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KUALA LUMPUR (May 10): 1Malaysia Development Bhd (1MDB) has filed a total of six separate suits, including against foreign banks Deutsche Bank, JP Morgan and Coutts & Co. Also sued are individuals including former prime minister Datuk Seri Najib Razak, former Treasury secretary-general Tan Sri Mohd Irwan Serigar, as well as former 1MDB chief executive officers (CEOs) Datuk Shahrol Ibrahim Halmi and Arul Kanda Kandasamy, among others. One of the six suits filed is against Deutsche Bank (Malaysia) Ltd, Coutts & Co Ltd, JP Morgan (Switzerland) Ltd and two PetroSaudi companies for alleged negligence, breach of contract, conspiracy to defraud the company and dishonest assistance to defraud to the total amount of US$4.923 billion (about RM20.22 billion). ....
Published on: Friday, April 02, 2021 By: Bernama Kuala Lumpur: The hearing of Datuk Seri Najib Tun Razak (pic) and former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy’s case over alleged tampering of the 1MDB final audit report has been extended for another 10 days until October. Najib’s lawyer, Nur Syahirah Hanapiah, said the additional dates for the trial of the case was set by High Court Deputy Registrar Catherine Nicholas during case management in her chambers. “The court has set Aug 11 and 12 to continue hearing the case, while the additional dates given to hear the case are Sept 6 to 9, Oct 4 to 7 and Oct 20 and 21,” she said. ....
Court sets 10 more days to hear Najib, Arul Kanda’s tampering of 1MDB audit report case 01 Apr 2021 / 16:47 H. KUALA LUMPUR: The hearing of Datuk Seri Najib Tun Razak ( pix) and former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy’s case over alleged tampering of the 1MDB final audit report has been extended for another 10 days until October. Najib’s lawyer, Nur Syahirah Hanapiah, said the additional dates for the trial of the case was set by High Court Deputy Registrar Catherine Nicholas during case management in her chambers, today. “The court has set Aug 11 and 12 to continue hearing the case, while the additional dates given to hear the case are Sept 6 to 9, Oct 4 to 7 and Oct 20 and 21,“ she said. ....
KUALA LUMPUR (Feb 23): National Audit Department (NAD) director Datuk Nor Salwani Muhammad has denied that she was conferred a datukship solely because of her role in exposing the alleged tampering of the original audit report of the scandal-hit 1Malaysia Development Bhd (1MDB). Testifying in the 1MDB audit report tampering trial at the High Court, Nor Salwani said she was nominated for a royal award even before her earlier testimony at this trial in November 2019. The award was not just to appreciate me for keeping the evidence. I was nominated by NAD for the Panglima Mahkota Wilayah (which carries the title Datuk) because I have served in the Ministry of Federal Territories and NAD for almost 30 years, she said. ....