Shukry-mohd-salleh
Datuk-amhari-efendi-nazaruddin

'Lots of money' sent to Najib to fund Umno and BN, court told | Daily Express Malaysia

Kuala Lumpur: Fugitive financier Low Taek Jho, better known as Jho Low, once informed 1MDB general counsel Jasmine Loo that “a lot of money” had been deposited in Najib Razak’s accounts to fund Barisan Nasional and Umno, the High Court heard today.

Kuala-lumpur
Malaysia
New-york
United-states
Shafee-abdullah
Hazem-abdul-rahman
Justice-collin-lawrence-sequerah
Najib-razak
Kim-loong
Deepa-nair-thevaharan
Taek-jho
Nur-aida-arifin

'Lots of money' sent to Najib to fund Umno and BN, court told – Malaysia Today

Defence counsel Shafee Abdullah objects to Jasmine Loo’s statement, saying it is hearsay. Fugitive financier Low Taek Jho, better known as Jho Low, once informed 1MDB general counsel Jasmine Loo that “a lot of money” had been deposited in Najib Razak’s accounts to fund Barisan Nasional and Umno, th

New-york
United-states
Najib-razak
Hazem-abdul-rahman
Shafee-abdullah
Taek-jho
Kim-loong
Jalan-kia-peng
Nur-aida-arifin
Deepa-nair-thevaharan
Justice-collin-lawrence-sequerah
Tanore-finance-corporation

BERNAMA - ABU KASSIM WAS REPLACED TO PROTECT NAJIB FROM 1MDB INVESTIGATION

BERNAMA - ABU KASSIM WAS REPLACED TO PROTECT NAJIB FROM 1MDB INVESTIGATION
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Kuching
Sarawak
Malaysia
Kota-kinabalu
Sabah
Kuala-lumpur
Johor
Saudi-arabia
United-arab-emirates
Malaysian
Saudi-arabian
Shukry-mohd-salleh
© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.