UPDATE: Not sure if US$12.1m mentioned in Hasanah's CBT case is from abroad, says lawyer
KUALA LUMPUR (Oct 25): Former senior intelligence officer Datuk Hasanah Abdul Hamid's lawyer said it is unclear whether the US$12.
KUALA LUMPUR (Oct 25): Former senior intelligence officer Datuk Hasanah Abdul Hamid's lawyer said it is unclear whether the US$12.
KUALA LUMPUR (Oct 25): Datuk Seri Najib Razak, who was charged today with diverting RM6.
KUALA LUMPUR (Oct 25): Some RM1.
KUALA LUMPUR (Oct 25): The decision by former prime minister Datuk Seri Najib Razak to redirect part of government funds worth RM6.
PUTRAJAYA (Oct 24): Former treasury secretary general Tan Sri Mohd Irwan Serigar Abdullah has arrived at the Malaysian Anti-Corruption Commission (MACC) for questioning over dealings between troubled state-owned fund 1MDB and Abu Dhabi’s sovereign wealth fund International Petroleum Investment Co (IPIC).
KUALA LUMPUR (Oct 23): Former prime minister Datuk Seri Najib Razak and former Treasury secretary-general Tan Sri Dr Mohd Irwan Serigar Abdullah will be hauled to court tomorrow to face charges for misusing government funds to bail out 1Malaysia Development Bhd (1MDB), following a settlement agreement it inked with Abu Dhabi’s International Petroleum Investment Co (IPIC) in 2017.
KUALA LUMPUR (OCT 23): The reopening of investigations by the Public Accounts Committee (PAC) into graft allegations revolving around 1Malaysia Development Bhd (1MDB) will start next Monday (Oct 29), according to its chairman Datuk Seri Dr Ronald Kiandee.
KUALA LUMPUR (Oct 23): A deputy minister has questioned the action of former defence minister Datuk Seri Hishamuddin Tun Hussein to look for fugitive businessman Low Taek Jho, also known as Jho Low, in China to assist the investigations into 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR (Oct 19): 1MDB Energy Holdings Ltd and 1MDB Global Investment Ltd, the subsidiaries of 1Malaysia Development Bhd (1MDB), are the rightful owners of the superyacht Equanimity (pictured), the Kuala Lumpur High Court ruled today.
KUALA LUMPUR (Oct 19): The government has made a payment of US$50.