US returns to Malaysia RM1.9 billion of 1MDB funds

Money was laundered via banks in America, Switzerland, Singapore and Luxemborg.

· 1 year ago · 1 comment

US returns to Malaysia RM1.9 billion of 1MDB funds

Muhyiddin must end silence on 1MDB settlement fees, says Tony Pua

DAP lawmaker rejects Takiyuddin’s comments that payments covered by confidentiality clause.

· 1 year ago

Muhyiddin must end silence on 1MDB settlement fees, says Tony Pua

Ambank shareholders pay price of ‘rushed’ 1MDB settlement, says activist

Corporate governance advocate says bank personnel's actions also raises suspicions of insider trading.

· 1 year ago · 1 comment

Ambank shareholders pay price of ‘rushed’ 1MDB settlement, says activist

Deloitte to pay RM324 million to settle 1MDB claims

Finance Ministry says it is the largest settlement linked to the financial scandal in Southeast Asia.

· 1 year ago

Deloitte to pay RM324 million to settle 1MDB claims

Now go after former 1MDB auditors, Pua urges MoF

Auditing giants show no remorse for role in financial scandal, which has cost taxpayers billions.

· 1 year ago

Now go after former 1MDB auditors, Pua urges MoF


Ambank to pay RM2.83 billion to settle 1MDB claims

Banking group to also take steps to correct due diligence framework.

· 1 year ago

Ambank to pay RM2.83 billion to settle 1MDB claims

Court throws out Najib’s bid to recuse Sri Ram

1MDB audit report tampering trial resumes next week.

· 1 year ago · 1 comment

Court throws out Najib’s bid to recuse Sri Ram

Umno lawyer’s money-laundering case in July

Hasnal Rezua Merican received RM15 million from Najib Razak.

· 1 year ago

Umno lawyer’s money-laundering case in July

Prosecution warns Najib over Zeti attacks

Facebook statements force ex-Bank Negara governor to respond as 1MDB trial restarts.

· 1 year ago · 1 comment

Prosecution warns Najib over Zeti attacks

Judge denies Najib’s bid to visit flood victims

Lawyer says ex-PM needs to show face in east coast as water level rising to dangerous levels.

· 1 year ago · 4 comments

Judge denies Najib’s bid to visit flood victims

Najib, Ku Nan, Guan Eng cases dominate headlines

Former PM makes history as first to be found guilty of graft.

· 1 year ago

Najib, Ku Nan, Guan Eng cases dominate headlines

Deloitte loses bid to overturn RM2.2 million fine

Judge rules in favour of Securities Commission, firm must pay cost of RM20,000.

· 1 year ago

Deloitte loses bid to overturn RM2.2 million fine

Mahdzir takes the stand in Rosmah’s graft trial

Defence accuses Umno veep of being ‘most corrupt’ education minister ever for demanding kickbacks in solar-hybrid project.

By Ravin Palanisamy · 1 year ago

Mahdzir takes the stand in Rosmah’s graft trial

Ex-Goldman Sachs president to give to charity to end 1MDB impasse

Gary Cohn to donate to pandemic relief and social justice efforts.

· 1 year ago

Ex-Goldman Sachs president to give to charity to end 1MDB impasse

Graft watchdog calls for stronger reform laws

Perikatan Nasional should prioritise corruption, human rights as public disgust grows over spate of high-profile DNAA.

· 1 year ago

Graft watchdog calls for stronger reform laws