Tag: 1MDB

Arul Kanda also acquitted in 1MDB audit tampering trial.

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

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

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

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

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.

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

Charles Santiago today urged fellow MPs to lodge police reports against Apandi Ali over alleged abuse of power to cover up investigations into SRC and 1MDB.

High court allowed writ of summons to be served to Low’s sister in Singapore and younger brother in Hong Kong.

Charles Santiago today lodged a police report against Apandi Ali over alleged abuse of powers to cover up investigations into the SRC International and 1MDB trial.

The most plausible reason for such a postponement is that DOJ prosecutors have now obtained the cooperation of both men in going after the big fish in Goldman Sachs.

Lim Guan Eng has called on Idrus Harun to shed more light on the meeting between the AGC and Jho Low's lawyers.

Apandi should not have engaged with Low’s representatives and should have demanded his surrender.

Ismee Ismail agrees Najib and Jho Low had a close relationship,

Once conduits for hundreds of millions of dollars looted from 1MDB, a group of offshore entities are being repurposed to try to track down the fund's stolen money.