KUALA LUMPUR (Aug 18): 1Malaysia Development Bhd’s (1MDB) former CEO Mohd Hazem Abd Rahman (pictured) denied in the High Court today that he had conspired with fugitive financier Jho Low to siphon millions of ringgit from the fund.
KUALA LUMPUR (Aug 16): 1Malaysia Development Bhd (1MDB) and its four subsidiaries have dropped seven of the 15 defendants in their US$8 billion lawsuit against former office bearers of these companies.
KUALA LUMPUR (Aug 12): Former premier Datuk Seri Najib Razak's Cabinet had given the go-ahead to the National Audit Department (NAD) to probe 1Malaysia Development Bhd's (1MDB) financial accounts even though audit firm Deloitte was also investigating the state fund, a witness testified today.
KUALA LUMPUR (Aug 12): Low Taek Jho, the fugitive businessman better known as Jho Low, had attended a 1Malaysia Development Bhd (1MDB) board meeting 12 years ago and even took a call from then prime minister Datuk Seri Najib Razak while at the meeting, the High Court was told today.
PUTRAJAYA (Aug 11): The Court of Appeal today dismissed a bid by former premier Datuk Seri Najib Razak (pictured) and his son Datuk Mohd Nazifuddin Najib to refer constitutional questions in relation to their Inland Revenue Board (IRB) appeals over their tax arrears of RM1.
US: (Aug 6): The Justice Department announced yesterday (Aug 5) that it has repatriated an additional US$452 million (RM1.
KUALA LUMPUR (Aug 5): Some RM114 million in cash seized during a dramatic raid at Pavilion Residences in 2018 has been returned to former prime minister Datuk Seri Najib Razak (pictured) via his representative, according to a source.
PUTRAJAYA (July 28): The Court of Appeal has fixed Sept 2 to deliver its decision on the prosecution's appeal to forfeit RM192 million from central Umno, RM300,000 from Wanita MCA and RM1.
KUALA LUMPUR (July 12): Former premier Datuk Seri Najib Razak has failed in his bid to obtain a court order to compel the prosecution to supply him with documents relating to Goldman Sachs in his 1Malaysia Development Bhd (1MDB)-Tanore criminal trial.
KUALA LUMPUR (July 2): 1Malaysia Development Bhd and its four subsidiaries were given an extension of time by the High Court here today to serve writs of their US$8 billion suit to 15 defendants, including former prime minister Datuk Seri Najib Razak.