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MP SPEAKS | Where's 1MDB suit against former auditor KPMG?

MP SPEAKS | Where’s 1MDB suit against former auditor KPMG?
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MP SPEAKS | Yesterday, 1MDB and its former subsidiary, SRC International Sdn Bhd filed a total of 21 suits against various parties, including former prime minister Najib Abdul Razak, former 1MDB office bearers like Che Lodin Wok Kamaruddin, and former chief executive officers (CEOs) of 1MDB Shahrol Azral Ibrahim Halmi, Arul Kanda Kandasamy and Mohd Hazem Abdul Rahman.
Also named in the suits are fugitive businessperson Low Taek Jho (Jho Low), his father Larry Low Hock Peng, sister Low May Lin and Jho Low s close associate Eric Tan Kim Loong. ....

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1MDB, SRC International file suits seeking to recover almost RM100bil

PETALING JAYA: Three law firms filed a total of 21 suits on behalf of 1Malaysia Development Bhd (1MDB) and its subsidiary SRC International Sdn Bhd as the two entities seek to regain over US$23bil (RM94.5bil) in funds from entities who allegedly siphoned it from them.
The suits were filed by Rosli Dahlan Saravana Partnership, Skrine & Co and Lim Chee Wee Partnership on Friday (May 7) at the Kuala Lumpur High Court and the Shah Alam Sessions Court.
Among the plaintiffs in the suits include 1MDB subsidiaries such as 1MDB Energy Holdings Ltd, 1MDB Energy Ltd, 1MDB Energy (Langat) Ltd and Global Diversified Investment Company Ltd, formerly known as 1MDB Global Investments Ltd. ....

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Najib's 1MDB trial called off after key prosecution witness came in contact with Covid-19 case | Daily Express Online

Published on: Thursday, February 18, 2021
By: Bernama
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Najib Razak’s 1MDB case has been postponed while the court waits for the test result of key witness Mohd Hazem Abdul Rahman. (Collage: FMT)
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KUALA LUMPUR: Datuk Seri Najib Tun Razak s 1Malaysia Development Berhad (1MDB) trial has been adjourned after the High Court was informed that the 10th prosecution witness had come into close contact with a friend who has been tested positive for COVID-19.
Judge Collin Lawrence Sequerah adjourned the hearing to May 3 after deputy public prosecutor Ahmad Akram Gharib informed the matter when the trial continued after a short break. ....

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1MDB-Tanore trial: Fund's ex-CEO Hazem's cross-examination to continue

KUALA LUMPUR (Feb 9): The 1Malaysia Development Bhd (1MDB)-Tanore trial continues today with the cross-examination of former 1MDB chief executive officer (CEO) Mohd Hazem Abdul Rahman.
Today s trial will begin at 1.30pm at the request of former prime minister Datuk Seri Najib Razak s lawyer Tan Sri Muhammad Shafee Abdullah as he had another matter to attend to this morning.
Yesterday, Hazem touched on the work culture in the state investment arm, explaining that employees had to follow fugitive financier Jho Low s instructions or leave the company immediately.
Hazem said all instructions from Jho Low were to be treated as if they came from Najib himself. ....

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In 1MDB, either you follow instructions or make your way out, says former CEO

KUALA LUMPUR (Feb 8): The work culture in 1Malaysia Development Bhd (1MDB) was such that one was expected to follow instructions or resign immediately, said former 1MDB chief executive officer Mohd Hazem Abdul Rahman.
This was especially so when the instruction was given by master conspirator Low Taek Jho (Jho Low) with the claim that it came from then prime minister Datuk Seri Najib Razak, Hazem said when testifying in the 1MDB-Tanore trial at the High Court today.
The prosecution witness was replying to defence lawyer Wan Aizuddin Wan Mohamad about 1MDB s acquisition of independent power producers (IPPs) Genting Sanyen Power Sdn Bhd and Tanjong Energy Holdings Sdn Bhd in 2013. ....

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