Najib seeks to dismiss Mareva injunction over asset freeze

Ex-prime minister's application hearing set for May 6.

· 2 years ago

Najib seeks to dismiss Mareva injunction over asset freeze

Ex-1MDB chief admits part in running fund to the ground

Former CEO tells court he is 'to a certain extent' responsible for state investment fund's money troubles. 

By Hailey Chung Wee Kye · 2 years ago

Ex-1MDB chief admits part in running fund to the ground

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

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

· 2 years ago · 1 comment

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

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

· 3 years 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.

· 3 years 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.

· 3 years 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.

· 3 years 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.

· 3 years 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.

· 3 years 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.

· 3 years ago

Prosecution warns Najib over Zeti attacks

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

· 3 years 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.

· 3 years 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.

· 3 years 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.

· 3 years 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 · 3 years ago

Mahdzir takes the stand in Rosmah’s graft trial