Malaysia's ongoing efforts to recover assets linked to the 1MDB scandal will continue despite a recent closure of the US Department of Justice’s (DOJ) elite anti-corruption unit. MACC chief Azam ...
The lawsuit, filed on May 9 this year, involves 1MDB and its five subsidiaries-1MDB Energy Holdings Limited, 1MDB Energy Limited, 1MDB Energy (Langat) Limited, Global Diversified Investment ...
Billions of dollars that went missing from Malaysia's 1MDB has become one of the biggest financial scandals ever, with Goldman Sachs agreeing to pay the U.S. government more for its involvement ...
PETALING JAYA: The US$346 million lawsuit filed by 1MDB and 10 other companies against Rosmah Mansor, accusing her of using misappropriated 1MDB funds to purchase luxury goods, is now under the ...
So this is a mismatch sometimes." Johari drew his insights from Malaysia's experience with 1MDB (1Malaysia Development Berhad), where billions of dollars were misappropriated from what was meant ...
Former Prime Minister Najib Razak has lobbied hard for his release from jail with support from a fiercely loyal political base.
1MDB TRIAL | Former prime minister Najib Abdul Razak testified in the High Court in Putrajaya today that he could not be involved in wrongdoing via micromanaging 1MDB as he was running the entire ...
The Kleptocracy Asset Recovery Initiative (KARI), a unit under the US department of justice (DoJ) that played a key role in investigating and prosecuting the 1MDB scandal, has been ordered to disband.
and he encouraged Low to present it to the 1MDB board of directors for consideration despite Low not holding any position in 1MDB. Najib denied "encouraging" Low to present to the board.
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Free Malaysia Today on MSNNajib claimed late Saudi king wanted to give ‘financial assistance’, court toldFormer Malaysian ambassador to Saudi Arabia Syed Omar Al-Saggaf testifies that the former prime minister looked excited when ...
The former leader was found guilty in 2020 on three charges related to the pilfering of the 1MDB state development fund. Lawyers for the former leader are seeking to have the case thrown out on ...
The former leader is seeking to convert his current prison sentence, handed down for his involvement in the 1MDB corruption scandal, to house arrest. Najib Razak claims that an unpublished royal ...
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