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News by Paw Ai Chin

news

1MDB coughed up extra US$125m for PSI after Jho Low said Prince Turki 'complained to daddy' King Abdullah

26 September, 2019

"Jho said 'they complained to daddy', which means Prince Turki had informed King Abdullah."

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Najib paid himself RM120,000 per year to sit on 1MDB's board of advisers

25 September, 2019

"The resolution approved an annual remuneration of RM120,000 to Najib as chairman of the board of advisers, and another RM96,000 as a member of that board."

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High Court dismisses application to delay Isa Samad's graft trial

23 September, 2019

Justice Mohd Nazlan ruled that the reasons stated by the prosecution, led by former Federal Court judge Datuk Seri Gopal Sri Ram, to delay the trial were truly unnecessary and unjustified, as there are other deputy public prosecutors who can handle Mohd Isa's graft case.

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Riza Aziz fails in bid to transfer 1MDB money laundering case to High Court

23 September, 2019

Riza's application to transfer his case involving the money laundering charges to the High Court was dismissed by Justice Mohd Nazlan Mohd Ghazali, who ruled that the Sessions Court is more than competent to handle Riza's case.

 

 

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Prosecution in Ku Nan's trial aims to prove former FT minister got RM1m to help firm get higher plot ratio

20 September, 2019

Tengku Adnan, popularly known as Ku Nan, is charged with receiving RM1 million through a Public Bank cheque belonging to Pekan Nenas Industries Sdn Bhd into the former minister's CIMB Bank account.

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Ku Nan wants judge to recuse himself from RM1m graft case

19 September, 2019

This followed Tengku Adnan claiming that the judge, who had fined a businessman RM1.5 million for abetting him in receiving the money, will not give the former minister a fair trial.

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news

1MDB-Tanore trial witness insisted 1MDB was Najib's 'baby' — before defence changed his mind

17 September, 2019

Shafee further read that the formation of TIA was to ensure that the state continues to receive some form of revenue should its oil well dry up.

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Property developer fined RM1.5m for abetting Ku Nan in RM1m bribery case

17 September, 2019

The property developer made a sudden change by pleading guilty to the alternative charge prior to the trial which is scheduled to commence in two days.

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High Court sets Nov 8 to hear IRB's summary judgment application and Najib's stay application on RM1.69b tax

07 September, 2019

Both parties had been ordered to file their respective written submission by Nov 1.

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AGC to appeal against leave granted to Najib and Shafee to remove Gopal Sri Ram

06 September, 2019

Najib is facing four charges of abuse of power and 21 charges of money laundering involving RM2.28 billion of 1MDB funds.

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