#1mdb

COMMENT | Rosmah walks free, but Malaysia should not

COMMENT | Rosmah walks free, but Malaysia should not

The rakyat must once again voice their protest out loud, as they did before 2018.
Ng loses bid to overturn US court's 1MDB conviction

Ng loses bid to overturn US court's 1MDB conviction

Judge finds none of ex-Goldman Sachs banker's contentions persuasive.
Govt recovers RM31.2b related to 1MDB, SRC as of September

Govt recovers RM31.2b related to 1MDB, SRC as of September

This is since the Asset Recovery Trust Account was established in 2018.
Jho Low's sister, close associate ordered to pay RM14.9b to 1MDB

Jho Low's sister, close associate ordered to pay RM14.9b to 1MDB

Judgment in default follows duo's no-show in court.
COMMENT | Ghosts from 1MDB era haunt M'sian football

COMMENT | Ghosts from 1MDB era haunt M'sian football

All officials involved in forged documents must be held accountable.
Over RM1b in 1MDB funds recently returned to M'sia - Anwar

Over RM1b in 1MDB funds recently returned to M'sia - Anwar

PARLIAMENT | PM tells Dewan Rakyat that funds recovery is in the final phase.
Submissions hearing ends in 1MDB case, Najib to know fate on Dec 26

Submissions hearing ends in 1MDB case, Najib to know fate on Dec 26

1MDB TRIAL | Judge directs prosecution, defence to submit remaining minor issues in writing.
Dec 26 verdict on Najib's RM2.3b 1MDB case

Dec 26 verdict on Najib's RM2.3b 1MDB case

1MDB TRIAL | 302-day trial spanned seven years.
Prosecution labels Najib 1MDB 'orchestrator' in final submissions

Prosecution labels Najib 1MDB 'orchestrator' in final submissions

1MDB TRIAL | Former prime minister knew of dubious transactions yet did nothing, they argue.
Najib thanked Saudi king over US$681m donation in person, privately: Lawyer

Najib thanked Saudi king over US$681m donation in person, privately: Lawyer

1MDB TRIAL | Ex-PM had protocols to adhere to and did not send a formal letter, counsel says.
Najib's defence team highlights former 1MDB CEO's dual role

Najib's defence team highlights former 1MDB CEO's dual role

1MDB TRIAL | Lawyers tell court in amazement that Shahrol could switch between 'two masks' easily.
Najib's defence says no proof he was at AmIslamic Bank or exerted influence

Najib's defence says no proof he was at AmIslamic Bank or exerted influence

1MDB TRIAL | Legal team asks court to review, re-evaluate four charges under Section 23(1) of MACC Act.
Najib says US$620m in unused funds returned to source account with BNM approval

Najib says US$620m in unused funds returned to source account with BNM approval

1MDB TRIAL | Lawyer to also submit seven volumes of arguments.
Najib claims key witnesses perpetrated 1MDB scandal

Najib claims key witnesses perpetrated 1MDB scandal

1MDB TRIAL | He alleges former 1MDB officials were directly involved in transferring, concealing billions.
MACC gets court order to freeze RM486m in Saudi prince's accounts

MACC gets court order to freeze RM486m in Saudi prince's accounts

This is over his alleged involvement in the misappropriation of 1MDB funds.
MACC freezes RM2b Palantir shares linked to 1MDB figure Tarek Obaid

MACC freezes RM2b Palantir shares linked to 1MDB figure Tarek Obaid

Information revealed Obaid used proceeds from misappropriation of 1MDB funds.
S'pore court: 1MDB liquidators can't sue banks over pre-2018 deals

S'pore court: 1MDB liquidators can't sue banks over pre-2018 deals

Judge says legislation specifically prohibits legal action against deals preceding the timeframe.
Illogical for SRC's former board to keep mum for fear of being fired: Lawyer

Illogical for SRC's former board to keep mum for fear of being fired: Lawyer

Farhan argues Najib never had absolute power over the board, members are empowered to make decisions.
M'sia recovers RM39m from Jho Low, family with Singapore's help

M'sia recovers RM39m from Jho Low, family with Singapore's help

UPDATED 4.50PM | Funds have been transferred into the 1MDB asset recovery trust.
'Najib's ex-private secretary's fund transfer order not made as YR1M trustee'

'Najib's ex-private secretary's fund transfer order not made as YR1M trustee'

Azlin's instruction was more of a private request, says witness.
Procurement Bill carries chilling echoes of 1MDB, warns Aliran

Procurement Bill carries chilling echoes of 1MDB, warns Aliran

Reform movement criticises govt for forcing second reading and vote.
1MDB: JP Morgan convicted in Switzerland, settles RM1.4b in M'sia

1MDB: JP Morgan convicted in Switzerland, settles RM1.4b in M'sia

Bank to contribute amount 'without admission of liability'.
Arul Kanda's 1MDB contract extended at Irwan's request, court told

Arul Kanda's 1MDB contract extended at Irwan's request, court told

Irwan also insisted that the former CEO be given an ex gratia payment of RM5m.
Umno lawyer insists RM16 million was political donation in SRC suit

Umno lawyer insists RM16 million was political donation in SRC suit

SRC's lawyer, however, argues there was no documented proof that it was a donation.