Najib seeks to dismiss Mareva injunction over asset freeze
Ex-prime minister's application hearing set for May 6.
· 2 years ago
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
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
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
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
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
Ambank to pay RM2.83 billion to settle 1MDB claims
Banking group to also take steps to correct due diligence framework.
· 3 years ago
Court throws out Najib’s bid to recuse Sri Ram
1MDB audit report tampering trial resumes next week.
· 3 years ago · 1 comment
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
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
Najib, Ku Nan, Guan Eng cases dominate headlines
Former PM makes history as first to be found guilty of graft.
· 3 years ago
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
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