1MDB trial: Four countries did not cooperate with request to record conversations - witness
A witness said Switzerland, Barbados, Hong Kong and the Netherlands did not provide any responses or feedback to assist in 1MDB investigations.
Mon Feb 26 2024
1MDB: Investigation on Jho Low goes on - IGP
Tan Sri Acryl Sani Abdullah Sani said the investigation will not stop until the man is successfully brought back to the country.
Fri May 12 2023
Police complete recording Apandi Ali's statement
PDRM has completed recording the statement of former A-G Apandi Ali on a police report by an MP over the 1MDB investigation today.
Mon Aug 01 2022
1MDB: Investigation into Tawfiq Ayman referred to AG Chambers - Bukit Aman
Investigations into Datuk Dr Tawfiq Ayman, who has been linked to 1MDB, have been referred to the AGC for further action.
Tue Apr 12 2022
I was restless, feared for my family's safety during 1MDB investigation, says Ismee
A former non-executive director of 1MDB told the High Court that he felt restless and worried for his family's safety when he was called by the MACC to give his testimony regarding the 1MDB scandal.
Thu Dec 16 2021
Australian police say they are helping with 1MDB investigations
The Australian Federal Police (AFP) is responsible for investigating breaches of proceeds of crime laws by Australian companies, citizens and residents.
Tue Jan 10 2017
PAC's recommendations on 1MDB implemented - Johari
This includes accepting the resignation of 1MDB's board of directors in April this year.
Wed May 25 2016
Bank Negara gives 1MDB reasonable time for restructuring: Muhammad
Bank Negara Malaysia has given 1Malaysia Development Berhad a 'reasonable' time to bring back the US$1.83 billion it invested abroad.
Fri May 13 2016
No negative comments on 1MDB assets in PAC report: Arul Kanda
This is because they are solid and proven by facts, the company's president and group executive director says.
Thu Apr 14 2016
1MDB: Pua only defended on hearsay evidence - Najib's lawyer
This is because Tony Pua's evidence only involved searches at the Companies Commission of Malaysia, 1MDB website and published articles on 1MDB.
Wed Apr 13 2016
1MDB: Arul Kanda challenges Tony Pua to prove accusations
The 1MDB executive director challenges the Petaling Jaya Utara MP to show proof of his allegations on Aabar BVI.
Wed Apr 13 2016
Make public PAC's report on 1MDB, Ku Li says
Gua Musang MP Tengku Razaleigh Hamzah has called on the authoritites to reveal the Public Accounts Committee's full report on 1MDB.
Wed Apr 13 2016
1MDB says it shared all documents relating to Aabar BVI with Audit Dept
1MDB says relevant payments have been made between 2012 and 2014 and there are clear references to these payments which are available to the public.
Tue Apr 12 2016
We didn't receive official request from Bank Negara, says 1MDB
1MDB claims it has not received any official request from BNM for proof of its overseas investments totalling US$1.83 billion.
Wed Mar 23 2016
1MDB audit report to be declassified after PAC tables findings
Before this, there was confusion over the status of the 1MDB audit report that was classified as an official secret under the Official Secrets Act 1972.
Mon Mar 07 2016