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Shafee suggests former 1MDB CEO and others should be on trial, not Najib | Malaysia malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR: A High Court judicial commissioner set to preside over a 1Malaysia Development Bhd (1MDB) lawsuit has disclosed his ties with the sovereign wealth fund and a defendant in the case while maintaining his impartiality. Lawyer Rosli Dahlan told The Star that JC Atan Mustaffa Yussof Ahmad had informed parties during case management that, prior to his appointment as a judicial commissioner and during his time in private practice, 1MDB had engaged his former law firm to act for it in a construction adjudication issue where it was being sued. However, the matter ultimately did not proceed and it was abandoned soon after their engagement, Rosli said when contacted here on Wednesday (June 9). ....
Published on: Thursday, May 20, 2021 By: Bernama Text Size: Kuala Lumpur: The validity of signatures on key bank documents for millions of ringgit of transfers was raised by Datuk Seri Najib Tun Razak’s (pic) defence team during the trial of his 1Malaysia Development Berhad (1MDB) case at the High Court here Wednesday. The issue, however, was objected to by the prosecution. Najib’s counsel Wan Aizuddin Wan Mohammad brought up the issue when cross-examined the former chief executive of 1MDB Mohd Hazem Abd Rahman. ADVERTISEMENT Wan Aizuddin: Look at the signatures on the transfer instructions involving millions of ringgit from 1MDB Global Investments Limited (1MDB-GIL) to several other entities. Do you know whose signatures were there? ....
Thursday, 20 May 2021 06:45 PM MYT BY IDA LIM Former prime minister Datuk Seri Najib Razak is pictured at Kuala Lumpur High Court May 20, 2021. ― Picture by Hari Anggara Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, May 20 The over US$2.7 billion deposited in a 1Malaysia Development Berhad (1MDB) subsidiary’s bank account in March 2013 dwindled to just US$60,000 within months, with the funds flowing to various companies including those now known to be controlled by fugitive Low Taek Jho and his associates, the High Court heard today. Mohd Hazem Abd Rahman, the chief executive of 1MDB from March 2013 to early January 2015, confirmed in court that he did not inform the 1MDB board of the status of the funds in the bank account, including when its balance fell to just around US$60,000. ....
KUALA LUMPUR (Bernama): The validity of signatures on key bank documents for millions of ringgit of transfers was raised by Datuk Seri Najib Tun Razak s defence team during the trial of his 1Malaysia Development Berhad (1MDB) case at the High Court here on Wednesday (May 19). The issue, however, was objected to by the prosecution. Najib s counsel Wan Aizuddin Wan Mohammad brought up the issue when cross-examined the former chief executive of 1MDB Mohd Hazem Abd Rahman. Wan Aizuddin: Look at the signatures on the transfer instructions involving millions of ringgit from 1MDB Global Investments Limited (1MDB-GIL) to several other entities. Do you know whose signatures were there? ....