Yayasan Rahah, Pekan Umno settle 1MDB forfeiture suits
MACC seeks to recover monies linked to sovereign wealth fund.
Timothy Achariam
Timothy is a journalist with The Malaysian Insight.
E-mail: timothy@themalaysianinsight.com
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Najib’s former aide borrowed US$200,000 from Jho Low, court hears
The businessman never got his money back, says witness.
LIVE: Jho Low the ultimate puppet master, Najib’s ex-aide tells court
Amhari Efendi Nazaruddin calls fugitive financier a 'master manipulator', says he always got what he wanted.
Defence told off over Najib’s tardiness
Ex-PM late to afternoon session of today's 1MDB hearing, prompting judge to emphasise importance of punctuality.
Najib’s ex-aide accused of lying during 1MDB trial
Muhammad Shafee Abdullah suggests MACC piled pressure on Amhari Efendi Nazaruddin to implicate former PM.
Fear of ‘powers that be’ pushed witness to acquiesce in 1MDB work, court hears
Najib Razak posed an ‘indirect’ threat to his former special officer, leading the latter to open a bank account in Singapore in 2012 as per ‘instructions’.
ECRL, other mega projects were to bail out 1MDB, says witness
Najib offered Chinese firms investment in infrastructure projects, says Amhari Efendi Nazaruddin.
LIVE: Jho Low was in China to snag investments to pay off 1MDB debts, says witness
Amhari Efendi Nazaruddin says he was given talking points by Low when meeting with Mudabala CEO in Abu Dhabi.
Emotional witness says he feared being pawn in Najib, Jho Low’s game
Amhari Effendi Nazaruddin says he was afraid he would be used to cover up criminal activities linked to 1MDB.
Najib’s aides opened overseas bank accounts on Jho Low’s orders, says witness
Low sought to allay our misgivings with assurances that the 'boss will take care' of things, says Najib's former special officer.
MACC to forfeit RM4.9 million from Yayasan Permata
The foundation has decided not to contest Putrajaya’s bid.
Anticipating criminal probe, Jho Low produced 1MDB-PetroSaudi support letters, says witness
Najib Razak ex-aide tells court he ignored instruction to shred 'damage control' documents.
__medium.jpg "Jho Low in Najib’s inner circle, held ‘extraordinary powers’, says witness")
Jho Low in Najib’s inner circle, held ‘extraordinary powers’, says witness
Officers had to follow fugitive financier’s instructions, since they came from PM, court hears.
