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