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Putrajaya settles with Deloitte for RM324m in relation to 1MDB scandal

Finance Minister Datuk Seri Tengku Zafrul Abdul Aziz: This marks another success in the Malaysian Government’s continuing recovery efforts against parties involved in 1MDB, SRC and its related entities. The Malaysian Government is determined to ensure that appropriate actions are taken against all individuals or entities involved, directly or indirectly, in the global 1MDB scheme.

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Taman Rimba Kiara case goes to Federal Court

A lawyer representing the Taman Tun Dr Ismail Resident's Association, which had gone to the court to stop the project, confirmed that an appeal has been filed with the Federal Court by DBKL and Memang Perkasa Sdn Bhd, a subsidiary of Malton Bhd.

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Rosmah's second trial to begin in November

On Oct 4, 2018, Datin Seri Rosmah Mansor was slapped with 12 money-laundering charges amounting to RM7.09 million believed to be proceeds from unlawful activities following 235 transactions between Dec 4, 2013 and June 8, 2017 to her Perwira Affin bank account.

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