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Sessions Court Judge Azmil Muntapha Abas, Deputy Public Prosecutor Khairul Azhwa Yusrie Mohamad and lawyer Noor Amirul Nazreen Anas will be charged
Former Deputy President of PAS, Datuk Dr. Nasharudin Mat Isa arrivd at the Shah Alam Sessions Court to be charged under AMLATFPUAA and Penal Code for receiving 1MDB funds
The Malaysian Anti-Corruption Commission (MACC) has surrendered the video recordings on the smuggling activities at the Malaysia-Thailand border to the Inspector-General of Police (IGP), Tan Sri Abdul Hamid Bador
The Malaysian Institute of Translation and Books (ITBM) which is said to be among the entities to have received money from 1MDB said the money it received was for book publishings and sales
Datuk Ahmad Maslan verified that he was investigated by the MACC and the police for allegedly receiving funds from 1MDB for he has never received the 1MDB cheque as alleged
A total of 80 individuals and entities including Nazir Razak, Ahmad Maslan have been compounded by MACC for allegedly receiving money from 1MDB
The former Chief Executive Officer (CEO) of the Companies Commission of Malaysia (SSM), Datuk Zahrah Abd Wahad Fenner was slapped with 33 charges on corruption amounting to RM5.718 million.
Police will send an audio recording to the forensics department to identify the voice in a conversation of a Perak Exco’s assistant, Beh Yong Kean allegedly attempting to cut a deal over a case with the investigating officer
The former Managing Director of Felcra Training and Consultancy Sdn. Bhd is charged at the Sessions Court over 33 cases of graft charges involving RM1.648 million.