My Sinchew/ 1MDB

Najib faces 25 charges under AMLA, MACC Act

Najib will be charged with 25 charges involving the alleged deposit of RM2.6 billion into his personal account.


Shafee to be charged under AMLA

Senior lawyer Tan Sri Muhammad Shafee Abdullah is expected to be charged at the Sessions Court here this morning with four counts of money laundering.


Jho Low, you've nowhere to run!

You can't dodge your responsibility forever. The more you try to run, the more it proves your guilt.


Najib pleads not guilty to 3 charges of money-laundering

Former prime minister Datuk Seri Najib Tun Razak pleaded not guilty today in the High Court to three charges of having received RM42 million in proceeds from unlawful activities into two of his accounts four years ago, with the money belonging to SRC International Sdn Bhd.


Najib to be charged tomorrow

Former prime minister Datuk Seri Najib Tun Razak who was slapped with three charges of criminal breach of trust (CBT) and one count of abuse of power over funds totalling RM42 million belonging to SRC International Sdn Bhd, is expected to be charged tomorrow on three charges of money laundering.


Equanimity to arrive at Port Klang this afternoon

The luxury super yacht 'Equanimity', believed to be owned by businessman Low Taek Jho or Jho Low, is expected to arrive at the Boustead Cruise Centre in Port Klang today, according to police sources.


Police to verify media reports of Jho Low's arrest in China

IGP Mohamad Fuzi says the police are making verification following media reports that Jho Low has been arrested in China.


Najib withdraws summons against AG, Shukri, Amar Singh

Former prime minister Datuk Seri Najib Tun Razak has withdrawn the summons against Attorney-General Tommy Thomas, MACC Chief Commissioner Datuk Seri Mohd Shukri Abdull and the Federal Commercial Crime Investigation Department (CCID) Director Commissioner Datuk Seri Amar Singh Ishar Singh over the 1MDB investigations.


Police awaiting Macau's response to nab Jho Low

Malaysian police are waiting for a response from their Macau counterparts to detain businessman Low Taek Jho, better known as Jho Low, who is on the wanted list over the 1Malaysia Development Berhad (1MDB) probe.


Commotion mars start of high profile court case

The fact Najib was hauled to the court to face corruption charges reflects the determination of the PH government to uphold the rule of law principle.


 

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