1MDB trial postponed as Najib goes into quarantine
Defendant has volunteered to confine himself to home for 14 days, judge told.
By Raevathi Supramaniam · 3 years ago · 1 comment
Govt fails in bid to stay decision in Jakel Trading case
Judge rules MACC's application over RM628,314 has no merit.
· 3 years ago
Court dismisses MACC’s bid to have Pekan Umno forfeit RM700,000
Graft-busters failed to meet requirements of anti-money-laundering law, judge rules.
· 3 years ago
No one wanted 1MDB job, ex-chief tells Najib’s trial
Jho Low ran show behind the scenes, Arul Kanda Kandasamy’s arrival in 2015 made CEO post redundant.
By Kamles Kumar · 3 years ago
DoJ seeks US$300 million assets linked to 1MDB
US also seeking four dozen promotional movie posters owned by Riza Aziz.
· 3 years ago
1MDB switched auditors due to pressure from Najib, says ex-CEO
KPMG dropped for Deloitte after it refused to sign off on 2013 accounts, court hears.
By Kamles Kumar · 3 years ago · 2 comments
Najib, Umno apply to delay hearing for jewellery seized in MACC raid
Politician, party say jeweller unable to travel due to Covid-19 restrictions, makes sense to hear case for cash first.
· 3 years ago
MACC hanging on to Kasitah RM100,000 after lodging appeal
Commission not ready to relinquish funds confiscated during 1MDB swoop.
· 3 years ago
Ex-Goldman Sachs banker Roger Ng applies to A-G to review charges, says report
Application prompted by Malaysia's withdrawal of case against US bank, says lawyer.
· 3 years ago
Ex-1MDB chief reveals plot to shield Najib from investigation
Shahrol Azral Ibrahim Halmi says he was made the scapegoat instead.
By Kamles Kumar · 3 years ago · 1 comment
Riza, DoJ reach deal on US$60 million assets
Former PM’s stepson gives up Beverly Hills, London, New York properties acquired with 1MDB funds.
· 3 years ago
57% Malays agree Najib guilty, says survey
More than 6 in 10 respondents overall think the High Court is right.
· 3 years ago · 3 comments
32 1MDB cases still pending in courts, says Takiyuddin
Minister says government committed to bringing everyone involved in looting of sovereign wealth fund to justice.
· 3 years ago · 1 comment