#1mdb

COMMENT | How will Najib's role in 1MDB be recorded in history?

COMMENT | How will Najib's role in 1MDB be recorded in history?

Will details of how the country was looted be removed?
Pua to testify for 1MDB against Arul, Irwan

Pua to testify for 1MDB against Arul, Irwan

UPDATED 6.56PM | The ex-Damansara MP questioned 1MDB's profit figures in 2010.
Najib still in hospital over knee pain, sleep apnea

Najib still in hospital over knee pain, sleep apnea

1MDB TRIAL | Ex-premier's 1MDB power abuse and money laundering trial vacated again until Tuesday.
Fraud investigator, ex-1MDB CEO's lawyer spar in court

Fraud investigator, ex-1MDB CEO's lawyer spar in court

Counsel Sanjay posits Templeton's comments are premised on half-truths.
1MDB: Fraud investigator admits his conclusion differs from PAC report

1MDB: Fraud investigator admits his conclusion differs from PAC report

UK-based specialist testifies in trial involving Arul Kanda, Irwan Serigar.
Appeal binned, S'wak Report founder to pay T'ganu sultanah RM300k

Appeal binned, S'wak Report founder to pay T'ganu sultanah RM300k

UPDATED 11.58AM | Court rules Sultanah Nur Zahirah entitled to equal treatment under the law.
Najib warded over knee pain, 1MDB trial postponed

Najib warded over knee pain, 1MDB trial postponed

1MDB TRIAL | Ex-premier drowsy from painkillers in HKL.
Rosmah fails to recuse judge in RM1.5b luxury goods suit

Rosmah fails to recuse judge in RM1.5b luxury goods suit

1MDB alleges ex-PM's wife obtained goods with misappropriated funds.
1MDB suit: 'Jho Low transferred US$2.4m to Pharrell, Kim Kardashian'

1MDB suit: 'Jho Low transferred US$2.4m to Pharrell, Kim Kardashian'

Financial fraud investigator Templeman testifies in High Court today.
Irwan fails to include 6 others as third parties in 1MDB suit

Irwan fails to include 6 others as third parties in 1MDB suit

Judicial commissioner rules it was an abuse of court process.
Najib to seek Swiss court's 1MDB ruling against two PSI execs

Najib to seek Swiss court's 1MDB ruling against two PSI execs

1MDB TRIAL | Ex-PM's legal team to strengthen defence against RM2.27b abuse of power, money laundering case.
Swiss court made no finding on Jho Low being Najib's rep: Shafee

Swiss court made no finding on Jho Low being Najib's rep: Shafee

UPDATED 12.11PM | 1MDB TRIAL | Najib's counsel tells KL High Court about the Swiss court conviction of PSI execs.
Justice prevails in Petrosaudi duo conviction, says 1MDB whistleblower

Justice prevails in Petrosaudi duo conviction, says 1MDB whistleblower

For 10 long years, we fought tirelessly, says Justo.
S'pore court allows 1MDB's US$394m claim against BSI to proceed

S'pore court allows 1MDB's US$394m claim against BSI to proceed

UDPATED 6.55PM | Claim alleges bank facilitated unauthorised funds transfers, money laundering.
Swiss court convicts Petrosaudi duo over 1MDB fraud

Swiss court convicts Petrosaudi duo over 1MDB fraud

UPDATED 11.26PM | Obaid, Mahony sentenced to a total of 13 years in jail.
Najib-Jho Low 'mirror image' theory is malefic: Lawyer

Najib-Jho Low 'mirror image' theory is malefic: Lawyer

1MDB TRIAL | Contention unprecedented and unheard of legal concept, Wan Azwan says.
'Corrupt' ex-aide pointed his finger at Najib: Shafee

'Corrupt' ex-aide pointed his finger at Najib: Shafee

Defence also claims Amhari Efendi Nazaruddin received gratification from Jho Low.
Prosecutor argues 4 power abuse charges against Najib valid

Prosecutor argues 4 power abuse charges against Najib valid

1MDB TRIAL | DPP points out the charges clearly laid out place, time, date and Najib's then position.
Power abuse charges do not state Najib's alleged interest - Shafee

Power abuse charges do not state Najib's alleged interest - Shafee

1MDB TRIAL | Defence counsel contends four 1MDB-linked power abuse charges defective.
Najib withdraws appeal to recuse 1MDB judge

Najib withdraws appeal to recuse 1MDB judge

UPDATED 10.40AM | This is because star witness has testified fully in court, counsel Shafee says.
Najib wasn't at bank, power abuse charges defective - Shafee

Najib wasn't at bank, power abuse charges defective - Shafee

1MDB TRIAL | Lawyer contends two charges need to be separated due to sub-limbs contained.
US DOJ reaches agreement with Loo to recover Picasso artwork

US DOJ reaches agreement with Loo to recover Picasso artwork

This also includes a financial account in Switzerland linked to 1MDB funds.
US court orders Jho Low to forfeit 'flawless' diamonds bought for mum

US court orders Jho Low to forfeit 'flawless' diamonds bought for mum

The three diamonds are designed by famed jeweller Lorraine Schwartz.
Najib bids for house arrest at Court of Appeal

Najib bids for house arrest at Court of Appeal

Appeals court has set Oct 7 for case management.