KUALA LUMPUR (Jan 31): The Sessions court today has tentatively fixed May 4 to May 6, and May 24 to May 29, to begin proceedings on Riza Aziz for money laundering charges levelled against him.
KUALA LUMPUR (Oct 1): In his testimony yesterday, former 1Malaysia Development Bhd (1MDB) CEO Datuk Shahrol Azral Ibrahim Halmi told the court of several occasions whereby approvals for the ventures of the troubled state investment fund were fast tracked, obtaining approvals within a matter of days.
KUALA LUMPUR (Sept 30): Former 1Malaysia Development Bhd (1MDB) CEO Datuk Shahrol Azral Ibrahim Halmi told the High Court today he was not aware Aabar Investment PJS Ltd (Aabar BVI), the company which 1MDB paid US$576.
KUALA LUMPUR (Dec 31): French regulators have seized properties worth up to €150 million belonging to former Aabar Investments PJS Ltd chairman Khadem Al-Qubaisi in its probe into 1Malaysia Development Bhd (1MDB), according to Sarawak Report (SR).
KUALA LUMPUR (Dec 17): Malaysia on Monday filed criminal charges against three subsidiaries of Goldman Sachs Inc over their handling of bonds totalling US$6.
KUALA LUMPUR (Oct 30): Malaysia is seeking to relieve itself from the obligation to pay the balance of the US$4.