Thursday, July 18, 2024
Home Tag 1Malaysia Development Berhad

Tag: 1Malaysia Development Berhad

MACC recovered RM20.5 billion of 1MDB assets

The Malaysian Anti-Corruption Commission (MACC) with the cooperation of international enforcement agencies have returned RM20,530,433,626.97 of 1Malaysia Development Berhad (1MDB) assets to the government of Malaysia

Jho Low addressed Najib as ‘boss’ – 1MDB witness

Fugitive businessman, Low Taek Jho or Jho Low, often referred the former Prime Minister, Datuk Seri Najib Razak as ‘boss’

1MDB runs like a Petaling Street coffee shop – Sri Ram

What it’s worth, the affairs of 1MDB is run along the line and managed in a Chinese coffee shop in Petaling Street

1MDB: Government fails to forfeit luxury items belonging to Najib, Rosmah

The High Court has rejected the government’s application to forfeit the luxury items seized from former Prime Minister Datuk Seri Najib Tun Razak and his wife, Datin Seri Rosmah Mansor that were allegedly related to the 1Malaysia Development Berhad (1MDB) scandal

Najib wants Tim Leissner to name 1MDB, government officers he bribed

Former Prime Minister, Datuk Seri Najib Razak lodged a report at the Malaysian Anti-Corruption Commission (MACC) against the former banker of Goldman Sachs, Tim Leissner over 1Malaysia Development Berhad (1MDB) case

Najib requested to drop Jho Low’s name, avoid opposition’s criticism –...

Najib Razak’s former Private Secretary, Tan Sri Shukry Mohd Salleh testified that the former PM instructed him to inform the National Audit Department not to include sensitive issues and irrelevant matters like Jho Low in the 1MDB report

Government fails to forfeit money seized from UMNO, MCA

The government has failed again in its attempt to forfeit millions of ringgit from UMNO after the Court of Appeal maintained the verdict of the Kuala Lumpur High Court earlier

MACC withdraws 1MDB charges against Hafarizam, Stadlen

The MACC has dropped charges related to the 1MDB scandal against British national, Paul Geoffrey Stadlen and lawyer Datuk Mohd Hafarizam Harun

1MDB: Proceeding delayed again

The High Court has postponed Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) trial following the two weeks Full Movement Control Order (FMCO) or total lockdown

Where did the money from 1MDB settlement go? – Najib

Datuk Seri Najib Razak alleged that the government has received a total of RM33.4 billion from the settlement and return of funds related to 1 Malaysia Development Berhad (1MDB).