Tag: 1MDB
Anwar: Some may not want Jho Low back — he could...
Prime Minister Datuk Seri Anwar Ibrahim has suggested that certain parties may be reluctant to see fugitive businessman Low Taek Jho, also known as...
Roger Ng knew Jho Low since 1MDB’s early days
Former Goldman Sachs banker Roger Ng Chong Wa said he knew Low Taek Jho (Jho Low) when the Terengganu Investment Authority (TIA) was founded...
Najib to answer all 1MDB-linked charges on Dec 2
Datuk Seri Najib Razak is expected to answer all criminal charges involving the 1Malaysia Development Bhd (1MDB) financial debacle on Dec 2.
Earlier, presiding judge...
Najib apologises to all Malaysians over 1MDB debacle
Already ‘punished politically’ and unfair to hold him legally responsible for 1MDB scandal.
Former prime minister Datuk Seri Najib Razak today apologised to Malaysians over...
Tony Pua to testify for 1MDB
Former Damansara MP Tony Pua who raised the 1MDB issue 14 years ago will testify next week for the Malaysian sovereign wealth fund’s lawsuit...
DOJ reaches agreement with Jasmine Loo to recover US$85m in 1MDB-linked...
Additionally, the DOJ has secured forfeiture orders for other assets allegedly acquired with 1MDB funds by Jho Low.
The US Justice Department (DOJ) has reached...
Anwar: No pressure to interfere in Najib’s 1MDB case
There is no pressure by any party to stop Datuk Seri Najib Razak's ongoing corruption trial, said Prime Minister Datuk Seri Anwar Ibrahim.
The Prime...
Mahathir calls for probe into Apandi’s handling of 1MDB scandal
Apandi should be punished, not compensated
Former prime minister Tun Dr Mahathir Mohamad said the government should initiate criminal proceedings against former Attorney-General (AG)...
Supercars linked to 1MDB seized in Germany
Four special edition Bugatti Veyron supercars, said to be linked to the 1Malaysia Development Berhad (1MDB) scandal, were seized by German police in Munich...
Johari still head of 1MDB task force
Despite being appointed Plantation and Commodities Minister, Datuk Seri Johari Abdul Ghani says he still chairs the government’s 1Malaysia Development Berhad (1MDB) task force.
“At...
After Roger Ng, CCID chief says identified another individual abroad in...
Police have identified another individual abroad who is linked to the return of 1Malaysia Development Berhad (1MDB) assets worth millions of ringgit.
Bukit Aman Commercial...
BNM analyst wraps up testimony
Disbursement of 1MDB funds was transferred through the banking systems of multiple foreign jurisdictions.
Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan has finished...
Apandi unable to recall reason AGC declined further action on 1MDB
Former attorney-general Tan Sri Apandi Ali says he could not remember the reasons behind the Attorney-General's Chambers' (AGC) decision to decline further action against...
Azalina: 40 luxury handbags seized in relation to 1MDB to be...
luxury handbags to be auctioned off
1MDB case: US accuses Fugees rapper of illegal lobbying for Jho...
Pras Michel's lobbying schemes to influence the administrations of Obama and Trump.