German cops seize four Bugatti Veyrons linked to 1MDB scandal
Each rare luxury car priced around RM14.3 million.
· 5 days ago
Lawyers say govt cannot accede Najib’s request to remove Netflix documentary
Group calls potential approval unlawful, criticises Putrajaya for considering ex-PM’s bid.
By Desmond Davidson · 3 months ago · 2 comments
Najib opened bank account to receive Saudi donations, court told
Witness says did not analyse statements from funds injecting money into Tanore Finance Corp.
· 5 months ago · 1 comment
1MDB problem nearly solved, says Ahmad Maslan
Deputy finance minister says remaining debt of RM5.15 billion to be paid up next year.
· 5 months ago · 1 comment
Cops identify another individual linked to 1MDB assets
Bukit Aman says the person’s identity cannot be revealed for the time being.
· 6 months ago
Govt’s bid to stop PetroSaudi’s use of 1MDB funds to be heard Feb 20
Prosecution awaiting MACC’s updates to resume case.
· 6 months ago
Report confirms 1MDB’s RM1.89 billion entered Najib’s account
BNM analyst says funds were deposited into ex-PM’s personal coffers in 8 tranches.
· 7 months ago
Najib received RM60.6 million from ‘Prince Faisal’, court told
Prosecution witness says Riyad Bank account used as proxy to transfer funds from Good Star Ltd to ex-PM.
· 7 months ago
Police to seize more assets linked to 1MDB
This follows ex-general counsel’s testimony.
· 8 months ago
1MDB probe aims to recover money, not charge Najib, says Zeti
Ex-Bank Negara Malaysia governor says if firm were to default, there would be generational implications on country.
· 8 months ago
Najib seeking to nullify all 1MDB-linked charges
Court hears application to recuse judge Collin Lawrence Sequerah.
By Ravin Palanisamy · 8 months ago