Najib-Arul Kanda trial: 1MDB faced difficulties getting documents for govt auditors after police seizure, court told | Malay Mail

  • 📰 malaymail
  • ⏱ Reading Time:
  • 47 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 22%
  • Publisher: 86%

Malaysia Headlines News

Malaysia Latest News,Malaysia Headlines

Najib-Arul Kanda trial: 1MDB faced difficulties getting documents for govt auditors after police seizure, court told

KUALA LUMPUR, Sept 7 — 1Malaysia Development Berhad had “difficulties” procuring the necessary documents government auditors needed for audit of the firm in 2015 as the police had seized these, the High Court was told today.

According to Arul Kanda's testimony to the PAC that Sivananthan read out, the former said the seizure of documents and computers belonging to the state investment firm by the police had made it difficult for 1MDB to assist the NAD in their request. She also affirmed that 1MDB through Arul Kanda had requested for more time to provide the necessary documentations to which the NAD then granted the company a deadline until January 30, 2016.

To this, Saadatul Nasifah insisted that the granting of the deadline was conveyed verbally and that 1MDB was aware of it despite not being recorded in the minutes. The February 24, 2016 meeting among stakeholders had taken place at the office of the then Chief Secretary to the Government Tan Sri Ali Hamsa, where decisions were made to remove or change certain parts of the audit report, including omitting the existence of 1MBD’s two conflicting financial statements for 2014.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 1. in MY

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

2015 raid complicated 1MDB audit, court hearsEx-NAD auditor agrees with Arul Kanda's legal team on the matter. Muhammad Qasim berkata, 'Saya menghormati Mahdi namun mimpi saya tidak berkaitan dengannya. Ini kerana dia tidak ditunjukkan kepada saya atau disebutkan dalam mimpi saya. Saya hanya berkongsi mimpi saya kerana saya diperintahkan oleh Allah dan Rasulnya SAW'.Qasim adalah al-Mahdi
Source: malaysiakini - 🏆 20. / 51 Read more »

2015 raid complicated 1MDB audit, court hearsEx-NAD auditor agrees with Arul Kanda's legal team on the matter. Muhammad Qasim berkata, 'Saya menghormati Mahdi namun mimpi saya tidak berkaitan dengannya. Ini kerana dia tidak ditunjukkan kepada saya atau disebutkan dalam mimpi saya. Saya hanya berkongsi mimpi saya kerana saya diperintahkan oleh Allah dan Rasulnya SAW'.Qasim adalah al-Mahdi
Source: malaysiakini - 🏆 20. / 51 Read more »

Trial of accused 9/11 mastermind restarts, days before 20th anniversary | Malay MailCUBA, Sept 7 ― The prosecution of alleged September 11 mastermind Khalid Sheikh Mohammed and four others restarts today, just days before the 20th anniversary of the attacks, stirring new hopes for justice and retribution. Mohammed and his co-defendants, who have been locked up at the “War on...
Source: malaymail - 🏆 1. / 86 Read more »

AC Milan backtrack in face of fan rage at ticket prices | Malay MailROME, Sept 5 — AC Milan today announced the “temporary” suspension of ticket sales for their three Champions League group matches and promised to lower ticket prices after a fan revolt. Back in the Champions League after a seven-year absence, the club put the first tickets on sale this week...
Source: malaymail - 🏆 1. / 86 Read more »

Taliban order university women to wear face-covering niqab | Malay MailKABUL, Sept 5 — Women attending private Afghan universities must wear an abaya robe and niqab covering most of the face, the Taliban have ordered, and classes must be segregated by sex—or at least divided by a curtain. In a lengthy document issued by the Taliban’s education authority, they...
Source: malaymail - 🏆 1. / 86 Read more »

Medvedev to face Dutch qualifier in US Open quarter-finals | Malay MailNEW YORK, Sept 6 — Russian second seed Daniil Medvedev defeated British 24th seed Daniel Evans on Sunday to reach the US Open quarter-finals, where he will face unheralded Dutch qualifier Botic Van de Zandschulp. Medvedev advanced over the Englishman 6-3, 6-4, 6-3, making his fourth trip to the...
Source: malaymail - 🏆 1. / 86 Read more »