KUALA LUMPUR (April 22): 1Malaysia Development Bhd’s (1MDB) debt woes are far from over as far as Malaysians are concerned.
KUALA LUMPUR (April 19): The High Court here today fixed July 19 for third parties who wish to contest the forfeiture of monies worth over RM48 million seized from seven bank accounts belonging to Tan Sri Larry Low Hock Peng, the father of fugitive businessman Jho Low, to appear before the court.
KUALA LUMPUR (April 16): The joint trial for former prime minister Datuk Seri Najib Razak and Arul Kanda Kandasamy for the alleged tampering of 1Malaysia Development Bhd's (1MDB) audit report for the financial year ending 2014 (FY14) will start on Nov 18 this year.
KUALA LUMPUR (April 15): The prosecution in the Datuk Seri Najib Razak-SRC International Sdn Bhd trial needs to prove that the former premier had "full knowledge" that funds channelled into his account came from illegitimate sources in order to prove him guilty, says his lead defence counsel Tan Sri Muhammad Shafee Abdullah (pictured second from left).
PUTRAJAYA (April 10): Prime Minister Tun Dr Mahathir Mohamad and his Singapore counterpart Lee Hsien Loong have encouraged authorities from Malaysia and Singapore to keep up their excellent working relationship in investigating the beleaguered 1Malaysia Development Bhd (1MDB).
PUTRAJAYA (April 10): The Federal Court today unanimously dismissed ex-premier Datuk Seri Najib Razak's three appeals in relation to the seven criminal breach of trust, abuse of power and money laundering charges in the SRC International Sdn Bhd case.
KUALA LUMPUR (April 9): The defence team in former Prime Minister Datuk Seri Najib Tun Razak’s case over SRC International Sdn Bhd funds has filed a notice of motion seeking to revoke the seven charges on grounds that they are defective.