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The Motor Insurers' Bureau and Somerset & Avon Police said the aim of the targeted sting was to 'maximise safer travel for ...
For many homeowners who have managed to purchase a home and pay a mortgage, it's the mandatory Homeowners Association (HOA) ...
A Swiss ex-banker who revealed the plunder of Malaysia’s 1MDB state investment fund is seeking $18mn in victim compensation from a corrupt former Goldman Sachs executive due to be sentenced over ...
Goldman Sachs Group Inc. said the banker at the heart of a scandal linked to Malaysia’s 1MDB investment fund engaged in “serial lies” and deception about the fraud, days before he is ...
1MDB TRIAL | The defence in the trial of former prime minister Najib Abdul Razak over the misappropriation of RM2.3 billion from 1MDB concluded its case today after calling 26 witnesses. Lawyer ...
Brian Chia said 1MDB had engaged Wong & Partners on Sept 16, 2009, to finalise the US$1 billion joint venture agreement. A draft agreement was prepared by a London law firm.
During the RM2.27 billion 1MDB abuse of power and money laundering trial against Najib, the prosecutor... Please join the Malaysiakini WhatsApp Channel to get the latest news and views that matter.
1MDB said it is seeking damages for the losses it incurred from Amicorp's "dishonest" assistance in breaches of fiduciary duty and conspiracy to commit unlawful acts, adding the legal action was ...
KUALA LUMPUR (Reuters) -Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 billion against corporate services provider Amicorp ...
Jailed former Malaysian Prime Minister Najib Razak yesterday issued a rare apology for his mishandling of the multibillion-dollar 1MDB corruption scandal, expressing “regret” at what happened ...
Malaysia's top court in 2022 upheld a guilty verdict against Najib for corruption and money laundering for illegally receiving about US$10 million from former 1MDB unit SRC International ...