Tarani Palani, Timothy Achariam & Hafiz Yatim

Friday 25 Apr 2025

Tarani Palani, Timothy Achariam & Hafiz Yatim

04 Dec 2024, 08:00 am

1MDB-Tanore: Najib disputes witnesses’ claim of 'top-down' approach in 1MDBFormer prime minister Datuk Seri Najib Razak has disputed the claim that 1Malaysia Development Bhd (1MDB), a company which fell under Ministry of Finance (MOF), had practised a "top-down approach".

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

04 Dec 2024, 08:00 am

1MDB Watch

04 Dec 2024, 08:00 am

1MDB-Tanore: Najib denies signature in documents, says there's no BOA meeting with ShahrolFormer prime minister Datuk Seri Najib Razak has once again alluded to the fabrication of his signature in 1Malaysia Development Bhd (1MDB)-related documents implicating him in the multibillion-dollar scandal.

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

04 Dec 2024, 08:00 am

1MDB Watch

04 Dec 2024, 08:00 am

1MDB-Tanore: Najib cites Swiss judgement against PSI execs, says he is not implicated in fund misappropriationKUALA LUMPUR (Dec 4): The recent Swiss court decision against PetroSaudi International Ltd (PSI) executives over the 1Malaysia Development Bhd (1MDB) scandal clearly shows that former prime minister Datuk Seri Najib Razak was not implicated in the misappropriation of funds, the court heard on Wednesday.

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

04 Dec 2024, 08:00 am

1MDB Watch

03 Dec 2024, 08:00 am

Najib says BNM's approval for US$1 bil remittance in 2009 was 'remarkably swift'Former prime minister Datuk Seri Najib Razak said he had no knowledge of the central bank's "remarkably swift approval" of the US$1 billion that was transferred out of the country in 2009. Testifying in his own defence at the 1MDB-Tanore trial — so named as the trial involves 1Malaysia Development Bhd's (1MDB) dealings with Tanore Finance Inc, a company allegedly used to channel funds from 1MDB to Najib — Najib said it would have been reasonable for Bank Negara Malaysia (BNM) to raise concerns over such a sizeable remittance, but noted this was not done.

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

03 Dec 2024, 08:00 am

1MDB Watch

03 Dec 2024, 08:00 am

1MDB-Tanore: Najib says he only learnt details of 2009 bond flip during trialDatuk Seri Najib Razak said he only learnt of a bond flip involving the first debt issued by 1Malaysia Development Bhd (1MDB) when it was known as the Terengganu Investment Authority (TIA), and how the proceeds of that flip went to Low Taek Jho (Jho Low) during the course of the 1MDB-Tanore trial.

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

03 Dec 2024, 08:00 am

1MDB Watch

03 Dec 2024, 08:00 am

1MDB-Tanore: Najib reiterates that he never inserted influence in TIA’s federalisationFormer prime minister Datuk Seri Najib Razak maintained that he had not lent any "weight nor influence" in the federalisation of the Terengganu Investment Authority (TIA), which eventually became 1Malaysia Development Bhd (1MDB).

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

03 Dec 2024, 08:00 am

1MDB Watch

02 Dec 2024, 08:00 am

1MDB-Tanore: Najib maintains belief that funds were donationsFormer prime minister Datuk Seri Najib Razak has maintained that funds at the heart of the 25 charges he faces in the 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial were donations from the Middle East.

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

02 Dec 2024, 08:00 am

24 Apr 2024, 08:00 am

Najib's 1MDB-Tanore trial live reporting (April 24)The Edge covers former Malaysian Prime Minister Datuk Seri Najib Razak's 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial live.

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

24 Apr 2024, 08:00 am

1MDB Watch

14 Feb 2024, 08:00 am

Jasmine Loo: Jho Low swore to make my life 'a living hell' if I came backFormer 1Malaysia Development Bhd (1MDB) general counsel Jasmine Loo told the court at the 1MDB-Tanore trial hearing on Wednesday that fugitive Low Taek Jho (Jho Low) had threatened to make her life "a living hell" if she returned to Malaysia.

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

14 Feb 2024, 08:00 am

1MDB Watch

13 Feb 2024, 08:00 am

MACC officer says the so-called Arab donations were never acknowledged by NajibKUALA LUMPUR (Feb 13): Despite maintaining that the billions of ringgit at the centre of the 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial that went into his personal accounts were part of an Arab donation, former prime minister Datuk Seri Najib Razak had never officially acknowledged or sent a thank-you note to the Arabs in return for the supposed donation, according to Malaysia Anti-Corruption Commission’s (MACC) investigating officer Nur Aida Arifin.

By Tarani Palani, Timothy Achariam & Hafiz Yatim / theedgemalaysia.com

13 Feb 2024, 08:00 am

Malaysia bans export of non-locally made rubber gloves, with immediate effect

BYD 1Q profit soars, beating Tesla on another metric

Taghill bags RM494m construction contract in Bandar Sri Damansara

Foreign investors dumped US$63b in US equities, Goldman says

Petronas Gas resumes operations at Puchong City Gate in bid to restore gas supply

Liew Choon Lian ceases to be substantial shareholder in Systech

Dollar poised for worst first 100 days of presidency since Nixon

Wall Street set for weekly gains with trade signals, earnings in focus

Anwar urges Malaysians to focus on nation’s future, not be affected by negative rhetoric

MACC seized, froze and forfeited assets worth over RM285 mil last year — Azam Baki

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