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June 20, 2022
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak received US$61mil and £9.46mil in his personal bank accounts in 2013 and 2014 through overseas transactions from a company linked to fugitive businessman Low Taek Jho or Jho Low, the High Court here heard.
June 16, 2022
KUALA LUMPUR, June 16 — Overseas bank accounts including one under the name of “Prince Faisal Bin Turkey Bin Bandar Al Saud” sent funds totalling US$670 million in five...
June 16, 2022
KUALA LUMPUR: A bank officer told the High Court here today that almost US$670 million (RM2.95bil), involving five transactions, was transferred into Datuk Seri Najib Tun Razak's personal account between 2011 and 2013m including two transactions from Prince Turki Faisal Al-Saud.
June 15, 2022
The Malaysian government is liable for US$3 billion in debt taken on by a 1Malaysia Development Berhad (1MDB) subsidiary in 2013 as then-finance minister Datuk Seri Najib Razak signed a letter of support for its fundraising, the High Court heard today
June 15, 2022
KUALA LUMPUR, June 15 — Despite being owned by the Finance Ministry’s Minister of Finance Incorporated (MOF Inc), 1Malaysia Development Berhad (1MDB) had skipped informing its...
June 15, 2022
KUALA LUMPUR, June 15 — The Malaysian government is liable for US$3 billion in debt taken on by a 1Malaysia Development Berhad (1MDB) subsidiary in 2013 as then-finance minister...
June 14, 2022
KUALA LUMPUR, June 14 — “The High Court here today declared Eric Tan Kim Loong, who is alleged to be an associate of fugitive businessman Low Taek Jho or Jho Low, bankrupt...
June 13, 2022
AmBank Bhd’s treasury department received instructions to convert US$620 million — an amount that was transferred into Datuk Seri Najib Razak’s private bank account in July and August 2013 — into the local currency.
June 10, 2022
/PRNewswire/ -- SOLID Surface Care, Inc., a leading provider of clean-for-health, restoration, and maintenance surface care solutions, announces the addition...
June 3, 2022
Shell Malaysia Trading Sdn Bhd is acquiring a 50% stake in Pixelbyte Sdn Bhd, which operates the ParkEasy car park and electric vehicle (EV) charging slot reservation app under an investment, giving Shell Malaysia an immediate path to an established parking and e-mobility platform in Southeast Asia.