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According to the Malaysian authorities, the alleged criminal mastermind financier has been residing in Macau for the past five years
Kuala Lumpur: Bukit Aman’s commercial crime investigation department (CCID) is recovering 1MDB-linked assets worth millions of ringgit from an individual.
KUALA LUMPUR: Bukit Aman is still awaiting feedback from the US and Singapore authorities regarding the recovery of RM93.2mil in assets belonging to former 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo.
PETALING JAYA: With two key figures behind the multi-billion ringgit 1Malaysia Development Bhd (1MDB) scandal now in custody, the hunt is on for five more.
KUALA LUMPUR: Bukit Aman is waiting for the decision from the Attorney General's Chambers (AGC) should former 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo be prosecuted.