KUALA LUMPUR (Aug 12): Former premier Datuk Seri Najib Razak's Cabinet had given the go-ahead to the National Audit Department (NAD) to probe 1Malaysia Development Bhd's (1MDB) financial accounts even though audit firm Deloitte was also investigating the state fund, a witness testified today.
US: (Aug 6): The Justice Department announced yesterday (Aug 5) that it has repatriated an additional US$452 million (RM1.
KUALA LUMPUR (July 30): 1Malaysia Development Bhd’s (1MDB) former subsidiary SRC International Sdn Bhd has dropped its former chairman Tan Sri Ismee Ismail and former director Datuk Shahrol Azral Ibrahim Halmi from the list of defendants in its US$1.
PUTRAJAYA (July 28): The Court of Appeal has fixed Sept 2 to deliver its decision on the prosecution's appeal to forfeit RM192 million from central Umno, RM300,000 from Wanita MCA and RM1.
KUALA LUMPUR (July 19): More dates have been fixed next year for the proceedings of the 1Malaysia Development Bhd (1MDB) audit report tampering trial involving former premier Datuk Seri Najib Razak and former 1Malaysia Development Bhd (1MDB) CEO Arul Kanda Kandasamy.
KUALA LUMPUR (July 15): The High Court here has held former Umno supreme council member Datuk Lokman Noor Adam (pictured) in contempt of court and sentenced him to one month in prison for intimidating a witness in former premier Datuk Seri Najib Razak's 1Malaysia Development Bhd (1MDB) trial.
KUALA LUMPUR (July 14): 1Malaysia Development Bhd (1MDB) and its subsidiaries have amended their writ and filed a statement of claim to seek a total of US$3.
KUALA LUMPUR (July 12): Former premier Datuk Seri Najib Razak has failed in his bid to obtain a court order to compel the prosecution to supply him with documents relating to Goldman Sachs in his 1Malaysia Development Bhd (1MDB)-Tanore criminal trial.
KUALA LUMPUR (July 9): The government of Malaysia, its Ministry of Finance Inc (MoF Inc), 1Malaysia Development Bhd (1MDB) and various subsidiaries have filed a US$5.
KUALA LUMPUR (July 2): The Ministry of Finance (MoF) said the government had received the first payment from AMMB Holdings Bhd (AmBank) of RM1.
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