Najib loses appeal to get documents relating to Zeti’s family for 1MDB trial
PUTRAJAYA, Dec 8 — Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking documents relating to investment bank Goldman...
Singapore PM in court for defamation suit against blogger
SINGAPORE, Oct 6 — Singapore’s prime minister arrived at court on Tuesday for a case in which he is suing a blogger for sharing an...
US seeks to recover US$300 mil (RM1.2 bln) more in 1MBD assets held in Britain
WASHINGTON, Sept 17 — The US Department of Justice is seeking to recover US$300 million (RM1.2 billion) in additional assets allegedly associated with the multibillion-dollar...
Ex-Goldman banker seeks review of 1MDB charges in Malaysia
KUALA LUMPUR, Sept 10 — Former Goldman Sachs banker Roger Ng has asked Malaysian prosecutors to review criminal charges against him for allegedly abetting the...
Goldman Sachs freed from 1MDB bond sale charges
KUALA LUMPUR, Sept 4 — The High Court here today acquitted and discharged UK-based Goldman Sachs International Ltd and its two Asian entities, Goldman Sachs...
Take Jho Low hunt seriously, IGP urges Macau authorities
KUALA LUMPUR, Aug 7 — The Macau authorities must take seriously Interpol’s Red Notice for fugitive Low Taek Jho, or Jho Low, who was believed...
Verdict in first 1MDB case packs risk for Malaysian government
KUALA LUMPUR, July 27 — Whichever way the verdict goes on Tuesday in the first 1MDB corruption trial of Malaysia’s former leader Datuk Seri Najib...
U.S. seeks Warhol, Monet paintings linked to 1MDB scandal
WASHINGTON, July 2 — The U.S. Department of Justice on Wednesday said it was looking to recover another RM411.6 million (US$96 million) in assets in...
Najib’s RM27mil SRC money-laundering trial vacated
KUALA LUMPUR, June 2 — The trial of former prime minister Datuk Seri Najib Tun Razak on three money-laundering charges involving RM27 million of SRC...
Limited seats in Najib’s 1MDB trial as court complies with Covid-19
KUALA LUMPUR, May 20 — The High Court hearing Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB)’s case have to restrict the number of...
Najib, Arul Kanda audit report tampering trial to resume June 15
KUALA LUMPUR, May 20 — The High Court here has set 15 days beginning June 15 to resume the trial of former Prime Minister Datuk...
AG: Former AG agreed ‘in principle’ to consider deal proposed by Riza
KUALA LUMPUR, May 17 — Attorney-General (AG) Tan Sri Idrus Harun said he had been advised that the former AG Tan Sri Tommy Thomas had...