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Azam Baki says MACC faces major hurdles in recovering the stolen 1MDB assets due to a lack of international cooperation and limited access in some nations. MACC chief commissioner Azam Baki said ...
PUTRAJAYA: Former 1Malaysia Development Bhd (1MDB) chairman Tan Sri Che Lodin Wok Kamaruddin has again denied being a proxy to Datuk Seri Najib Razak in the 1MDB financial scandal. The 75-year-old ...
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Millions of ringgit funneled from 1MDB into Najib's personal accounts, witness tells courtPUTRAJAYA: A former investigating officer testified that millions of ringgit from 1Malaysia Development Bhd (1MDB) were funneled into the personal bank accounts of former prime minister Datuk Seri ...
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Probe into 1MDB started after Khairuddin’s police report, court toldPUTRAJAYA: A former 1MDB investigating officer told Najib Razak’s trial in the High Court that the police launched investigations into the sovereign wealth fund after a former Umno politician ...
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No orders to prosecute 1MDB’s senior officials - RajagopalPUTRAJAYA - Former 1Malaysia Development Berhad (1MDB) investigating officer R. Rajagopal told the High Court today that he had not received instructions to prosecute several senior 1MDB officials.
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No charges recommended against ex-1MDB CEOs, court toldPUTRAJAYA: A former 1MDB investigating officer told the High Court in Najib Razak’s trial that he recommended to the public prosecutor that no charges be brought against several of the company ...
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1MDB ordered to pay RM225,000 in costs to Riza AzizKUALA LUMPUR: The High Court has ordered 1MDB to pay former prime minister Najib Razak’s stepson Riza Aziz RM225,000 in legal costs. Judge Raja Ahmad Mohzanuddin Shah Raja Mohzan made the ruling ...
PUTRAJAYA: A former 1MDB chairman said that no one from the firm suggested that its then CEO, Shahrol Azral Ibrahim Halmi, face the music for transferring US$700 million to a company with no ...
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Lokman apologises for defaming 1MDB lawyer RosliPETALING JAYA: Umno Supreme Council member Lokman Noor Adam has apologised to lawyer Rosli Dahlan for defaming him by claiming that he unduly profited from the government’s 1MDB asset recovery ...
PUTRAJAYA: 1Malaysia Development Berhad's (1MDB) former legal adviser Wong & Partners was not involved in the transfer of US$1bil for its 2009 joint venture with PetroSaudi International ...
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