#1mdb

AG's questions on Najib's addendum of public importance - apex court

AG's questions on Najib's addendum of public importance - apex court

They include whether AG is legally bound to reveal impugned documents.
Apex court to decide on AG's leave to appeal Najib's addendum

Apex court to decide on AG's leave to appeal Najib's addendum

Court of Appeal previously overturned High Court ruling to dismiss ex-PM's application.
Ng tells court he knew Jho Low since 1MDB's early days

Ng tells court he knew Jho Low since 1MDB's early days

Goldman Sachs was always on the lookout for potential clients, says the ex-banker.
Court clears Ng to testify in Najib's 1MDB trial

Court clears Ng to testify in Najib's 1MDB trial

M'sian court is not subject to any foreign tribunal's authority - judge.
Witness: 1MDB chose to split US$1b, not BNM's call

Witness: 1MDB chose to split US$1b, not BNM's call

1MDB TRIAL | Ex-bank CEO details what went down over transaction.
Home Ministry seeks to quash Najib's subpoena on IGP

Home Ministry seeks to quash Najib's subpoena on IGP

Govt counsel says no explanation given over the subpoena.
'Dr M, Muhyiddin didn’t meddle with decision to charge Najib over 1MDB'

'Dr M, Muhyiddin didn’t meddle with decision to charge Najib over 1MDB'

Decision made solely by ex-AG Tommy Thomas, ex-IGP says.
1MDB withdraws suit against S’porean woman in Rosmah luxury goods case

1MDB withdraws suit against S’porean woman in Rosmah luxury goods case

She was initially named as co-defendant with Rosmah.
Najib had authority to reject 1MDB financial decisions, court told

Najib had authority to reject 1MDB financial decisions, court told

Must refer any decision with major implications to the PM, says ex-cop.
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.