US govt to continue looking for 1MDB stolen assets, funds - Ambassador
Edgard D. Kagan said the US govt is committed to doing what it could to return every cent of 1MDB money to the people of Malaysia.
Fri Jun 14 2024
Fitnah Clare cemar nama baik Sultanah Terengganu
Tindakan editor Sarawak Report, Clare Rewcastle-Brown memfitnah dalam buku The Sarawak Report-The Inside Story of 1MDB Expose mencemarkan nama baik Sultanah Terengganu.
Tue Jun 04 2024
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
Another individual linked to recovery of 1MDB assets
Police said the identification of the individual can not be revealed as it could jeopardise investigations into the case.
Thu Oct 26 2023
Court rejects Najib's bid to set aside 1MDB's Mareva injunction
Judge Atan Mustaffa Yussof Ahmad today ruled that the injunction should be retained until the end of 1MDB's suit.
Wed Sep 27 2023
Part of 1MDB loan went into Najib's account - BNM analyst
BNM's Adam Ariff Mohd Roslan said the money was deposited into Najib's account, between June 23, 2014 to Dec 17, 2014.
Thu Sep 21 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
'I had impression Najib knew about 1MDB-linked transactions' - Ex-banker
Najib was the chairman of the Board of Advisors of 1MDB and furthermore 1MDB was wholly owned by the Ministry of Finance, Kevin said.
Wed Mar 01 2023
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
Jho Low informed establishment of 1MDB two years before it was officially formed - Witness
Jho Low had informed AmBank that his team was looking to set up a sovereign wealth fund to raise funds to develop the State of Terengganu, two years before it was officially formed.
Thu Oct 13 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
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 management unresponsive after securing US$3 billion loan - Witness
The High Court was told that the management of 1MDB never gave any feedback after securing a US$3 billion loan through a letter of support (LOS) issued by the government.
Tue Sep 06 2022
Najib had right to be briefed on audit report - Witness
Najib Razak had the right to be given briefings on any proposals or corrections regarding the financial position of 1MDB.
Fri Sep 02 2022
Malaysia's Mahathir says 'highly likely' jailed Najib will get royal pardon
Mahathir said delays in various trials related to the multi-billion-dollar corruption scandal of 1MDB would result in justice being denied.
Thu Aug 25 2022