Former investigating officer did not recommend charges against 1MDB ex-management
PUTRAJAYA: A former investigating officer in the 1Malaysia Development Bhd (1MDB) case said he did not recommend the Attorney ...
Ex-1MDB senior officials did not face charges, court told
PUTRAJAYA: A former investigating officer in the 1Malaysia Development Bhd (1MDB) case told the High Court that he did not ...
Longview News-Journal18d
1MDB drops $248 mn suit against 'Wolf of Wall Street' producer: lawyer
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 ...
BERNAMA17d
Ex-1MDB Chairman Testifies MACC Took Over A Month To Record His Statement
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 ...
Malay Mail on MSN3d
1MDB trial judge wants light at end of tunnel with more hearing dates, Najib's lawyer aims to finish case before July
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 ...
Malay Mail on MSN3d
Investigator: 1MDB CEO considered whatever Jho Low said to be from PM Najib
CEO Datuk Shahrol Azral Ibrahim Halmi had previously told the police that he had treated whatever Low Taek Jho told ...
BERNAMA3d
July 31: Hearing Of 1MDB's Application To Freeze Rosmah's Assets Of More Than US$346 Million
The High Court here today fixed July 31 to hear the injunction application by 1Malaysia Development Berhad (1MDB) and 10 ...
The Straits Times18d
1MDB drops $332m lawsuit against Wolf Of Wall Street producer, says report
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 ...
Free Malaysia Today on MSN5d
Najib to file fresh representations over RM27mil SRC money laundering case
Najib Razak’s lawyer, Shafee Abdullah, says he will submit the representations in writing to new attorney-general Dusuki ...
Free Malaysia Today on MSN8d
1MDB ordered to pay RM225,000 in costs to Riza Aziz
The state investment arm decided to discontinue its suits against Riza Aziz and two companies linked to him last month.
Malaysiakini29d
1MDB: MACC officer denies 'improvising' testimony to back Najib
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 ...