PDRM never stopped 1MDB probe, Jho Low hunt still on - IGP
If police can have Jasmin Loo in custody, we can arrest others involved with 1MDB and Jho Low anytime, Tan Sri Razarudin Husain said.
Thu Jul 13 2023
I only knew of Najib's account after 1MDB probe began - Witness
A senior bank manager told the High Court that she only knew the personal account with the code name AmPrivate Banking-MR belonged to Najib Razak when investigations on 1MDB began.
Tue Jun 14 2022
Malaysian financier said he discussed 1MDB probe with Trump allies - Testimony
Tim Leissner offered a glimpse of what he had heard from financier Jho Low about the attempted deal, on the sixth day of his testimony.
Wed Mar 02 2022
Goldman to pay over $2 billion in DOJ's 1MDB probe - Bloomberg News
The agreement, which may be announced within days, will allow Goldman Sachs to avoid a U.S. criminal conviction over the scandal.
Tue Oct 20 2020
Goldman to pay over $2 billion in DOJ's 1MDB probe - Bloomberg News
The agreement will allow Goldman Sachs avoid a U.S. criminal conviction over the scandal.
Tue Oct 20 2020
IGP denies police seek mutual legal assistance with US on 1MDB case
IGP denied that police is seeking Mutual Legal Assistance with the United States to interview witnesses overseas relating to the 1MDB probe.
Sat Sep 03 2016
Government must be transparent and truthful in 1MDB probe - Perkasa
Perkasa today proposed the government to be transparent and truthful in the 1Malaysia Development Berhad (1MDB) probe.
Sun Jul 24 2016
1MDB probe: Police record statements from more than 25 people
Inspector-General of Police Tan Sri Khalid Abu Bakar said those who had given statements include former 1MDB Chief Executive Officer Datuk Shahrol Azral Ibrahim Halmi, who did so last month.
Thu Jul 21 2016
1MDB: Police will call up Jho Low if its necessary - Ahmad Zahid
Police will call up businessman Jho Low if there is a need for him to assist in the 1Malaysia Development Berhad (1MDB) probe, said Datuk Seri Ahmad Zahid Hamidi.
Wed May 18 2016
MACC never sought advice from Kevin Morais on 1MDB probe - Abu Kassim
Abu Kassim said Kevin Morais was transferred out of the MACC in July 2014, one year before the investigations into 1MDB even began.
Thu Mar 31 2016
1MDB: Tony Pua stunned by PAC chairman's refusal to call additional witnesses
Tony Pua has questioned PAC chairman Datuk Hasan Arifin's arguments that the committee need not call any more witnesses in relation to the 1MDB probe.
Wed Feb 10 2016
Ahmad Zahid rebukes Swiss AG over 'going public' on 1MDB probe
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi today rebuked the Swiss Attorney-Generals Chambers for making an open statement with regards to the 1Malaysia Development Berhad (1MDB) probe.
Sun Jan 31 2016
1MDB probe report might not be tabled in March - PAC chairman
The investigation report against 1Malaysia Development Berhad (1MDB) may not be able to be tabled during the Dewan Rakyat proceeding in March.
Wed Jan 20 2016
1MDB probe: Shahrol, Lodin, Bakke to be called up - PAC
The Public Accounts Committee will continue to call up key witnesses such as managers, directors and chairmen to assist their probe on 1MDB.
Fri Dec 18 2015
1MDB probe: Arul Kanda testifies for the first time
Arul Kanda Kandasamy who arrived at the Parliament at 10.30am said that he was prepared to provide his testimony to the Public Accounts Committee (PAC).
Tue Dec 01 2015