With this, the total amount of assets recovered from the 1MDB case now stands at RM29,752,034,475, representing about 70% of the estimated RM42bil believed to have been misappropriated.
Rajagopal testified that due to this, the police were unable to obtain any clarification from the former prime minister over a joint venture (JV) between 1Malaysia Development Bhd (1MDB ...
A new cryptocurrency project called $JHOLOW has been launched, ostensibly aiming to crowdsource information on the ...
Najib Razak is standing trial on 25 counts of money laundering and abuse of power over alleged 1MDB funds amounting ... in Najib’s SRC International case, said he did not know who the account ...
Shafee also said Najib was presently “occupied nearly every week” with his ongoing 1MDB trial, which is expected to continue until the end of the year. “I also have ongoing cases pending in ...
PUTRAJAYA, March 12 — The trial judge hearing former prime minister Datuk Seri Najib Razak’s RM2 billion 1Malaysia ...
One of the more successful international cases of asset recovery in recent times is the Malaysian 1MDB scandal. The 1MDB scandal was initially covered up by the Malaysian government. The lessons ...
Pune Rape Case Latest Updates: A 26-year-old woman was raped inside MSRTC Shivsahi bus at the busy Swargate bus stand in Pune, police said on Wednesday. Police said on Wednesday that multiple ...
Dozens of rare posters from some of the 20th century's most iconic films will go under the hammer this month as an American ...
Read the true story behind the movie The Alto Knights, starring Robert De Niro in the dual role of two 1950s mob bosses - Frank Costello and Vito Genovese. Alec Baldwin's wife snaps at him on the ...
PUTRAJAYA, March 12 — 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 ...