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October 11, 2023
PUTRAJAYA: The Court of Appeal has fixed Feb 5 next year to hear Datuk Seri Najib Razak’s appeal to reinstate his RM1.9mil lawsuit against former attorney-general (AG) Tan Sri Tommy Thomas for alleged misfeasance in public office.
October 11, 2023
KUALA LUMPUR, Oct 11 — The RM45.8 million that was sent to former prime minister Datuk Seri Najib Razak’s personal AmIslamic bank account in 2014 did originate from a US$975...
October 10, 2023
KUALA LUMPUR, Oct 10 — Lawyers defending former prime minister Datuk Seri Najib Razak sought to discredit Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan court...
October 10, 2023
KUALA LUMPUR: There is no time limit for former Goldman Sachs banker Roger Ng to be held and investigated in Malaysia in connection with the 1Malaysia Development Berhad (1MDB) scandal, says Tan Sri Razarudin Husain.
October 10, 2023
KUALA LUMPUR: Malaysia is investigating a former Goldman Sachs banker who was brought back to the Southeast Asian country to help recover millions in assets after he was convicted in the United States for looting from a sovereign state fund, police said on Tuesday.
October 10, 2023
KUALA LUMPUR: The prosecution in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MBD) trial told the High Court here that Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan’s testimony on the flow of money in 1MDB was based on his analysis on the former premier’s bank statements as well as other documentation.
October 10, 2023
KUALA LUMPUR, Oct 10 — A Bank Negara Malaysia (BNM) analyst today told the High Court that he maintains his analysis that US$20 million flowed from government-owned 1Malaysia...
October 10, 2023
KUALA LUMPUR -- Malaysia is pressing ahead to recover billions of dollars embezzled from sovereign wealth fund 1Malaysia Development Berhad (1MDB) after the…
October 10, 2023
KUALA LUMPUR -- Malaysia is pressing ahead to recover billions of dollars embezzled from sovereign wealth fund 1Malaysia Development Berhad (1MDB) aft
October 9, 2023
KUALA LUMPUR, Oct 9 — The police will begin their investigation into former Goldman Sachs banker Roger Ng Chong Hwa in connection with the 1Malaysia Development Berhad (1MDB)...