News about 1MDB

KUALA LUMPUR (Aug 27): Datuk Seri Najib Razak's stepson, Riza Shahriz Abdul Aziz (pictured), has applied to transfer his trial entailing five charges of money laundering involving US$248.

PUTRAJAYA (Aug 27): Former premier Datuk Seri Najib Razak and senior lawyer Tan Sri Muhammad Shafee Abdullah were granted leave by the Court of Appeal yesterday to possibly challenge the legality of former Federal Court judge Datuk Seri Gopal Sri Ram’s appointment as a senior deputy public prosecutor (DPP).

KUALA LUMPUR (Aug 23): The High Court has fixed next Wednesday (Aug 28) morning to start the trial on former Prime Minister Datuk Seri Najib Razak's alleged involvement in the 1Malaysia Development Bhd (1MDB) scandal.

KUALA LUMPUR (Aug 23): The High Court here has today been informed that the prosecution has accepted the representation from Yayasan Rahah, Naza Quest Sdn Bhd and Ibrahim Awang Ismail in a civil forfeiture suit filed by the Malaysian Anti-Corruption Commission against 41 entities to recover approximately RM270 million of funds allegedly sourced from 1Malaysia Development Bhd (1MDB).

  KUALA LUMPUR (Aug 22): Malaysian Anti-Corruption Commission (MACC) investigating officer and Senior Assistant Commissioner Rosli Hussain disagreed with the notion that missing businessman Low Taek Jho was solely responsible for the embezzlement activities in SRC International Sdn Bhd.

KUALA LUMPUR (Aug 22): The hearing of former Prime Minister Datuk Seri Najib Razak's (pictured) alleged involvement in the embezzlement of RM2.

KUALA LUMPUR (Aug 21): The Malaysian Anti-Corruption Commission (MACC) has unfrozen all seven bank accounts and two Central Depository System (CDS) accounts belonging to former 1Malaysia Development Bhd (1MDB) president and chief executive officer Arul Kanda Kandasamy (pictured).

KUALA LUMPUR (Aug 20): An exposé article from Sarawak Report dated July 2, 2015 led the Malaysian Anti-Corruption Commission (MACC) to commence investigations on SRC International Sdn Bhd, MACC investigating officer (IO) Senior Assistant Commissioner Rosli Hussain (pictured) told the High Court here today.

KUALA LUMPUR (Aug 20): Goldman Sachs is holding a watching brief in the trial on former prime minister Datuk Seri Najib Razak’s alleged money laundering of RM2.

  KUALA LUMPUR (Aug 19): Former Prime Minister Datuk Seri Najib Razak's trial over his alleged abuse of power and laundering of RM2.