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April 19, 2023
KUALA LUMPUR, APRIL 19 — Rapper Prakazrel “Pras” Michel reportedly told the court that fugitive financier Jho Low had paid him US$20 million (RM 88.4 million) in 2012 just so...
April 17, 2023
Kuala Lumpur: Lebanese jewellery firm Global Royalty Trading SAL has refiled a suit against Rosmah Mansor seeking damages for 43 items of jewellery worth US$14.57 million (RM64.11 million).
April 17, 2023
Out of the 12,000 pieces of jewellery seized during the raid, Global Royalty only found a diamond bracelet worth US$220,000 (RM1.01 million), which it said was part of the consignment. The piece has been returned but 43 items remain unaccounted for. (FMT) - Lebanese jeweller Global Royalty Trading
April 13, 2023
KUALA LUMPUR: The High Court here has dismissed lawyer Tan Sri Muhammad Shafee Abdullah's leave application to initiate a counterclaim against the Inland Revenue Board (LHDN) over RM9.41mil in alleged tax arrears.
April 12, 2023
KUALA LUMPUR: The hearing of a lawsuit filed by 1Malaysia Development Bhd (1MDB) and three of its subsidiaries against Riza Shahriz Abdul Aziz, the stepson of former prime minister Datuk Seri Najib Tun Razak, for alleged misappropriation of funds amounting to US$250mil (RM1.1bil) for film production and purchase of real estate, will begin on Oct 16, 2024, at the High Court here.
April 6, 2023
KUALA LUMPUR: Datuk Seri Azalina Othman Said has told lawyers representing Datuk Seri Najib Razak in his SRC International Sdn Bhd case linked to the 1Malaysia Development Bhd (1MDB) controversy to apply directly to the Malaysian Anti-Corruption Commission (MACC) if they wish to obtain the results of its investigation related to judge Datuk Mohd Nazlan Ghazali.
April 5, 2023
Dewan Rakyat, Unity Government, Bills, GST, 1MDB
April 5, 2023
1MDB debt also debated in recently concluded session.
March 29, 2023
PETALING JAYA: Fugitive businessman Low Taek Jho, better known as Jho Low, has been sentenced to 10 imprisonment in absentia by a Kuwaiti court on money laundering charges.
March 29, 2023
Fugitive businessman convicted in absentia for money laundering (The Vibes) - Wanted fugitive Low Taek Jho, better known as Jho Low, was convicted in absentia yesterday in a Kuwaiti court for money laundering charges in relation to the 1Malaysia Development Bhd (1MDB) scandal. According to a r