Judge refuses to postpone Najib's RM2.28b 1MDB trial anymore, to start Aug 19
KUALA LUMPUR (July 8): Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) trial involving the misappropriation of RM2.
Hollywood producer Riza Aziz faces five counts of laundering US$248.17m
KUALA LUMPUR (July 5): Hollywood producer Riza Shahriz Abdul Aziz, the stepson of former premier Datuk Seri Najib Razak, has been charged with five counts of money laundering at the Kuala Lumpur Sessions Court today for receiving unlawful proceeds totalling US$248.
MACC chief Latheefa confirms arrest of Najib's stepson, Riza Aziz
KUALA LUMPUR (July 4): Malaysian Anti-Corruption Commission chief Latheefa Koya has confirmed that the Riza Aziz, the stepson of former prime minister Datuk Seri Najib Razak, was arrested at noon today.
Suboh signed SRC document even while hiding in Bangkok
KUALA LUMPUR (July 1): Former SRC International Sdn Bhd director Datuk Mohd Yassin Md Suboh signed a directors’ circular resolution (DCR) ratifying Ihsan Perdana Sdn Bhd as the corporate social responsibility (CSR) partner of the company while he was hiding in Bangkok, Thailand.
High Court refuses to give Najib day off to attend Parliament
KUALA LUMPUR (July 1): The High Court here has refused to give former prime minister Datuk Seri Najib Razak leave to attend parliament today on the grounds that while he is an MP, he is also facing seven criminal charges.
Najib-SRC trial: First time MoF had to prepare materials on company for Cabinet paper on govt guarantee, says witness
KUALA LUMPUR (June 19): A witness from the Ministry of Finance (MoF) told the High Court here today that for the first time ever, the ministry had to prepare materials on a company to be included in a Cabinet memorandum concerning its application for a government guarantee.
SRC's board had to comply with PM or go home — Ismee
KUALA LUMPUR (June 18): The board members of SRC International Sdn Bhd would not have been able to remain in their positions if they had refused to follow the instructions of Datuk Seri Najib Razak, said its former chairman Tan Sri Ismee Ismail.
Ismee: SRC's board in the dark about second RM2b KWAP loan
KUALA LUMPUR (June 17): It turns out that there were even more secret transactions involving SRC International Sdn Bhd funds that were concealed from its board of directors, including the application of a second RM2 billion loan from Retirement Fund (Incorporated) (KWAP).
No action against former 1MDB unit chairman for 'contradictory' evidence
KUALA LUMPUR (June 14): The defence lawyers in the SRC International Sdn Bhd trial decided to proceed with the testimony of its former chairman Tan Sri Ismee Ismail after all, following their scrutiny of his oral evidence transcript for alleged deviations from his witness statement.
Defence goes into overdrive to prove Najib was not in control of former 1MDB's unit SRC
KUALA LUMPUR (June 11): Today’s afternoon session of the trial against former Prime Minister Datuk Seri Najib Razak over his alleged involvement in embezzling funds from SRC International Sdn Bhd saw the defence going into overdrive to prove he was not in control of the special purpose vehicle (SPV).
