#1mdb

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.
'Is he calling us liars?' - reporter fires back at Saifuddin over Jho Low

'Is he calling us liars?' - reporter fires back at Saifuddin over Jho Low

Minister claimed earlier today authorities have no verified info on fugitive's whereabouts.
PKR rep moots RM10m bounty for Jho Low to avert another DNAA

PKR rep moots RM10m bounty for Jho Low to avert another DNAA

UPDATED 12.59PM | Jho Low's return critical for justice to be served, says Rawang rep.
Puad wants Jho Low back from Shanghai whether 'bear-faced or ox-footed'

Puad wants Jho Low back from Shanghai whether 'bear-faced or ox-footed'

Umno leader takes a jab at ex-IGP and Mahathir for their 'empty talks'.
M'sia yet to receive info on Jho Low's whereabouts, says PM

M'sia yet to receive info on Jho Low's whereabouts, says PM

Anwar says he needs to check with the home minister.
Report: Jho Low a 'strategist' for China, cost to M'sia more than govt admits

Report: Jho Low a 'strategist' for China, cost to M'sia more than govt admits

Fugitive businessperson using fake Australian passport with Greek name, journalists claim.
High Court throws out AGC's committal bid against former Umno leader

High Court throws out AGC's committal bid against former Umno leader

Judge rules that Isham's statements on 1MDB cases do not amount to contempt.
1MDB: Court allows MACC to seize RM4m from BSI Bank

1MDB: Court allows MACC to seize RM4m from BSI Bank

It's the first asset seizure in foreign country done without prosecution.
Two years too light, Johari says on Leissner's 1MDB sentence

Two years too light, Johari says on Leissner's 1MDB sentence

This is considering gravity of role banker played in scandal - task force chair.
Ex-Goldman Sachs banker apologises to M'sians, gets two years in prison

Ex-Goldman Sachs banker apologises to M'sians, gets two years in prison

Leissner says he lost his freedom, family, and financial independence.
Luxembourg court fines bank €25m over 1MDB-linked money laundering

Luxembourg court fines bank €25m over 1MDB-linked money laundering

First time a bank in the country has been convicted of the offence.
Anwar: Why obsess over prisoner Najib? Move on!

Anwar: Why obsess over prisoner Najib? Move on!

PM says other corruption cases exist.
Shafee questions 'prolonged' silence over Leissner's extradition request

Shafee questions 'prolonged' silence over Leissner's extradition request

'It's troubling that AGC only mentioned it a day after Najib's defence closed.'
1MDB suit against me was malicious - Irwan

1MDB suit against me was malicious - Irwan

Former 1MDB chairperson says he's being made a scapegoat.
Najib's signature on 1MDB-linked documents inconclusive: Expert

Najib's signature on 1MDB-linked documents inconclusive: Expert

1MDB TRIAL | She says authenticity could not be determined due to lack of original.
Puad: Najib faces uphill battle in courts over house arrest bid

Puad: Najib faces uphill battle in courts over house arrest bid

Umno leader says supporters are disheartened with recent Federal Court decision.