Tag: 1MDB

Dr Mahathir has joined calls for Zeti and her family to be probed over allegedly receiving 1MDB funds.

There have been calls from both sides of the political divide for Zeti to be probed.

1MDB and four subsidiaries secured an ex parte Mareva injunction against Najib over the US$681 million (RM2.85 billion) they were seeking to reclaim from him.

Najib explains why he did not make the RM2.6 billion donation public.

Tony Pua asks Najib why Arul Kanda deserved RM5 million payout.

Putrajaya to refuse to pay half of RM5 million approved by Najib to Arul Kanda.

Lawyer Gopal Sri Ram says that 1MDB critic Khairuddin Abu Hassan will prove RM115 million pink diamond is with Rosmah.

Allegedly 1,000 names are in a list of people to be probed over the 1MDB scandal.

Tun Dr Mahathir Mohamad said multiple charges would be brought against Najib over 1MDB.

Khairuddin Abu Hassan meets Interpol in France for help in tracking down Jho Low.

US DoJ's claim that 'fund units' were "relatively worthless" and a front for money that had already been stolen seems true. "Utterly dishonest" Arul Kanda...

Evidence that Najib received 1MDB funds was ignored.

The High Court has ordered Prime Minister Najib Razak, 1MDB and the federal government to enter their defence in a suit against an IPIC settlement.