Home Tags 1MDB

Tag: 1MDB

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.

Johari to head 1MDB task force

Johari Abdul Ghani has been appointed as the chair of a special task force on 1MDB.

Govt will not interfere with court ruling on 1MDB

The government will not interfere with the High Court’s decision to acquit and free Najib of charges of tampering with the 1MDB audit report.

Acquittal uplifts Najib’s spirit

Arul Kanda also acquitted in 1MDB audit tampering trial.

Report: Leonardo DiCaprio, Kim Kardashian grilled for 1MDB secrets

Leonardo DiCaprio and Kim Kardashian were questioned by US Inland Revenue Service investigators and DOJ prosecutors in relation to the 1MDB probe.

AG: Existing DPPs will handle 1MDB, Rosmah’s cases

Idris Harun said DPPs will take over the cases related to 1MDB and Rosmah's corruption appeal following Gopal Sri Ram’s death.

Prosecution wraps up 1MDB audit report case

The prosecution in the 1MDB audit tampering case has wrapped up its case.

Arul Kanda: I was never told to manipulate truth about 1MDB

Arul Kanda today confirmed that he had not been asked to manipulate the truth about 1MDB.

Arul Kanda: Concerns about audit report on 1MDB was that it...

Arul Kanda today confirmed that the concerns about the auditor-general’s 2016 audit report on 1MDB was that it could be politically spun against Najib.

Sarawak Report: More plea dealings with crooks?

Malaysians deserve to see the foreign crooks as well as local crooks who stole their money receive the punishment they deserve.

Hey there!

Sign in

Forgot password?

Processing files…