Jho Low, Eric Tan berjudi US$13 juta wang 1MDB dalam 2 hari - Saksi
Sebanyak US$13 juta milik 1MDB telah digunakan untuk berjudi di kasino Las Vegas Sands LLC di Amerika Syarikat, 12 tahun lepas oleh dua 'pemain' -- Jho Low dan rakannya, Eric Tan Kim Loong.
Mon Nov 04 2024
Mahkamah tolak permohonan 1MDB untuk pindahkan kes Riza Shahriz di hadapan hakim lain
Pesuruhjaya Kehakiman turut arahkan 1MDB supaya membayar kos RM5,000 kepada Riza Shahriz serta dua syarikatnya, Red Granite Pictures Incorporated dan Red Granite Capital Limited.
Wed Apr 24 2024
Permohonan 1MDB dapatkan dokumen dalam saman terhadap Riza Shahriz diketahui 4 Ogos
Dokumen itu membantu plaintif membuktikan tuntutan mereka selain membolehkan plaintif memperoleh maklumat lanjut bagi menyokong tuntutan.
Thu Jul 14 2022
Najib's stepson sued for allegedly misappropriating 1MDB funds to finance movie productions, purchase real estate
1MDB and its three subsidiaries have filed a suit against Riza Aziz, the stepson of Najib Razak for alleged misappropriation of US$250 million in funds.
Tue Jun 08 2021
Kes 1MDB: Anak tiri Najib, Riza Aziz dilepas tanpa dibebaskan
Anak tiri bekas Perdana Menteri, Datuk Seri Najib Tun Razak, Riza Shahriz Abdul Aziz dilepas tanpa dibebaskan oleh Mahkamah Sesyen atas tuduhan berkaitan penyelewengan dana 1MDB.
Thu May 14 2020
1MDB: Malaysia received US$620 mln to date
Tengku Zafrul conveyed the government's appreciation to the US Government and the DOJ for their efforts in recovering these assets which rightfully belong to Malaysia.
Wed Apr 15 2020
Permohonan pindah kes pengubahan wang haram Riza Aziz ke Mahkamah Tinggi pada 23 Sept
Antara sebab pihak pembelaan memfailkan permohonan untuk memindahkan kes dari Mahkamah Sesyen ialah kes itu melibatkan persoalan undang-undang yang kompleks dan juga membabitkan isu-isu 1MDB.
Tue Aug 27 2019
AS pindah wang 1MDB sebanyak AS$57 juta kepada Malaysia
Malaysia telah menerima pemindahan wang sebanyak AS$57 juta (RM236 juta) dari Amerika Syarikat (AS) yang didakwa diselewengkan dari 1Malaysia Development Berhad (1MDB).
Tue May 07 2019
Riza Aziz selesai beri keterangan selepas disiasat 9 jam
Riza Aziz dilihat meninggalkan ibu pejabat Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) pada jam 10.30 malam tadi.
Tue Jul 03 2018
Riza Aziz beri keterangan berhubung 1MDB
Red Granite Pictures, yang berpangkalan di Hollywood, didakwa menerima wang bernilai USD64 juta (RM260 juta) dari 1MDB
Tue Jul 03 2018
DiCaprio foundation would return gifts if from 1MDB
Leonardo DiCaprio's charitable foundation would return gifts or donations made to him or his ventures if they were found to have come from Malaysian wealth fund 1MDB.
Wed Oct 19 2016
Dropping of 1MDB suit shows allegations were baseless - Azalina
Datuk Seri Azalina Othman Said said the voluntary dismissal of the suit was intended to seek cheap publicity and was an abuse of the court process.
Tue Sep 27 2016
1MDB lawsuit dismissal: Salleh Said Keruak hits out at western media for not reporting
Datuk Seri Salleh Said Keruak has hit out at the Wall Street Journal and other Western media for not reporting the dismissal of the lawsuit filed in the US against 1MDB.
Sat Sep 24 2016
Analysis shows 1MDB right in insisting no money has been lost to date
1MDB cannot say or claim that money transferred from Aabar Investment PJS Ltd or Aabar BVI to Penang financier Jho Low, production firm Red Granite Pictures and Khadem Abdullah, belongs to it.
Sun Jul 24 2016
1MDB nafi biayai Red Granite Pictures
1Malaysia Development Bhd (1MDB) berkata, ia tidak pernah melabur atau memindahkan dana kepada Red Granite Pictures, sama ada secara langsung atau melalui orang tengah.
Mon Apr 04 2016