DOJ says world’s seventh-largest superyacht worth RM2.96b purchased with 1MDB funds — report
KUALA LUMPUR (July 12): The purchase of luxury superyacht Topaz, which is estimated to be worth US$688 million (RM2.
KUALA LUMPUR (July 12): The purchase of luxury superyacht Topaz, which is estimated to be worth US$688 million (RM2.
KUALA LUMPUR (July 7): Senior Deputy Public Prosecutor (DPP) Datuk Seri Gopal Sri Ram (pictured) said he had never been found guilty of any prosecutorial misconduct, and that all trials he handled as a representative of the prosecution had led to evidence which was relevant and admissible.
KUALA LUMPUR (July 7): Fugitive businessman Jho Low’s Viceroy L’Ermitage Beverly Hills is being auctioned off north of US$100 million, with proceeds to be split between the governments of Malaysia and the United States.
KUALA LUMPUR (July 1): Former 1Malaysia Development Bhd (1MDB) chief executive officer (CEO) Datuk Shahrol Azral Ibrahim Halmi (pictured) said today he had never read Billion Dollar Whale, the bestseller which documents the financial exploits of fugitive businessman Low Taek Jho (Jho Low) and how he made off with billions of ringgit from 1MDB.
KUALA LUMPUR (July 1): Former 1Malaysia Development Bhd (1MDB) chief executive officer (CEO) Datuk Shahrol Azral Ibrahim Halmi had previously told the Public Accounts Committee (PAC) that Article 117 was never invoked, defence lawyer Tan Sri Muhammad Shafee Abdullah pointed out today.
KUALA LUMPUR (July 1): Former 1Malaysia Development Bhd (1MDB) chief executive officer Datuk Shahrol Azral Ibrahim Halmi (pictured) told the High Court here today that he had not struck a deal with the Malaysian Anti-Corruption Commission (MACC) and the government to testify against ex-prime minister Datuk Seri Najib Razak in exchange for him (Shahrol) escaping criminal charges linked to the 1MDB-Tanore trial.
KUALA LUMPUR (June 30): Former 1Malaysia Development Bhd (1MDB) chief executive officer Datuk Shahrol Azral Ibrahim Halmi (pictured) agreed that certain documents involving the restructuring exercises to repatriate 1MDB's US$2.
KUALA LUMPUR (June 25): The High Court will be announcing its decision on the 1Malaysia Development Bhd (1MDB) forfeiture action against former land and cooperative development minister Tan Sri Kasitah Gaddam on July 24.
KUALA LUMPUR (June 24): The High Court today allowed the prosecution to amend the charge in the 1Malaysia Development Bhd (1MDB) audit tampering case as the judge ruled that it would not prejudice former prime minister Datuk Seri Najib Razak (pictured) and former 1MDB president Arul Kanda Kandasamy.
KUALA LUMPUR (June 19): The High Court has dismissed a stay application by the prosecution to hold the return of the frozen RM192.