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.
Funds diversion was to avoid Malaysian bond market collapse, says Najib
KUALA LUMPUR (Oct 25): Datuk Seri Najib Razak, who was charged today with diverting RM6.
Shafee: Funds rechanneled for IPIC, ECRL, gas pipeline projects obligations
KUALA LUMPUR (Oct 25): Some RM1.
Govt funds rechanneled to 1MDB 'to save the country', says Najib's lawyer
KUALA LUMPUR (Oct 25): The decision by former prime minister Datuk Seri Najib Razak to redirect part of government funds worth RM6.
Irwan Serigar arrives at MACC for questioning on 1MDB
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).
Najib, Irwan Serigar to be charged for misusing govt funds to bail out 1MDB
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.
PAC to reopen 1MDB probe on Oct 29
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.
Hishamuddin's efforts to find Jho Low unnecessary, says deputy minister
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).
Court rules 1MDB units the rightful owner of Equanimity — report
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.