Malay Mail on MSN1d
Najib was a suspect in police’s CBT probe as 1MDB money flowed into his account, investigator tells court
Rajagopal — testifying as the 11th defence witness in Najib’s 1MDB trial — confirmed that one of the reasons that he as a ...
MACC recovers over RM14mil in 1MDB-related assets
Over RM14mil in assets connected to the 1Malaysia Development Berhad (1MDB) case have been recovered and returned to the ...
Free Malaysia Today on MSN8d
Lokman apologises for defaming 1MDB lawyer Rosli
PETALING JAYA : Umno Supreme Council member Lokman Noor Adam has apologised to lawyer Rosli Dahlan for defaming him by ...
Free Malaysia Today on MSN2d
Ex-minister Noh Omar ‘shocked’ to hear about Najib’s ‘interest’ in TIA
The former MP tells the High Court he only heard of Najib Razak’s alleged interest in TIA’s federalisation during the 1MDB ...
RM14mil more recovered
Another RM14mil in assets related to the 1Malaysia Development Berhad (1MDB) case has been recovered and returned to the ...
Malay Mail on MSN11d
MACC recovers over RM14.6m in 1MDB assets with international collaboration, total recovery now at 70pc
The Malaysian Anti-Corruption Commission (MACC) has recovered RM14,670,676.61 in assets linked to the 1Malaysia Development ...
Malay Mail on MSN16d
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 ...
Malay Mail on MSN16d
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 ...
BERNAMA3d
Ex-1MDB Chairman Unhappy With US$700 Million Diversion - Ex-cop
PUTRAJAYA, March 25 (Bernama) -- The High Court here today was told that the former chairman of 1Malaysia Development Berhad ...
Sinar Daily on MSN1d
Najib named as suspect in 1MDB probe due to inflow of funds into personal account - Witness
MDB investigating officer R. Rajagopal told the court that initially, the former premier was not a suspect at the start of ...
Dawn11d
How Bangladesh can recover its stolen assets
Knowledgeable sources have provided detailed accounts of the key personalities involved in what may be characterised as ...
BERNAMA2d
Finance Ministry Supports MBTI Retaining Full Control Over Tia - Noh Omar
Noh said this during the examination-in-chief by lawyer Tan Sri Muhammad Shafee Abdullah, who is representing Najib in the ...