Risultati di ricerca
Notizie più importanti
3 giorni fa · KUALA LUMPUR, June 4 — Almost six years after he was initially charged, former prime minister Datuk Seri Najib Razak’s criminal breach of trust (CBT) trial involving RM6.64 billion in government funds paid to the International Petroleum Investment Company (IPIC) begins today.
30 mag 2024 · KUALA LUMPUR: After six years, the prosecution has closed its case in Datuk Seri Najib Razak's trial involving RM2.28bil from 1Malaysia Development Bhd (1MDB).
30 mag 2024 · KUALA LUMPUR, May 30 — The prosecution’s case against former prime minister Datuk Seri Najib Razak who is charged with the misappropriation of 1Malaysia Development Berhad’s (1MDB) RM2.27 billion has ended after 235 trial days that spanned a period of six years.
30 mag 2024 · KUALA LUMPUR: After 235 days of trial spanning six years, the prosecution finally rests its case against Datuk Seri Najib Razak on four charges of using his position to obtain RM2.3 billion in bribes and 21 charges of money laundering from 1Malaysia Development Bhd (1MDB).
30 mag 2024 · Najib, 70, is facing four charges of using his position to obtain bribes totalling RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount. Hearing before presiding judge Datuk Collin Lawrence Sequerah continues. KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak kept millions of funds he allegedly ...
5 giorni fa · Najib Razak is a Malaysian politician who served as prime minister of Malaysia from 2009 to 2018. He was implicated in a massive money-laundering scheme involving Malaysia’s state development fund. That scandal, and his passage of a deeply unpopular sales tax, led to his political downfall.
3 giorni fa · Najib and Irwan pleaded not guilty to six charges of CBT totalling RM6.6 billion in government funds involving payments to IPIC on October 25, 2018. Najib and Irwan were jointly accused of committing all the offences at the Finance Ministry Complex, Putrajaya between December 21, 2016 and December 18, 2017. Both were charged under Section 409 ...
