Wednesday, August 21, 2019
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Tag: 1Malaysia Development Berhad

1MDB trial: Prosecution told to be ready with witnesses next Monday

The trial of Datuk Seri Najib Tun Razak who is facing 4 charges of having used his positions to obtain gratification totalling RM2.3 billion in 1Malaysia Development Bhd (1MDB) funds and 21 counts of money laundering will begin next Monday in which the prosecution is expected to start with oral evidence by witnesses.

US Prosecutors seek sale of luxury homes linked to Riza Aziz

U.S. prosecutors are seeking to sell three luxury homes linked to the Riza Aziz, the stepson of former Prime Minister Najib Razak in the latest effort to recover money allegedly stolen from 1Malaysia Developmemt Berhad (1MDB).

RM925 million of 1MDB funds returned

The Ministry of Finance announced that a total of RM925.1 million of funds belonging to 1Malaysia Development Bhd. (1MDB) have been returned to the ministry.

Prosecution files motion to postpone 1MDB trial again

The prosecution team in the case against Datuk Seri Najib Tun Razak on the alleged misappropriation of SRC International Sdn Bhd's funds amounting to RM42 million, filed a motion for another trial against him on 1Malaysia Development Berhad (1MDB) to be postponed

Arul Kanda under arrest

The former Chief Executive Officer of 1Malaysia Development Berhad (1MDB), Arul Kanda Kandasamy has been arrested by the Malaysian Anti-Corruption Commission (MACC) just now.

Documentation on Roger Ng’s extradition must be completed in 60 days...

The United States Department of Justice (DOJ) must ensure that the documentation process on the extradition of Roger Ng to the United States (US) is completed within the 60-day remand order.

1MDB : RM2.973 billion deposited into Najib’s personal account

Investigations into the 1Malaysia Development Berhad (1MDB) case has uncovered that RM2.973 billion was deposited into the personal account of former Prime Minister Datuk Seri Najib Tun Razak, said Deputy Inspector-General of Police Tan Sri Noor Rashid Ibrahim.

Ambrin ready to be witness for 1MDB investigations

Former Auditor-General Tan Sri Ambrin Buang stated his readiness to stand witness for the reinvestigation of the 1Malaysia Development Berhad (1MDB) scandal.

Singapore orders return of S$15.3 million stolen 1MDB money

The Singapore State Court had ordered the return of S$15.3 million (RM45.93 million) in various currencies misappropriated by 1Malaysia Development Berhad (1MDB) and or SRC International Sdn. Bhd.

Admiralty Court allows Equanimity to be sold

The Kuala Lumpur High Court has granted the application of 1Malaysia Development Bhd. (1MDB), Global Investment Ltd., Energy Holdings Ltd. And the government of Malaysia to sell the super luxury yacht, Equanimity.