Najib attempts to stop probe against 1MDB - Investigating officer
Datuk Seri Najib Tun Razak instructed several actions taken to stop MACC's investigation when he was PM, including closing the 1MDB case.
Tue May 28 2024
MACC obtained bank documents involving 1MDB case from several countries - Witness
The MACC senior superintendent said the countries were Switzerland, Barbados, Hong Kong and the Netherlands.
Tue Feb 27 2024
1MDB: Banking documents received by MACC not given to defence team as they were not relevant to the case - Court told
Nur Aida Arifin said the documents were received from Hong Kong and Switzerland via Mutual Legal Assistance to help investigate 1MDB case.
Mon Feb 19 2024
Court allows prosecution’s bid to amend three charges in Najib’s 1MDB case
The prosecution's narrative with regard to its case remained unchanged as only the figures and amount were to be amended by the prosecution.
Mon Nov 06 2023
Former Goldman banker Ng to be returned to Malaysia in 1MDB case
Roger Ng would be required upon returning to the US to begin his prison term, prosecutors said.
Fri Oct 06 2023
Malaysia seeks return of ex-Goldman banker convicted in 1MDB case
US District Judge Margo Brodie in Brooklyn delayed Roger Ng's scheduled Sept. 6 surrender date by one month to Oct. 6.
Wed Sep 06 2023
Police still investigating Jasmine Loo's 1MDB case - Ayob Khan
Jasmine Loo Ai Swan was believed to have been part of fugitive businessman Jho Low's inner circle and possessed information regarding 1MDB.
Tue Jul 25 2023
Home Ministry confirms arrest of 1MDB's ex-lawyer Jasmine Loo
Jasmine Loo Ai Swan will assist the police and the M'sian government investigate the 1MDB case, said Datuk Seri Saifuddin Nasution Ismail.
Wed Jul 12 2023
Admissibility of audio recording violates Najib's right to a fair trial in 1MDB case - Defence
Muhammad Shafee contended that there are concerns over the legality of the method used by the MACC to obtain the audio recording.
Tue Nov 22 2022
Ex-Goldman banker Ng, convicted in 1MDB case, sues ex-boss Leissner for $130 mln
Ng accused his former boss of repeatedly lying in order to steal his investments in Celsius Holdings and Sentient Technologies.
Sat Nov 12 2022
1MDB case: Lawyer Shafee apologises over recent media statement
Najib Razak's lead counsel, Muhammad Shafee Abdullah, today apologised to the High Court over a media statement he made recently.
Wed Oct 05 2022
Kerajaan Malaysia mohon lucut hak wang, kereta dan hartanah bekas pengarah eksekutif 1MDB
Kerajaan Malaysia memohon untuk melucut hak wang tunai berjumlah RM156,500, sebuah kereta dan juga hartanah daripada bekas pengarah eksekutif 1Malaysia Development Berhad (1MDB), Casey Tang Keng Chee.
Fri Sep 30 2022
M'sian govt seeks to forfeit vehicle, landed properties, RM156,500 belonging to former 1MDB executive director
The Malaysian government is seeking to forfeit cash amounting to RM156,500, a car and landed properties belonging to former executive director of 1MDB, Casey Tang Keng Chee.
Fri Sep 30 2022
Prosecution withdraws letter asking court to give priority to Ahmad Zahid's case
The prosecution in Zahid's case has withdrawn a letter to Collin Lawrence Sequerah to give priority to his case over Najib's 1MDB case.
Tue Aug 30 2022
Najib's 1MDB trial in High Court put off due to SRC appeal
Najib Razak's trial over the misappropriation of funds from 1MDB, scheduled to continue next week, has been postponed pending developments in his final appeal in the SRC case.
Thu Aug 18 2022