Jho Low's Acme obtained US$126m in IMTN bond flip, says auditor
AmBank, as the lead arranger and primary subscriber to the bond, had proceeded with the IMTN issuance with TIA following an agreement signed on May 15, 2009.
Ex-AG: 1MDB audit unusually long and hard due to lack of cooperation
Ambrin testified that the NAD special audit team for 1MDB — which comprised 12 officers — experienced certain limitations when conducting the audits, as some of the original and important documents which were supposed to be used to verify transactions and audit evidence were either submitted late or were not submitted at all by the fund.
Calls to destroy final audit report shocked NAD director
Nor Salwani said she came for the Feb 24 meeting as the coordinator of the 1MDB audit report team but was not allowed into the room.
Ex-Auditor General agreed to remove Najib’s meeting with Agong from 1MDB audit report
He was heard agreeing to the amendment in an audio recording of a meeting held on Feb 24, 2016, that was also attended by other top government officials.
1MDB audit report was sent to Najib before PAC, says witness
The prosecution's fifth witness, Nor Salwani, said today she had printed out 60 copies of the final draft of the 1MDB audit report, and on Feb 22, 2016, gave Ambrin six copies to hand out to Najib, the former premier's chief private secretary Tan Sri Shukry Mohd Salleh, Ali, Datuk Dzulkifli Ahmad from the Attorney General's Chambers, and former 1MDB CEO Arul Kanda Kandasamy.
Ali Hamsa: Top govt officials order earlier 1MDB audit reports to be shredded
"At the end, we agree there should not be two or three (different) versions of the 1MDB audit report. Whatever final version that existed, that should stand."
GDB appointed as main contractor for piling, substructure works worth RM20.67m
The proposed development involves two blocks of serviced apartments, comprising a 36-storey Tower 1 and a 37-storey Tower 2, with a total of 902 units, and includes a common facilities podium and a six-storey car park in Puchong.
High Court sets new dates for Ku Nan's RM1m graft trial
High Court deputy registrar Mahyudin Mohd Som fixed Feb 18-20, March 4-5, 9-11, 31, and April 1-2, 7-8, 2020 as new trial dates for Tengku Adnan, who is better known as Ku Nan.
Najib's SRC trial will go beyond Malaysia's next election: Shafee
Shafee, who was speaking to reporters at the Kuala Lumpur Courts Complex here today, said he is confident that regardless of how the case is decided along the process, the matter will eventually reach the Federal Court.
'Frankly, we were expecting an acquittal,' says Najib's 'shocked' lawyer
Najib, upon hearing the judgement, was shocked by the decision as well, the lawyer said, as the former premier had also expected to be acquitted on all seven charges.
