1MDB TRIAL | A retired investigating officer has testified that Dr Mahathir Mohamad summoned the police for a briefing on the ...
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 ...
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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Malay Mail on MSNInvestigator: I briefed Dr Mahathir five days after he became PM on 1MDB probe, including money in Najib’s accountThe police had briefed Tun Dr Mahathir Mohamad five days after he became prime minister in May 2018 on the status of police ...
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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 ...
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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) ...
PETALING JAYA: Datuk Seri Najib Razak will know if he is to enter his defence or if he will be acquitted on four counts of abusing his position for the gratification of RM2.28bil from the coffers ...
1MDB TRIAL | A retired investigating officer testified that ex-premier Najib Abdul Razak became a suspect in a police ...
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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: A former Cabinet member told the High Court that Datuk Seri Najib Razak could not have been behind the idea to ...
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