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October 12, 2023
(MMO) - Former prime minister Datuk Seri Najib Razak personally signed five cheques totalling RM22.649 million for state-owned 1Malaysia Development Berhad (1MDB) using illegal funds in his personal AmIslamic bank account, the High Court was told today. Testifying as the 48th prosecution witness,
October 12, 2023
KUALA LUMPUR, Oct 12 — The Attorney General’s Chambers (AGC) has said it denies all allegations contained within Goldman Sachs’ request for arbitration against the Malaysian...
October 12, 2023
KUALA LUMPUR -- Malaysia on Thursday said Goldman Sachs' filing for arbitration proceedings against the government is an attempt to "detract and divert…
October 12, 2023
KUALA LUMPUR -- Malaysia on Thursday said Goldman Sachs' filing for arbitration proceedings against the government is an attempt to "detract and
October 12, 2023
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete their investigation into former Goldman Sachs banker Roger Ng Chong Hwa regarding 1Malaysia Development Berhad (1MDB) scandal before commencing its own investigation, if necessary.
October 12, 2023
KUALA LUMPUR, Oct 12 — The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete their investigation into former Goldman Sachs banker Roger Ng Chong...
October 12, 2023
LONDON: Goldman Sachs said on Thursday it had sued Malaysia after the Southeast Asian country pushed to redo a settlement over the United States investment banks role in the 1Malaysia Development Berhad (1MDB) multibillion dollar scandal.
October 12, 2023
Malaysia rejects Goldman's arbitration bid in the explosive 1MDB settlement showdown, setting the stage for a high-stakes legal battle.
October 12, 2023
KUALA LUMPUR (BERNAMA) – Former prime minister Datuk Seri Najib Tun Razak had signed five cheques for MYR22.6 million in illicit funds involving 1Malaysian Development Berhad (1MDB), the High Court was told yesterday. Assistant Director of the Money Laundering Criminal Investigation Division, ACP Foo Wei Min, 47, said this was based on the ‘First In, […]
October 11, 2023
KUALA LUMPUR: An investigating officer (IO) for the 1Malaysia Development Berhad (1MDB) scandal is expected to testify in Datuk Seri Najib Razak’s trial involving alleged misappropriation of RM2.3bil of 1MDB funds at the High Court here, on Thursday (Oct 12).