Tag: 1MDB funds
Bank Negara took seven years to trace 1MDB funds to Jho...
Span of time not unusual as it takes years to detect such cases.
Former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz told the...
Zeti to Shafee: Show me evidence my husband received money belonging...
The highly anticipated battle between Datuk Seri Najib Razak and Tan Sri Zeti Akhtar Aziz concerning the 1Malaysia Development Berhad (1MDB) financial scandal, involved...
Zeti: My family never took 1MDB funds
Former Bank Negara Malaysia (BNM) governor Zeti Akhtar Aziz testified that her family had never taken money from troubled sovereign wealth fund 1MDB.
The 46th...
1MDB trial: Seized jewellery, watches, handbags bought using 1MDB funds
Seized items valued at RM80 million.
US returns additional RM1.9b of 1MDB funds
The US Justice Department (DoJ) said today it has repatriated an additional US$452 million (RM1.9 billion) in misappropriated 1Malaysia Development Berhad (1MDB) funds to the Malaysian government.
US Department of Justice remits RM1.9b of seized 1MDB funds to...
The US DOJ has remitted RM1.9 billion of seized 1MDB funds.