KUALA LUMPUR (Nov 13): The High Court here was told today that former prime minister Datuk Seri Najib Razak (pictured) had, between April 25, 2012 and June 19, 2013, issued six cheques to Umno Kedah that amounted to RM15 million, a portion of which is alleged to be linked to 1Malaysia Development Bhd (1MDB) and Tanore Finance Corp.
KUALA LUMPUR (Nov 12): The High Court here today fixed Nov 28 for hearing the prosecution’s application to forfeit RM1 million of Parti Bersatu Rakyat Sabah (PBRS) money which is allegedly linked to the 1Malaysia Development Bhd (1MDB) scandal.
KUALA LUMPUR (Nov 9): The High Court here yesterday dismissed former Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi's (pictured) application to consolidate his 12 criminal breach of trust (CBT) charges over funds belonging to Yayasan Akalbudi to become three.
LABUAN (Nov 6): The 41 individuals and entities who allegedly received 1MDB money totalling RM270 million from Datuk Seri Najib Abdul Razak's personal account have appeared in court in response to forfeiture suits filed against them.
KUALA LUMPUR (Nov 5): The Sessions Court judge, Azmil Muntapha Abas, who had presided as a coroner in the highly-charged inquest into the death political aide Teoh Beng Hock 10 years ago, will face a corruption charge tomorrow.
KUALA LUMPUR (Nov 5): At least five countries are currently cooperating with the Malaysian Anti-Corruption Commission (MACC) to track down unidentified assets and properties related to 1Malaysia Development Bhd (1MDB) with an estimated value of RM18.
KUALA LUMPUR (Nov 5): The Malaysian Anti-Corruption Commission (MACC) investigations all 16 Ministry of Defence (Mindef) land swap deals that took place over the last quarter of a century “is set to be very complex”, Chief Commissioner Latheefa Koya said today.
KUALA LUMPUR (Nov 4): The High Court here today set Dec 3 to hear a prosecution application for the rights of Kelantan Umno Liaison Body over money amounting to RM32,962.
PUTRAJAYA (Nov 1) : The Malaysian Anti-Corruption Commission (MACC) is looking into the responses of the 80 individuals and entities against whom it had issued compound notices to recover money totalling some RM420 million believed to be from 1Malaysia Development Bhd.