After AmBank’s RM2.83b 1MDB settlement, Tony Pua urges Putrajaya to go...
Tony Pua today urged the Finance Ministry to now focus on the claims against former 1MDB auditors, KPMG and Deloitte Malaysia.
MACC fails in bid to forfeit RM2.7m in alleged 1MDB-linked funds...
The MACC today failed in its bid to forfeit RM2,738,525.08 allegedly linked to 1MDB funds that was sealed in the account of Selangor Umno Liaison Committee.
Shafee fails to admit Apandi’s affidavit in bid to recuse Sri...
The Court of Appeal today dismissed Muhammad Shafee Abdullah’s application to include fresh evidence in his bid to recuse Gopal Sri Ram from his trial.
AMBB Holdings to pay RM2.83b settlement on 1MDB
The Ministry of Finance has announced that AMMB has agreed to a RM2.83 billion global settlement on 1MDB matter.
Cradle Fund CEO murder trial: Mobile phones did not explode
A witness in the Nazrin Hassan murder case told the High Court today that two mobile phones retrieved from the scene did not suffer an explosion.
MACC allowed to forfeit RM1.5m from MonSpace director
The High Court has allowed the MACC to forfeit RM1.5 million from MonSpace director Jessy Lai Chai Suang, believed to be proceeds from unlawful activities.
Cop: Distressed Altantuya lodged report of Razak’s threat to her life
Altantuya Shaariibuu lodged a police report hours before she went missing that her lover Abdul Razak Baginda was a threat to her life.
1MDB audit trial: Whistleblower’s Datukship takes centre stage
The awarding of an honorific to a National Audit Department (NAD) officer came into focus during the 1MDB audit report trial of Najib Razak today.
Court orders Jho Low’s alleged associate to pay RM2.4m in taxes
Jasmine Loo Ai Swan has become the first of 1MDB-linked fugitive businessperson Low Taek Jho's alleged associates ordered to pay millions in outstanding taxes.
Company chairman remanded 3 days over graft for ministry project
A chairman of a construction company is in remand for three days from today for alleged corruption to secure a project worth RM110 million from a ministry in 2012.
Dr Noor Hisham: Viral vaccination consent form not final
The Covid-19 vaccination consent form which has gone viral on social media is not the final version of the form to be used in the national vaccination programme.
CEO, director of famous Chinese restaurant chain detained for graft
The MACC detained a CEO and a director of a famous Chinese chain of restaurants for suspected graft to carry out renovation projects for the restaurants.
Najib to testify in Rosmah’s graft trial
Najib Razak will testify as a defence witness in his wife's corruption trial.
Insurance training consultant charged with 25 counts of money-laundering
An insurance training consultant was charged in the Shah Alam Sessions Court today with 25 counts of money-laundering, involving RM1.8 million.
Lawyer: Rosmah “emotionally upset and distressed” over court decision
Rosmah Mansor’s lawyersaid her defence would be handicapped as her trial judge did not fully explain why he directed her to answer her three corruption charges.