Malaysia stays on US human trafficking report’s Tier 2 watch list
Govt doesn't fully meet minimum standards for elimination of trafficking, but is making significant efforts to do so.
1MDB money recipients welcome ‘chance to clear name in court’
They also offer MACC their fullest cooperation in its investigations.
MACC to grill Hishammuddin over land deals
Ex-defence minister to record statement on swaps under his watch during BN era.
MACC files forfeiture suit to recover RM270 million in 1MDB funds
Latheefa Koya says money disbursed to 41 people from ex-PM Najib Razak's bank account.
‘Higher-up’ referred to was Najib, witness tells court
Forme SRC International director says he was unable to make decisions as the accused was consulted on all company matters.
LIVE: Anonymous call from MACC officer in 2015 urged ex-SRC International director to flee
Suboh Md Yassin says he fled to Bangkok for a month where a mysterious man gave him ticket to Abu Dhabi.
I fled as I was afraid of Najib, ex-SRC International director tells court
Suboh Md Yassin has testified that he fled to Bangkok after the 1MDB scandal broke in 2015.
‘Protected’ SRC International witness appears in court
MACC places 2nd most-mentioned figure in trial under witness protection after his surrender last June.
SRC International loan expedited as it was ‘PM’s company’, court told
Najib Razak’s defence team terms description hearsay.
Only 1 of 3 Finance Ministry loans to SRC International got cabinet nod, court heard
The loans amounting to RM650 million were made out in 2015, 2016 and 2017.
LIVE: Govt owes KWAP RM4.15 billion due to SRC International default, says witness
41st witness, a Finance Ministry official, tells court Treasury has to pick up the tab because 1MDB-linked firm has not been repaying loan to pension fund.
Govt still paying off RM4.15 billion SRC International debt, court told
Entity owes KWAP principal debt plus interest for unpaid govt-guaranteed loans issued in 2011 and 2012.
Najib sat in cabinet meetings he should have recused himself from, court hears
Ex-deputy chief cabinet secretary says ministers leave voluntarily when their vested interests are being discussed.
LIVE: Najib signed memo to back SRC International loan, says 40th witness
Witness says the former PM was empowered to determine terms of the RM4 billion loan.
No objection from BN ministers on SRC International RM4 billion loan
Witness has testified that Najib Razak tabled a memorandum to be empowered to determine the terms of the loans.
