PUTRAJAYA: A former investigating officer in the 1Malaysia Development Bhd (1MDB) case said he did not recommend the Attorney ...

PUTRAJAYA: A former investigating officer in the 1Malaysia Development Bhd (1MDB) case told the High Court that he did not ...

The former chairman of 1Malaysia Development Berhad (1MDB) testified in the High Court today that the Malaysian Anti-Corruption Commission (MACC) took more than a month to record his statement in ...

The sprawling case sparked investigations in the United States, Switzerland and Singapore, where the funds were allegedly laundered. Riza's lawyer confirmed to AFP Tuesday that 1MDB had dropped ...

CEO Datuk Shahrol Azral Ibrahim Halmi had previously told the police that he had treated whatever Low Taek Jho told ...

The trial judge hearing former prime minister Datuk Seri Najib Razak’s RM2 billion 1Malaysia Development Berhad (1MDB) case today urged the latter’s lawyers to identify more hearing dates, as the case ...

Lawyer Villasha Anbalagan says Justice Wan Amin Wan Yahya set the hearing date during an online case management today.

The High Court here today fixed July 31 to hear the injunction application by 1Malaysia Development Berhad (1MDB) and 10 ...

Mr Riza’s lawyer confirmed to Bloomberg News that the suit has been dropped ... were prepared to call more witnesses before 1MDB withdrew the case, he said. But the 1MDB scandal continues ...

Another money laundering trial over 27 million ringgit in funds is set to commence in April 2025. The US Justice Department has said more than $4.5 billion was stolen from 1MDB between 2009 and ...

1MDB TRIAL | An MACC officer has denied “improvising ... from the one he previously gave in a separate RM42 million graft case against the former prime minister. Please join the Malaysiakini ...

The state investment arm decided to discontinue its suits against Riza Aziz and two companies linked to him last month.