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1 Body of man swept away by floodwaters in Kuantan found

( operations) Ismail Abdul Ghani said the body of Mohd Halmi Nazlan was found about five kilometres

类别：综合

数据源：星报-国家

2021-12-20 00:00:00.0

2 In the dock for displaying royal title without approval

appointment on his vehicle without permission. Mohamad Halmi Waramejini, 55, pleaded not guilty at

类别：综合

关键词： Johor| Perak| Mohamad Halmi Waramejini| Tengku|

数据源：星报-国家

2021-07-13 00:00:00.0

3 Businessmen with palace as address plead not guilty to giving false information

. Mohamad Halmi Waramejini, 55, of Johor Baru, and Affendy Abdul Aziz, 49, of Subang Jaya in Selangor

类别：综合

数据源：星报-国家

2021-10-21 00:00:00.0

4 1MDB management met in London to discuss additional RM1bil funds for joint venture, court told

, Datuk Shahrol Azral Ibrahim Halmi, Tan Sri Ismee Ismail, Jasmine Loo Ai Swan and Ashvin Jethanand

类别：综合

数据源：星报-国家

相似：1

2022-05-10 00:00:00.0

5 KWAP's RM1.8bil sent abroad without due diligence, says witness

Azral Ibrahim Halmi, 54, said no due diligence was carried out as the directors’ circular resolution

类别：综合

数据源：星报-国家

2024-04-17 00:00:00.0

6 Jho Low present at 1MDB's special board meeting in 2009, says witness

Kamaruddin, Datuk Shahrol Azral Ibrahim Halmi, Tan Sri Azlan Zainol, Tan Sri Ismee Ismail and Casey

类别：综合

数据源：星报-国家

2021-09-29 00:00:00.0

7 Jho Low sat in at 1MDB board meeting but kept mum, court told

have been invited by former CEO Datuk Sharol Azral Ibrahim Halmi or former executive director Casey

类别：综合

数据源：星报-国家

2022-04-06 00:00:00.0

8 Witness: 1MDB BOD unaware of US$700mil transferred to Jho Low's company

." During that meeting, 1MDB chief executive officer( CEO) Datuk Shahrol Azral Ibrahim Halmi informed the

类别：综合

数据源：星报-国家

2021-11-17 00:00:00.0

9 Najib had absolute power in SRC, High Court hears

Azral Ibrahim Halmi, a former director of SRC, stated that he had no power to determine the

类别：综合

数据源：星报-国家

2024-03-26 00:00:00.0

10 Najib had absolute power over SRC, witness testifies

loan from the Retirement Fund Inc( KWAP), the High Court heard. Datuk Shahrol Azral Ibrahim Halmi, a

类别：综合

数据源：星报-国家

2024-03-27 00:00:00.0

11 Factory operator feared drowned after being swept away by floodwaters

chief ACP Wan Mohd Zahari Wan Busu said the victim, Mohd Halmi Nazlan, 34, from Kampung Kuala Pahang

类别：综合

数据源：星报-国家

2021-12-19 00:00:00.0

12 Floods: Selangor worst hit state, at least 10 still missing in Pahang

five others went missing in an incident in Telemong. The remaining two missing are Mohd Halmi

类别：综合

数据源：星报-国家

2021-12-20 00:00:00.0

13 1MDB trial: Loo denies being part of 'inner circle conspiracy' against Najib

with former 1MDB chief executive officer Datuk Shahrol Azral Ibrahim Halmi in the sovereign wealth fund

类别：综合

数据源：星报-国家

2024-04-05 00:00:00.0

14 Witness: I would have taken action

Shahrol Azral Ibrahim Halmi and appoint Arul Kanda Kandasamy( Shahrol’s successor)?... You will

类别：综合

数据源：星报-国家

2022-06-23 00:00:00.0

15 1MDB failed because of silo working practices, contends Najib's defense

Monday( March 21). They were former CEOs Datuk Shahrol Azral Ibrahim Halmi and Mohd Hazem Abd Rahman

类别：综合

数据源：星报-国家

2022-03-21 00:00:00.0

16 ‘My role existed in name only’

duty and role as a director at the company existed only in name. Datuk Shahrol Azral Ibrahim Halmi

类别：综合

数据源：星报-国家

2024-03-28 00:00:00.0

17 Former SRC director tells court he is barred from overseas travel but was never arrested

I have never been arrested.... " The Malaysian Anti-Corruption Commission took my statements in 2015 but I was not detained," he said when queried by the former premier's counsel Harvinderjit Singh. Previously, in the 1Malaysia Development Berhad trial before Judge Datuk Collin Lawrence Sequerah, Shahrol Azral testified that overseas travel restrictions were only placed on him from July 2018 until early 2020. Meanwhile, in his witness statement, Shahrol Azral made it clear that he was never cha

类别：综合

数据源：星报-国家

2024-04-15 00:00:00.0

18 SRC’S US$1.18bil lawsuit against Najib fixed for trial in February-March 2023

KUALA LUMPUR: SRC International Sdn Bhd’s US$ 1. 18bil civil suit against former Prime Minister Datuk Seri Najib Tun Razak has been set for a sixteen-day hearing beginning Feb 13 next year. The dates were fixed by High Court Deputy Registrar Suriani Ujang during online case management here on Thursday( Feb 24), which was attended by Najib’s lawyer Wan Mohammad Arfan Wan Othman, as well as Lisa Yong representing SRC. The 16 days set by the court are from Feb 13 to 16, 20 to 23, and March 6 to 9,

类别：综合

数据源：星报-国家

2022-02-24 00:00:00.0

19 RM10.6bil bid to acquire Tanjong Energy decision of top 1MDB management, Jasmine Loo tells court

KUALA LUMPUR: The top management of 1Malaysia Development Berhad( 1MDB) were behind the decision to propose an acquisition of Tanjong Energy Holdings Sdn Bhd( TEHSB) with a RM10. 6bil bid, in consultation with Goldman Sachs, says Jasmine Loo Ai Swan. The final decision was made by the full board of directors after being briefed by the management. The former 1MDB general counsel, 50, said that former prime minister Datuk Seri Najib Razak, who was the chairman of the 1MDB board of advisers, did no

类别：综合

数据源：星报-国家

2024-04-03 00:00:00.0

20 Najib's lawyer accuses former 1MDB CEO of CBT and money laundering

KUALA LUMPUR: Former 1Malaysia Development Bhd( 1MDB) CEO Mohd Hazem Abd Rahman should have been sent to jail for criminal breach of trust and money laundering over the company's funds, the High Court heard. Lead defence counsel Tan Sri Muhammad Shafee Abdullah, who represented former prime minister Datuk Seri Najib Razak, made the scathing suggestion after another intense grilling of Mohd Hazem, the tenth prosecution witness on the stand, at Najib's RM2. 28bil 1MDB trial here on Monday. The law

类别：综合

数据源：星报-国家

2021-08-23 00:00:00.0

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