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Ex-CFO confirms billions from 1MDB went into Najib's bank accounts but ex-PM never mentioned funds | Malaysia

KUALA LUMPUR, May 17 Billions of ringgit belonging to 1Malaysia Development Berhad (1MDB) had entered into two bank accounts belonging to former prime minister Datuk Seri Najib Razak but he never disclosed this during meetings, a court witness confirmed today. Former 1MDB chief financial. ....

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Report: Ex-Goldman banker tells US court he didn't get kickbacks from third 1MDB bond as Jho Low claimed it was for Malaysian election in 2013 | Malaysia

KUALA LUMPUR, March 1 ― Former Goldman Sachs banker Tim Leissner told a US federal court last week that neither he nor his ex-colleague Roger Ng received kickbacks from the third bond they raised for 1MDB worth US$3 billion (RM12.9 billion), despite having collected millions in kickbacks from the. ....

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Ex-1MDB CFO on believing Jho Low is Najib's rep: I didn't meet him off the street, Najib's aide introduced him | Malaysia

KUALA LUMPUR, Jan 26 A former 1Malaysia Development Berhad (1MDB) CFO today pointed out that Low Taek Jho was not a random person that he had met on the street, and affirmed his belief that Low otherwise known as Jho Low was a representative of then prime minister Datuk Seri Najib Razak. ....

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1MDB board 'sandiwara' on overseas funds belonging to Umno: Witness | Daily Express Online

Published on: Friday, May 28, 2021
By: Bernama
Text Size:
Kuala Lumpur: Former chief executive officer of 1Malaysia Development Berhad (1MDB) told the High Court here that the 1MDB board of directors was involved in a ‘sandiwara’ (stage play) to conceal the overseas funds of the sovereign wealth fund belonged to Umno.
Tenth prosecution witness Mohd Hazem Abd Rahman said this when cross-examined by Datuk Seri Najib Tun Razak’s lawyer, Wan Aizuddin Wan Mohammed, in the former premier’s trial involving misappropriation of RM2.3 billion from 1MDB funds.
When asked why he did not put on record during the 1MDB board meeting on Feb 27, 2014, that the overseas overseas supposedly belonged to Umno, the witness said “this was a scheme and this was not supposed to be put on record”. ....

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Ex-1MDB CEO has suspicions on illegal activities in 1MDB between Najib, Jho Low

KUALA LUMPUR (Bernama): Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) told the High Court on Monday (May 17) that he had suspicions that some illegal activities were happening in the company between Datuk Seri Najib Tun Razak and fugitive businessman Low Taek Jho, or Jho Low over the US$3bil (RM12.39bil) bond issuance.
The US$3bil bond issuance involved 1MDB Global Investments Limited (1MDB GIL) to Abu Dhabi-Malaysia Investment Company (ADMIC).
Mohd Hazem Abd Rahman, 47, however, said he never asked Najib, who was the prime minister at that time, to clarify the matter but shared his concern with former 1MDB chairman, Tan Sri Lodin Wok Kamaruddin and Najib’s former principal private secretary, the late Datuk Azlin Alias knowing that they had access to Najib. ....

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