Tag: 1MDB funds
Jho Low gambled away US$13m of 1MDB funds
Jho Low and alleged associate Tan Kim Loong went on a two-day gambling spree in Vegas.
Fugitive businessman Low Taek Jho and his associate allegedly...
1MDB claims Rosmah illegally amassed US$346m of luxury goods using its...
Datin Seri Rosmah Mansor allegedly amassed a massive collection of jewellery, handbags, and other luxury goods worth US$346 million using funds from 1Malaysia Development...
MACC probed Najib over US$681m of 1MDB funds for GE13 vote-buying
MACC probe was on billions of ringgit entering Najib’s personal accounts.
Testifying as the 49th prosecution witness in Najib’s trial related to the alleged misappropriation...
Umno received more than RM20m from 1MDB funds
An investigating officer from the police force told the High Court hearing Najib Razak’s 1MDB trial that Umno benefitted from 1MDB funds to the...
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.