Timothy Achariam

Timothy is a journalist with The Malaysian Insight.

E-mail: timothy@themalaysianinsight.com

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Najib’s bank account fraudulently credited with US$790 million, says 1MDB witness

Najib’s bank account fraudulently credited with US$790 million, says 1MDB witness

Part of bonds to fund acquisition of IPPs in 2012 supposed to go UAE state fund, court hears.

LIVE: I didn't know US$790 million meant for Aabar was swindled, says witness

LIVE: I didn't know US$790 million meant for Aabar was swindled, says witness

Former TIA chief executive Shahrol Azral Ibrahim Halmi returns to testify in 1MDB trial.

Najib okayed RM11.4 billion of bonds, loan for energy deal, court hears

Najib okayed RM11.4 billion of bonds, loan for energy deal, court hears

1MDB was supposed to have profited when Tanjong Energy was listed, but that didn’t happen, says witness.

SPAN chairman demands national rivers agency

SPAN chairman demands national rivers agency

After latest water supply pollution fiasco, Charles Santiago says immediate action is required.

Timothy Achariam5 years ago
Waste disposal cause of Selangor water cut, says exco

Waste disposal cause of Selangor water cut, says exco

Odour detected yesterday 1.5km from Sg Semenyih water treatment plant.

Timothy Achariam5 years ago
Make foreign workers’ visa application process easier, govt told

Make foreign workers’ visa application process easier, govt told

Current process too tedious for employers to follow, says M. Ramachelvam.

Timothy Achariam5 years ago
Najib courted Goldman Sachs CEO, says 1MDB witness  

Najib courted Goldman Sachs CEO, says 1MDB witness  

November 2009 meeting to discuss 1MDB’s areas of interest, such as real estate, energy sector, tourism and agriculture.  

LIVE: Jho Low told me to destroy all documents to protect Najib, says ex-1MDB CEO

LIVE: Jho Low told me to destroy all documents to protect Najib, says ex-1MDB CEO

Shahrol Azral Ibrahim Halmi follows up on yesterday's account which included revelations of a 'symbiotic' relationship between Jho Low and the accused.

Najib pushed Perkeso for RM3 billion loan for 1MDB to pay PetroSaudi, court hears

Najib pushed Perkeso for RM3 billion loan for 1MDB to pay PetroSaudi, court hears

It was agreed money would be used to fund London hotel takeover and Tunku Razak Exchange project, says witness.

Arsenal fans allowed into Cradle CEO’s house, hours after his death 

Arsenal fans allowed into Cradle CEO’s house, hours after his death 

Nepalese guard tells court that he calmed down widow after she asked why visitors could enter gated housing area on June 14. 

Timothy Achariam5 years ago
Najib fully backed Jho Low in 1MDB operations, says witness

Najib fully backed Jho Low in 1MDB operations, says witness

Fugitive financier had former PM’s trust and support, says Amhari Efendi Nazaruddin.

LIVE: Witness says felt threatened by govt, both former and current

LIVE: Witness says felt threatened by govt, both former and current

Amhari Efendi Nazaruddin makes final appearance on witness stand in Najib's trial over 1MDB.

Najib’s chief of staff ordered documents shredded before GE14, says witness

Najib’s chief of staff ordered documents shredded before GE14, says witness

Amhari Efendi Nazaruddin says, however, that he had forgotten to do so as he was 'very busy' assisting the former prime minister.

LIVE: Witness says he was ‘under the impression’ Terengganu investor ‘Najib's baby’

The trial over 1MDB enters its eight day with returning witness Amhari Effendi under cross-examination.

Najib trial witness identifies Riza Aziz, Arul Kanda as key players in 1MDB saga

Najib trial witness identifies Riza Aziz, Arul Kanda as key players in 1MDB saga

Former special officer to the accused says the two among the seven people mentioned in his statement describing the state investment fund's inner workings.