Central Umno contests MACC forfeiture suit
KUALA LUMPUR (July 29): Umno is contesting the forfeiture suit filed against it by the Malaysian Anti-Corruption Commission (MACC) on funds allegedly siphoned from 1Malaysia Development Bhd (1MDB).
1MDB suit against Air Itam landowner to recover RM6m to be heard at Penang High Court
KUALA LUMPUR (July 22): The suit filed by 1Malaysia Development Bhd (1MDB) against a landowner to recover over RM6 million in relation to 94.
Day 21 of Najib's SRC trial: KWAP ex-CEO to resume testimony
KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers representing Datuk Seri Najib Razak as his SRC International Sdn Bhd trial enters its 21st day today.
Human Rights Watch: Jho Low happy to benefit from human rights abuses when it suited his personal interests
The Human Rights Watch (HRW) has said that it is hypocritical for Low to denounce Mahathir for human rights abuses when Low was more than happy to benefit from human rights abuses when it suited his personal interests.
Jho Low’s luxury New York condos to be sold
PETALING JAYA (May 30): Two luxury condominiums belonging to Jho Low, allegedly bought with money stolen from 1Malaysia Development Bhd (1MDB) are to be sold as part of U.
KWAP Investment Panel not 'compelled' to lend money to SRC, former CEO says
KUALA LUMPUR (May 30): Retirement Fund Inc's (KWAP) investment panel, the body that has the final say on whether to approve a loan to a third party using the fund's money or not, was not "compelled" to act in accordance to the government's intent to lend money to SRC International Sdn Bhd, the High Court was told yesterday.
Police unearth link between Jho Low and jewels found at Najib-linked apartments
The Edge reports that the police have established a connection between fugitive businessperson Jho Low and jewellery that was seized from apartments linked to former prime minister Najib Abdul Razak.
Guan Eng: Tabung Harapan funds to repay a portion of 1MDB's RM51b debt
KUALA LUMPUR (May 17): Tabung Harapan Malaysia’s (THM) entire funds amounting to RM203.
'If I knew payment was for Najib, I would not have made it', Umno man says of RM42m transfers
KUALA LUMPUR (May 16): Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) told the court that he did not know the RM42 million cash transfers made by the company between Dec 26, 2014 and Feb 10, 2015 went into former premier Datuk Seri Najib Razak's accounts.
Day 16 of Najib's SRC trial: Maybank KL asst branch manager to be cross-examined
KUALA LUMPUR (May 9): Maybank KL Main branch assistant manager Halijah Abdul Wahab will today be cross-examined by Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah on the 16th day of the SRC International trial.
