Malay Mail on MSN2d
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 ...
Malay Mail on MSN2d
Investigator: 1MDB CEO considered whatever Jho Low said to be from PM Najib
PUTRAJAYA, March 12 — 1Malaysia Development Berhad (1MDB) CEO Datuk Shahrol Azral Ibrahim Halmi had previously told the ...
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 ...
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 ...
Free Malaysia Today on MSN2d
Court sets July 31 to hear 1MDB’s bid to freeze Rosmah’s assets in US$346mil suit
Lawyer Villasha Anbalagan says Justice Wan Amin Wan Yahya set the hearing date during an online case management today.
Free Malaysia Today on MSN4d
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 ...
BERNAMA2d
July 31: Hearing Of 1MDB's Application To Freeze Rosmah's Assets Of More Than US$346 Million
This is about the suit filed by the company against the wife of former prime minister Datuk Seri Najib Tun Razak and another ...
Malay Mail on MSN4d
Witness: Najib said ‘My God’, shocked, upset over RM42m entering his accounts via 1MDB’s CSR firm
Then prime minister Datuk Seri Najib Razak had been shocked and upset that RM42 million had entered his personal bank ...
Free Malaysia Today on MSN2d
No charges recommended against ex-1MDB CEOs, court told
Retired police investigating officer R Rajagopal also tells the High Court that the probe into the sovereign wealth fund is ...
Malay Mail on MSN1d
Crypto project $JHOLOW aims to crowdsource hunt for alleged 1MDB mastermind
KUALA LUMPUR, March 13 — A new cryptocurrency project called $JHOLOW has been launched, ostensibly aiming to crowdsource ...
The Guardian Nigeria17d
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 the ...