SINGAPORE: Cambodian national Su Wenqiang - the first person to be sentenced in Singapore’s largest money laundering case - will be deported after he is released from prison.
KUALA LUMPUR: A key witness in Datuk Seri Najib Razak 's RM2.28bil 1Malaysia Development Berhad reiterated that she did not make any deal with the prosecution to testify against the former prime minister.
Loo, who was a fugitive until recently, was charged in absentia under Section 179 of the Capital Markets and Services Act 2007 for commissioning and abetment to misappropriate US$2.7bil from three 1MDB bonds underwritten by Goldman Sachs in 2018. "My statement has not been recorded. However, since I returned to Malaysia, I have responded to the various authorities regarding the charges, which includes the SC," she said."No, I am not saying that," Loo replied.
Court Najib Razak 1MDB Prosecution Charges
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