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KUALA LUMPUR: There is inadequate evidence to press charges against former Bank Negara governor Tan Sri Zeti Akhtar Aziz over the alleged transfer of 1MDB funds, says Datuk Seri Azalina Othman Said.
KUALA LUMPUR: Datuk Seri Najib Razak said he had been transparent about the funds deposited into his AmIslamic account, which he steadfastly said came from the late Saudi monarch King Abdullah as a donation for corporate social responsibility (CSR) initiatives and political financing.
KUALA LUMPUR: Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz told the High Court here that former AmBank CEO Ashok Ramamurthy had attempted to conceal his wrongdoings in the 1Malaysia Development Bhd (1MDB) financial scandal.
KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo told the High Court here she had no knowledge of any business connection between the spouse of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz and fugitive businessman Low Taek Jho, or Jho Low.
KUALA LUMPUR: Tan Sri Dr Zeti Akhtar Aziz is yet to testify at Datuk Seri Najib Razak's RM2.28bil 1Malaysia Development Bhd (1MDB) trial here on Wednesday (July 26).
KUALA LUMPUR: The High Court was told that a raid at AmBank (M) Bhd in Jalan Raja Chulan on July 6, 2015, had revealed that some RM3.2bil went into the private bank accounts of former prime minister Datuk Seri Najib Razak.
KUALA LUMPUR: The establishment of the Special Task Force in 2015 was to investigate issues in 1Malaysia Development Bhd (1MDB) and not intended to topple the then sitting prime minister, says former Bank Negara (BNM) governor.
KUALA LUMPUR: The central bank had recommended three former top officials of 1Malaysia Development Berhad (1MDB) to be charged over the company’s scandal, former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz told the High Court here.
KUALA LUMPUR: The establishment of the 1MDB special task force in 2015 was to investigate issues in the sovereign wealth fund and not to topple the then sitting prime minister, says the Bank Negara governor at the time.
KUALA LUMPUR: Former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz told the High Court here on Tuesday (Aug 15) that fugitive businessman Low Taek Jho, better known as Jho Low, had never visited her and cooked pasta for her family at her residence in Bukit Tunku here.
KUALA LUMPUR: Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz told the High Court here that fugitive businessman Low Taek Jho or Jho Low never visited her and cooked pasta for her family at her residence in Bukit Tunku, here.
KUALA LUMPUR: Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz told the High Court that the central bank took seven years to discover that some US$700mil from 1Malaysia Development Bhd (1MDB) coffers were diverted to Good Star Ltd, a company linked to Low Taek Jho or Jho Low.
KUALA LUMPUR: Former Bank Negara Governor Tan Sri Dr Zeti Akhtar Aziz on Monday (Aug 28) revealed at the High Court here that the central bank had in fact recommended a penalty amounting to RM23mil against 1Malaysia Development Berhad (1MDB) but the Attorney-General (AG) then reduced the fine to RM15mil.
KUALA LUMPUR: Bank Negara had recommended a penalty of RM23mil against 1Malaysia Development Bhd (1MDB), but the then Attorney General (AG) reduced the fine to RM15mil, says the central bank’s former governor Tan Sri Dr Zeti Akhtar Aziz.
KUALA LUMPUR: Tan Sri Dr Zeti Akhtar Aziz is expected to return to court today to testify at Datuk Seri Najib Razak’s RM2.28bil 1Malaysia Development Bhd (1MDB) trial.
KUALA LUMPUR: The High Court here on Wednesday was told that the investigation paper (IP) submitted by Bank Negara Malaysia (BNM) to the Attorney-General's Chambers (AGC) with the recommendation to initiate criminal prosecution and to charge 1MDB including the senior officers was classified as no further action (NFA).
KUALA LUMPUR: Former Bank Negara Malaysia (BNM) governor Tan Sri Dr Zeti Akhtar Aziz told the High Court on Thursday (July 27) that Datuk Seri Najib Tun Razak had asked her to clear his name over the RM2.6bil in his personal bank account.
KUALA LUMPUR: Bank Negara Malaysia was never made aware about three letters regarding Arab donation from an individual alleged to be a member of the Saudi royal family and which were addressed to former Prime Minister Datuk Seri Najib Tun Razak, the High Court was told on Thursday (July 27).
KUALA LUMPUR: Former Bank Negara Malaysia governor Tan Sri Dr Zeti Akhtar Aziz told the High Court that Datuk Seri Najib Tun Razak had asked her to clear his name over the RM2.6bil in his personal bank account.
KUALA LUMPUR: Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz has been seen entering the Kuala Lumpur Court Complex here for the RM2.28bil 1Malaysia Development Bhd (1MBD) trial involving Datuk Seri Najib Razak.
