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1MDB failed to detail items allegedly purchased with 1MDB funds - Rosmah

1MDB failed to detail items allegedly purchased with 1MDB funds - Rosmah

Datin Seri Rosmah Mansor said 1MDB failed to detail items, worth more than RM1.6 billion that were allegedly received or purchased by her.
Fri Jul 05 2024
US returns RM720 mln to Malaysia in recovered 1MDB funds - Embassy

US returns RM720 mln to Malaysia in recovered 1MDB funds - Embassy

The United States (US) has returned about US$156 million (RM721.4 million) to Malaysia, representing the fourth installment of funds recovered from asset seizures related to 1Malaysia Development Bhd
Fri Jun 14 2024
Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Najib never lodged complaint regarding misappropriation of 1MDB funds - Investigating officer

Datuk Seri Najib Tun Razak is accountable for his actions as PM, Minister of Finance and Chairman of 1MDB Advisory Board.
Fri Jan 26 2024
Malaysia determined to get back 1MDB funds from Goldman Sachs - PM

Malaysia determined to get back 1MDB funds from Goldman Sachs - PM

Datuk Seri Anwar Ibrahim said there is no time frame (to get the funds back) as the scandal has been going on for many years now.
Wed Sep 13 2023
Prosecution withdraws appeals to forfeit monies totalling RM21.7 mln from 11 entities including Pekan UMNO

Prosecution withdraws appeals to forfeit monies totalling RM21.7 mln from 11 entities including Pekan UMNO

The prosecution today withdrew its appeals to forfeit monies totalling RM21.7 million belonging to 11 entities and individuals allegedly linked to 1MDB funds.
Mon Jan 30 2023
1MDB trial postponed due to Sri Ram's death

1MDB trial postponed due to Sri Ram's death

The High Court today postponed the hearing of Najib Razak's trial involving the misappropriation of RM2.3 billion from 1MDB funds.
Mon Jan 30 2023
Najib's 1MDB trial cut short as lawyer Shafee on MC

Najib's 1MDB trial cut short as lawyer Shafee on MC

Najib Razak's trial over the misappropriation of RM2.3 billion of 1MDB funds was cut short today as the lead counsel Shafee Abdullah is unwell.
Mon Dec 05 2022
Jewellery, watches, handbags seized bought using 1MDB funds - DPP

Jewellery, watches, handbags seized bought using 1MDB funds - DPP

The High Court was told that 2,435 jewellery pieces, seven watches and 29 handbags valued at RM80 million, seized in a raid at Pavilion Residence were from misappropriated 1MDB funds.
Mon Sep 26 2022
Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer

Najib issued cheques for RM8.4 million to 18 individuals, political entities, companies, says bank officer

Najib is facing four charges of using his position to obtain bribes amounting to RM2.3 bln of 1MDB funds and 21 charges of money laundering.
Wed Sep 07 2022
1MDB trial: Najib arrives at KL High Court from Kajang prison

1MDB trial: Najib arrives at KL High Court from Kajang prison

Najib is facing four charges of using his position to obtain bribes totalling RM2.3 bln from 1MDB funds and 21 charges of money laundering.
Thu Aug 25 2022
Court allows 1MDB's bid to obtain documents in suit against Riza Aziz

Court allows 1MDB's bid to obtain documents in suit against Riza Aziz

The High Court today allowed the application by 1MDB to obtain documents in the US$248 million suit against Hollywood film producer Riza Shahriz Abdul Aziz and two of his companies.
Thu Aug 04 2022
Aug 12 hearing of application by Thomas, govt to quash Najib's suit on 1MDB scandal

Aug 12 hearing of application by Thomas, govt to quash Najib's suit on 1MDB scandal

The application by Tommy Thomas and the Malaysian government to quash the suit filed by Najib Razak involving the 1MDB funds will be heard on Aug 12.
Fri Jul 29 2022
Cabinet ministers discussed using 1MDB funds for their constituencies - Former KSN

Cabinet ministers discussed using 1MDB funds for their constituencies - Former KSN

Tan Sri Mohd Sidek Hassan told the High Court today that he was of the opinion that 1MDB was established as a political fund for BN as the matter was discussed among the Cabinet ministers.
Wed Jun 08 2022
Jho Low stole 1MDB funds before Najib's bank account opened - Defence

Jho Low stole 1MDB funds before Najib's bank account opened - Defence

Jho Low had misappropriated funds belonging to the strategic investment company through the profit from the issuance of RM5 billion Islamic Medium Term Notes (IMTN) without Najib's knowledge.
Mon Mar 21 2022
May 10 for Najib's appeal hearing to get bank documents

May 10 for Najib's appeal hearing to get bank documents

Najib claims the bank documents were relevant to his defence in his trial involving misappropriation of RM2.3 billion funds from 1MDB funds.
Thu Mar 17 2022