KUALA LUMPUR (May 19): Datuk Seri Najib Abdul Razak's stepson Riza Shahriz Abdul Aziz today agreed to forfeit RM537,000, Sri Lanka rupee 2.
KUALA LUMPUR (May 15): Former Attorney General Tan Sri Tommy Thomas has denied agreeing with the government’s decision to discharge Riza Aziz, stepson of former Prime Minister Datuk Seri Najib Abdul Razak, from money-laundering charges involving some US$248 million allegedly siphoned from 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR (May 7): The US has reached a settlement to recover more than US$49 million involving Malaysian sovereign wealth fund 1Malaysia Development Bhd (1MDB), the US Department of Justice (DoJ) said in a Reuters report today.
KUALA LUMPUR (April 15): Prime Minister Tan Sri Muhyiddin Yassin today thanked the United States government and its Department of Justice (DOJ) for its return of US$300 million of funds recovered from seizures related to 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR (March 25): AmBank Islamic Bhd and AMMB Holdings Bhd have joined with former relationship manager Joanna Yu Ging Ping to file a striking-out application of the suit filed against them by former premier Datuk Seri Najib Abdul Razak.
PUTRAJAYA (March 17): Former police officer Chief Inspector Azilah Hadri, convicted with murdering Mongolian lady Altantuya Shaariibuu with another cop, has indicated they are opposing former premier Datuk Seri Najib Abdul Razak's application to intervene in his review of the conviction and sentence at the Federal Court.
KUALA LUMPUR (March 13): The 1MDB-Tanore trial is adjourned, pending the COVID-19 test results of lead defence lawyer Tan Sri Muhammad Shafee Abdullah, who today showed the court documentary evidence that he was indeed ordered to go into self-quarantine.
KUALA LUMPUR (March 12): The 1MDB-Tanore trial, which was scheduled to start today after a long hiatus since November, has now been postponed as its lead defence counsel was in proximity to a person who is currently being tested for the COVID-19 virus.
KUALA LUMPUR (March 12): The High Court was yesterday informed that the prosecution is considering a representation relating to asset forfeiture made by OBYU Holdings Sdn Bhd, the owner of several condos at Pavilion Residences, where more than RM680 million worth of valuable items said to belong to Datuk Seri Najib Abdul Razak and his wife Datin Seri Rosmah Mansor, were kept and are subject to forfeiture.
KUALA LUMPUR (March 11) :The High Court today allowed an application by former premier Datuk Seri Najib Abdul Razak's wife Datin Seri Rosmah Mansor to physically inspect close to 12,000 jewellery items, over 300 handbags and other valuables worth more than RM600 million.