KUALA LUMPUR: The investigating officer in Datuk Seri Najib Tun Razak’s case involving the misappropriation of 1Malaysia Development Berhad (1MDB) fun.
Almost ten years after the world was alerted to the Heist of the Century Swiss prosecutors have finally brought to trial two nationals identified at the heart of the conspiracy by Sarawak Report. Whistleblower Xavier Justo has called it an opportunity to show the world that Switzerland is "no longer a harbour for stolen money"....
Nur Aida Arifin, the 49th prosecution witness, said that Najib, as the then prime minister, should have known that the JV to form 1MDB PetroSaudi Ltd through high-level government-to-government (G2G) discussions was done not through a formal official diplomatic channel, as the discussion on a yacht
Kuala Lumpur: Former prime minister Datuk Seri Najib Razak should have known that high-level talks between governments should be carried out through proper diplomatic methods, instead of through informal chats during his family's holiday vacation on a yacht, an investigator told the High Court today.
Kuala Lumpur: The investigating officer in Najib Razak’s 1MDB case told the High Court today that a 2009 meeting the former prime minister and his family had with a Saudi prince and several others was not arranged through diplomatic channels.