#1mdb

Najib was a suspect, says retired police investigator

Najib was a suspect, says retired police investigator

UPDATED 3.50PM | 1MDB TRIAL | Witness says ex-premier was not a suspect initially.

Najib had no interest in 1MDB: Ex-minister Noh

Najib had no interest in 1MDB: Ex-minister Noh

UPDATED 4.45PM | Defence witness used to be in ex-PM's cabinet.
Former 1MDB chair unhappy over US$700m diversion: Ex-cop

Former 1MDB chair unhappy over US$700m diversion: Ex-cop

1MDB TRIAL | Defence witness recalling statement recorded from Bakke.

Umno's Lokman apologises to lawyer, settles defamation suit

Umno's Lokman apologises to lawyer, settles defamation suit

Lawsuit was over accusations that Rosli profited from 1MDB asset recovery.
RM14.6m in 1MDB assets recovered, says MACC

RM14.6m in 1MDB assets recovered, says MACC

This brings the total in reclaimed 1MDB-linked money to RM29.7b.
1MDB board did not approve US$700m transfer to Good Star: Witness

1MDB board did not approve US$700m transfer to Good Star: Witness

1MDB TRIAL | The money was supposed to be part of joint venture with PSI.
Court to hear 1MDB's bid to freeze Rosmah's assets worth RM1.6b July 31

Court to hear 1MDB's bid to freeze Rosmah's assets worth RM1.6b July 31

This is over the purchase of luxury goods allegedly using misappropriated funds.
No AG instruction to charge 1MDB ex-CEOs: Najib's witness

No AG instruction to charge 1MDB ex-CEOs: Najib's witness

UPDATED 4.35PM | 1MDB TRIAL | Retired investigating officer testifies in ex-premier's graft trial.
Govt secures order barring Obaid, two others access to 1MDB-linked jewellery

Govt secures order barring Obaid, two others access to 1MDB-linked jewellery

DPP seeking to stop the parties from carrying out business involving £9m worth of jewellery.
There should be light at end of tunnel, 1MDB judge says over years-long trial

There should be light at end of tunnel, 1MDB judge says over years-long trial

1MDB TRIAL | Sequerah tries to set replacement trial dates.
Shafee objected to police recording Najib's statement: Retired cop

Shafee objected to police recording Najib's statement: Retired cop

UPDATED 4.30PM | The investigating officer was probing into 1MDB-Petrosaudi joint venture in 2009.
Najib muttered 'my God' when told of RM42m transfer: Witness

Najib muttered 'my God' when told of RM42m transfer: Witness

UPDATED 4.30PM | 1MDB TRIAL | Defence team focuses on ex-premier's reaction.

CCM urged to expose beneficial owners as US rolls back transparency

CCM urged to expose beneficial owners as US rolls back transparency

Commission collects info on beneficial owners of firms, but this isn't made public.
1MDB ordered to pay RM225k cost to Riza, 2 firms

1MDB ordered to pay RM225k cost to Riza, 2 firms

Court makes ruling after withdrawal of US$248 million suit.
Court freezes 1MDB-linked cash, shares held by Saudi prince, Najib's ex-PR man

Court freezes 1MDB-linked cash, shares held by Saudi prince, Najib's ex-PR man

UPDATED 1.21PM | The US$4.5 million is in a Riyadh account while the shares are held in UK.
I told nothing but the truth this Ramadan, says Najib's 1MDB witness

I told nothing but the truth this Ramadan, says Najib's 1MDB witness

1MDB TRIAL | Ex-1MDB chairperson Che Lodin is testifying about his tenure from 2009 to 2016.
1MDB yet to greenlight ex-lawyers testifying for Najib

1MDB yet to greenlight ex-lawyers testifying for Najib

1MDB TRIAL | Fund chairperson has not signed solicitor-client privilege waiver.
Najib ordered KPMG removed as 1MDB auditor: Ex-chair

Najib ordered KPMG removed as 1MDB auditor: Ex-chair

UPDATED 4.53PM | 1MDB TRIAL | It refused to sign off on sovereign wealth fund's 2013 accounts.
1MDB scandal: AGC finds insufficient evidence to haul Zeti to court

1MDB scandal: AGC finds insufficient evidence to haul Zeti to court

However, Azalina says Zeti's husband is still under probe.
Bersatu Youth calls 1MDB 'irresponsible' for withdrawing suit against Riza

Bersatu Youth calls 1MDB 'irresponsible' for withdrawing suit against Riza

Is Putrajaya committed to recovering funds from 1MDB scandal, Na'im asks.
COMMENT | Why did Anwar withdraw US$248m suit against Riza?

COMMENT | Why did Anwar withdraw US$248m suit against Riza?

What has happened to PM's much-touted and publicised fight against corruption?
1MDB: Defence witness grilled for denying being Najib's proxy

1MDB: Defence witness grilled for denying being Najib's proxy

UPDATED 5.15PM | Cross-examination targets ex-1MDB chairperson.
Anwar must answer for dropping 1MDB lawsuit against Riza, says activist

Anwar must answer for dropping 1MDB lawsuit against Riza, says activist

Charles says blame must lie on finance minister, prime minister and the cabinet.
Board confusion on Najib's role over 1MDB: Ex-chair

Board confusion on Najib's role over 1MDB: Ex-chair

UPDATED 5.28PM | 1MDB TRIAL | Lodin notes Najib was PM, finance minister and fund's board of advisers chair.