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(Bernama) - The High Court here today was told that Datuk Seri Najib Abdul Razak’s action of moving RM150 million and RM12 million from his personal account to another personal account in AmIslamic bank is categorised as an offence under the Anti-Money Laundering Act (AMLA). Assistant Director of
KUALA LUMPUR, Nov 6 — Datuk Seri Najib Razak's trial over RM2.27 billion of 1Malaysia Development Berhad (1MDB) funds has been postponed to tomorrow, as the former prime...
KUALA LUMPUR: The High Court here Monday (Nov 6) allowed the prosecution's application to amend three charges involving power abuse and money laundering in Datuk Seri Najib Razak's 1Malaysia Development Berhad (1MDB) case.
President Ferdinand Marcos Jr on Monday said his government has finalised rules for the Philippines' first sovereign wealth fund and that authorities aimed to get the fund operating swiftly. ... -November 06, 2023 at 02:14 am EST - MarketScreener
KUALA LUMPUR, Nov 6 — Malaysia is almost done paying for 1Malaysia Development Berhad’s (1MDB) debts, Deputy Finance Minister I Datuk Seri Ahmad Maslan said today. He told...