S’pore to work with Interpol member countries to track down assets of transnational criminals
This follows the introduction of the Silver Notice by Interpol earlier in January. Read more at straitstimes.com.
MACC confirms another US$20mil of 1MDB funds recovered from US
The Malaysian Anti-Corruption Commission (MACC) has confirmed the recovery of an additional US$20mil related to 1Malaysia ...
Yahoo Malaysia1d
Najib denies ‘cold storage’ bid on then finance minister II Husni Hanadzlah, wanted ‘tougher nut’ Johari Ghani to solve 1MDB’s debts
PUTRAJAYA, Jan 23 — Datuk Seri Najib Razak today denied he had wanted to put then finance minister II Datuk Seri Ahmad Husni ...
malaymail1d
Najib: I didn’t file police reports on forgeries of my signature in 1MDB docs to avoid seen as intimidating witnesses
Datuk Seri Najib Razak today explained that he did not file police reports on the alleged forgery of his signatures in some ...
malaymail2d
Resigning is ‘running away from the problem’, Najib tells court on 1MDB chairman Bakke quitting
Defendant Datuk Seri Najib Razak today denied that he already knew there was trouble brewing at 1Malaysia Development Berhad ...
bernama2d
July 2 Fixed For Hearing Of Najib’s Appeal To Reinstate Lawsuit Against Former AG
Najib is appealing the High Court’s decision delivered on Nov 25, 2022, to strike out his lawsuit against Thomas. In his lawsuit, Najib alleged Thomas committed misfeasance in public office when he ...
‘I assume donation letters from Saudi Arabia are genuine,’ says Najib
PUTRAJAYA: Datuk Seri Najib Tun Razak told the High Court here on Wednesday (Jan 22) that he did not inquire as to the ...
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I Assume Donation Letters From Saudi Arabia Are Genuine - Najib
Datuk Seri Najib Tun Razak told the High Court here today that he did not inquire as to the authenticity of the donation letters from Saudi Arabia as he assumed the letters were genuine. The former ...
Yahoo Malaysia3d
Najib: I didn’t ask MACC chief to do me favour on 1MDB probe; AGC official was just briefing me
PUTRAJAYA, Jan 22 — Datuk Seri Najib Razak today told the High Court that he did not ask the then Malaysian Anti-Corruption ...
1MDB: US Justice Dept recovers another US$20mil
An additional US$20mil (RM94mil) linked to the 1Malaysia Development Berhad (1MDB) scandal has been recovered, according to ...
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1MDB scandal: US Justice Dept recovers additional US$20m in funds, bringing total to US$1.4b
The US Justice Department announced last week the recovery of an additional US$20 million (RM94 million) in misappropriated ...