Danantara and the spectre of Malaysian 1MDB Scandal: Comment
JAKARTA: The Indonesian government is currently designing Danantara, a super holding company for state-owned enterprises ...
The Jakarta Post4hOpinion
Danantara and the specter of Malaysia’s 1MDB Scandal
If not managed properly, Danantara could follow the same disastrous path as 1MDB, which turned from a great hope into a ...
Yahoo Malaysia1d
Najib’s 1MDB trial: Officer denies MACC went to Saudi to get ‘cut and paste’ statements from alleged prince, Jho Low’s associate
The Malaysian Anti-Corruption Commission’s (MACC) 2015 trip to Saudi Arabia was not to get preplanned and completed ...
Key figure in 1MDB probe appeared familiar to Saudi royals, witness tells court
PUTRAJAYA: The High Court was told that a key figure in the 1Malaysia Development Bhd (1MDB) scandal, Eric Tan, appeared ...
malaymail5d
Najib’s 1MDB trial: MACC officer admits doesn’t know if alleged Saudi prince’s passport genuine or if he wrote donation letters
Was the man introduced to the Malaysian Anti-Corruption Commission (MACC) as a Saudi prince in 2015 actually the one who ...
malaymail6d
1MDB trial: Ex-minister claims heard Saudi king’s ‘donation’ promise to Najib, says they were like ‘father and son’
Former minister Datuk Seri Jamil Khir Baharom today claimed that the late Saudi ruler King Abdullah had promised to ...
Yahoo Malaysia6d
High Court rejects Najib’s bid to get defence witnesses’ statements recorded in 1MDB investigation
PUTRAJAYA, Feb 12 — Datuk Seri Najib Razak failed today to get the written statements of what potential defence witnesses in ...
Astro Awani7d
Carian mengenai topik has filed an application
Former Prime Minister Datuk Seri Najib Tun Razak has filed an application to set aside the Mareva injunction obtained by ...
Opinion
Opinion | How ‘The Wolf of Wall Street’ helps explain Trump’s terrible sovereign wealth fund idea
President Donald Trump's latest idea is a sovereign wealth fund that could be used to invest taxpayer money in dodgy enterprises.
philstar.com20d
Malaysia's 1MDB a 'case study' in fund mismanagement, speaker tells Philippines
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 ...
The Straits Times26d
S’pore to work with Interpol member countries to track down assets of transnational criminals
Even before the introduction of the new alert, Singapore had in July 2024 assisted Malaysia with the seizure of assets in the Republic linked to the 1Malaysia Development Berhad (1MDB) case.