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
Socso suspends RM423 million PenjanaKerjaya payments
Surveillance and intelligence conducted since May last year found that certain employers had made false claims and misappropriated funds.
Fri Jul 15 2022
Najib claims SRC'S ex-management cause of loss of billions
Najib Razak has claimed that billions of ringgits of SRC International's funds were misappropriated through dubious investments authorised by the former directors of previous management.
Wed Apr 13 2022
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
UMNO seeks stay of proceedings in SRC suit
UMNO has filed an application for a stay of proceedings in a suit against it by SRC International Sdn Bhd for allegedly receiving a misappropriated sum of RM16 million from the company.
Thu Dec 09 2021
High Court dismisses UMNO's bid to quash SRC suit
The High Court today dismissed UMNO's application to strike out the suit filed by SRC International Sdn Bhd against the political party, for allegedly receiving a misappropriated sum of RM16 million.
Wed Nov 10 2021
RM4 billion KWAP loan: SRC files suit against Najib, six others for alleged breach of trust
SRC, now wholly owned by MoF Inc, alleged that Najib had abused his power and obtained personal benefits from SRC funds as well as misappropriated the funds.
Fri May 21 2021
Ex-Goldman banker seeks review of 1MDB charges in Malaysia
The request from Roger Ng, a Malaysian national, comes days after prosecutors dropped criminal charges against Goldman Sachs.
Thu Sep 10 2020
1MDB: Govt to receive US$2.5 bln from Goldman Sachs in 2 months
The balance of US$1.4 billion will be paid after the assets related to the misappropriated proceeds from the transactions have been returned to the government.
Sat Jul 25 2020
Probe on misappropriation of funds in KKLW in Sabah transparent - Ahmad Zahid
MACC should be given the opportunity to investigate the misappropriation which involved a fund for the poverty group which was purportedly misappropriated by an official of KKLW.
Fri Oct 06 2017
1MDB: DOJ suit a conspiracy of lies to attack Malaysian govt
The civil suit filed by DOJ to seize assets acquired with funds alleged to have been misappropriated from 1MDB is a conspiracy of lies, a lawyer said.
Mon Aug 15 2016