Tag: 1MDB
Najib is still a member of parliament, despite Court of Appeal upholds his conviction
PUTRAJAYA: Even though the Court of Appeal upheld Datuk Seri Najib Razak’s conviction and sentence in.
Government failed to prove Najib`s RM114 million originated from 1MDB Funds
KUALA LUMPUR MAY 20: High Court judge Datuk Muhammad Jamil Hussin ruled that the Attorney.
Malaysia’s 1MDB sues many other “wrongdoers”, seeks to recover $23bn
Malaysia’s sovereign wealth fund 1MDB and a former unit had filed 22 lawsuits seeking to.
1MDB: Malaysian government received RM1.9 billion from DOJ
PUTRAJAYA MAY 12: The government of Malaysia has received RM1.9 billion from US Department of.
Najib issued a bankruptcy notice over RM1.7 billion taxes
KUALA LUMPUR, April 6 — Former Prime Minister Datuk Seri Najib Razak has been served.
Hishammuddin accepted the court’s decision on Najib’s case with a mixed feeling
Foreign Minister, Datuk Seri Hishammuddin Tun Hussein said he accepted the court’s decision on Najib’s.
1MDB scandal: Malaysian Government received RM19 billion from Goldman Sachs, DOJ
PUTRAJAYA JULY 24: The Malaysian Government has received a total of RM19 billion (US$4.5 billion).
Riza Aziz to testify against his step-father Najib Razak
PETALING JAYA: Riza Aziz is ready to testify against his step-father Datuk Seri Najib Razak.
Corrupted political leaders would be discharged too, same like Riza, claim PH
PETALING JAYA: Since it was announced that Former Prime Minister Najib Razak`s step son, Riza.
” I am not Lim Guan Eng… I will fight in court,” says Najib Razak
Former Prime Minister Najib Razak who is accused of stealing 1MDB money and standing trial.
Najib sought help from UAE Crown Prince to save his stepson Riza from prosecution for money laundering
Malaysia Anti-Corruption Commission has revealed two recorded phone calls between Former Prime Minister Datuk Seri.
Najib, Rosmah caught in nine ‘explosive’ audio clips – MACC
PUTRAJAYA: The Malaysian Anti-Corruption Commission has revealed today nine audio recordings of high-ranking officials, including former.
Najib claims his signature was forged
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak told the High Court he does.
Najib confesses he did not verify the source of the RM3.2 billion donation
KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Razak confessed he did not verify the.
Bossku Najib to face the law tomorrow
KUALA LUMPUR: All Malaysians eyes and ears will be on the Former Prime Minister Datuk.
Dr Mahathir will step down as Prime Minister only after solving Malaysia financial problems
Prime Minister Dr Mahathir Mohamad is not planning to step down or hand power to.
What role has Cyprus in hiding the Malaysian fugitive Joe Low from justice
Fugitive businessperson Low Taek Jho has disappeared from Malaysia since 2015 immediately after the revelation.
Jho Low agreed to forfeit RM2.9 billion, stolen money from 1MDB funds
KUALA LUMPUR: Fugitive Jho Low has recently struck a deal with the United States Department.
Najib sent aide on ‘secret mission’ to china to convince the country to help pay 1MDB’s debts
KUALA LUMPUR: The eighth prosecution witness in the 1MDB-Tanore trial, Najib’s former aide, Datuk Amhari.
Jho Low was Najib`s unofficial advisor, says Najib’s former aide
Datuk Seri Najib Razak’s former special officer Datuk Amhari Efendi Nazaruddin said fugitive financier Low.
US prosecutors seek sale of three luxury properties allegedly belong to Najib Razak`s stepson, Riza Aziz
US prosecutors have urged a California court to lift a stay on forfeiture proceedings so.
Riza pleaded not guilty to 5 charges of money laundering amounting RM1.02 billion
KUALA LUMPUR: The stepson of former Prime Minister Datuk Seri Najib Tun Razak, Riza Shahriz.
High Court Judge reminds Former PM Najib Razak that he is facing serious criminal charges
KUALA LUMPUR, July 1 — High Court Judge Mohd Nazlan Mohd Ghazali today reminded the.
MACC does not know the source of money I received, says Najib
KUANTAN: Former Prime Minister Datuk Seri Najib Razak today said “the Malaysian Anti-Corruption Commission (MACC).
DAP Lim urges MACC to investigate both former AG and IGP over alleged cover up of the 1MDB scandal
KUALA LUMPUR: Lim Kit Siang will not keep quiet or turn his eyes and ears.
Here is the list of all the “big fishes” charged in court and facing jail
In its war against corruption and misuse of power, the new government Pakatan.
Malaysia getting back RM1.3 billion from 1MDB stolen money
Attorney-General Tommy Thomas today confirmed that Malaysia is getting back around RM1.3 billion from 1MDB.
Najib`s 1MDB case is very interesting. It is going to expose a lot of people – Shafee
KUALA LUMPUR, April 25 — Lawyer Tan Sri Muhammad Shafee Abdullah today said that the.
Nooryana Najwa asks the public to stand by her father Najib Razak
Kuala Lumpur: Nooryana Najib today appeals for the public to support her father the and.
Justo received 8.2 million as an award for exposing 1MDB corruption scandal
KUALA LUMPUR, Jan 31 — Xavier Andre Justo has received a whopping RM8.2 million as.
Arul Kanda and Najib Razak charged over 1MDB corruption
KUALA LUMPUR: Former Prime Minister, Datuk Seri Najib Tun Razak was present in the Sessions.
Arul Kanda has been arrested over 1MDB scandal
PUTRAJAYA: Arul Kanda Kandasamy has been arrested and will be charged Wednesday over the 1MDB.
EX-PM Najib’s trial to be held on Feb 2019 in Kuala Lumpur court
PUTRAJAYA: The High Court has fixed Feb 12 to Feb 28 and March 4 to.
Nazri does not know about the tampering of 1MDB original audit report
Datuk Seri Nazri Aziz said today he had no idea content of the original.
PH is using the media under its control to tarnish my name, says Najib
KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Tun Razak sarcastically claimed Pakatan Harapan (PH) government.
The original audit report on 1MDB was altered – Auditor General
KUALA LUMPUR: Auditor-General Tan Sri Madinah Mohamad has confirmed that the original audit report on.
Najib starts to admit
Mr Former Prime Minister of Malaysia started to admit that 1MDB scandal is not a.
Umno members should stop living in denial, says Khairy
PETALING JAYA: Umno members should accept the reality that 1Malaysia Development Berhad (1MDB) scandal continues.
Rosmah will be slapped with more charges this week, a source said
PETALING JAYA: Datin Seri Rosmah Mansor is likely to be slapped with more charges in.
Are UMNO leaders turning against their former boss Najib now?
UMNO leaders seem to be no more supporting or defending their former boss Najib Razak.
Khairy conceded BN lost in the general election because of 1MDB
PETALING JAYA: Former Umno Youth chief Khairy Jamaluddin (pic) today conceded that Barisan Nasional.
Ex-Treasury secretary-general to face charges involving RM6 billion
PETALING JAYA: Ex-Treasury secretary-general Mohd Irwan Serigar Abdullah will be in court on Thursday. Sources.
Zahid to be questioned again by MACC on Wed at 10 am
Former Prime Minister, Ahmad Zahid Hamidi was summoned today by MACC for questioning at its.
Rosmah pleaded not guilty to all charges
Wife of Malaysian ex-PM Najib Razak who was arrested and spent the night in detention.
Rosmah arrested while giving her statement and will be charged with money laundering
PUTRAJAYA : Datin Seri Rosmah Mansor has been arrested by the Malaysian Anti-Corruption Commission (MACC).
Sultanah seeking RM100mil in damages from Sarawak Report editor
PETALING JAYA: Sultanah Nur Zahirah of Terengganu was reported as saying that she did not.
Clare Rewcastle: WSJ journo should clarify how they got the story on Najib’s bank accounts
PETALING JAYA: Clare Rewcastle-Brown, the editor of Sarawak Report news portal, who exposed the 1MDB.
I’m sure the truth will stand out if the rule of law exists, says embattled Ex- PM Najib
KUALA LUMPUR: Embattled former prime minister Datuk Seri Najib Razak reiterated that Pakatan Harapan.
Najib pleaded not guilty on 25 graft and money laundering charges
KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Tun Razak today claimed trial to 21.
Malaysia Former Prime Minister arrested,faces charges depositing RM2.6 billion into his personal account
Putrajaya: Former Prime Minister, Datuk Seri Najib Tun Razak was today arrested by the Malaysian.