PUTRAJAYA: A former investigating officer testified that millions of ringgit from 1Malaysia Development Bhd (1MDB) were ...
Former police investigator R Rajagopal says the briefing took place five days after Dr Mahathir Mohamad came to power as ...
1MDB TRIAL | A retired investigating officer has testified that Dr Mahathir Mohamad summoned the police for a briefing on the 1MDB investigation, five days after being sworn in as prime minister on ...
Rajagopal, the former head of Bukit Aman’s Commercial Crime Investigation Department (CCID) said this during cross-examination by deputy public prosecutor (DPP) Mohamad Mustaffa P Kunyalam at the ...
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Sinar Daily on MSNNajib named as suspect in 1MDB probe due to inflow of funds into personal account - WitnessMDB investigating officer R. Rajagopal told the court that initially, the former premier was not a suspect at the start of ...
PETALING JAYA: Datuk Seri Najib Razak will know if he is to enter his ... RM2.28bil from the coffers of 1Malaysia Development Bhd (1MDB) and 21 counts of money laundering involving the same ...
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Malay Mail on MSNNajib was a suspect in police’s CBT probe as 1MDB money flowed into his account, investigator tells courtThen prime minister Datuk Seri Najib Razak was a suspect in the police’s investigation of criminal breach of trust (CBT) ...
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Free Malaysia Today on MSNNajib was a suspect in Bukit Aman’s 1MDB probe, ex-cop tells courtR Rajagopal says Najib Razak was named a suspect after Bukit Aman found a money trail of 1MDB funds entering the former prime ...
PUTRAJAYA: Former prime minister Datuk Seri Najib Razak went from witness to suspect at the tail end of investigations into ...
PUTRAJAYA: A former Cabinet member told the High Court that Datuk Seri Najib Razak could not have been behind the idea to ...
PUTRAJAYA, March 26 — Then finance minister Datuk Seri Najib Razak did not have an interest in the federal government’s ...
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