RM43.8 bln 1MDB debt paid to date, with RM9.7 bln balance — Deputy minister
KUALA LUMPUR, March 13 — The government has paid 1Malaysia Development Bhd’s (1MDB) totalling RM43.8 billion with a debt balance that has not been paid...
MACC: Over 70 pct of 1MDB’s assets, funds have been recovered
PUTRAJAYA, March 7 — Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki said that more than 70 per cent of 1Malaysia Development Bhd’s...
Ex-Goldman banker Ng deserves 15 years in prison, US prosecutors say
NEW YORK, March 4 — US prosecutors on Friday (March 3) urged a judge to sentence former Goldman Sachs GS.N banker Roger Ng to 15...
Someone not necessarily Najib was above Jho Low in 1MDB’s deals — Witness
KUALA LUMPUR, March 2 — A former Singaporean banker today told the High Court here that there was someone above the fugitive businessman Low Taek...
1MDB audit tampering case: Najib, Arul Kanda to know fate tomorrow
KUALA LUMPUR, March 2 — The High Court here will decide tomorrow on whether Datuk Seri Najib Razak and former 1Malaysia Development Berhad (1MDB) chief...
‘I had impression Najib knew about 1MDB-linked transactions’ — Ex-banker
KUALA LUMPUR, March 1 — A former banker told the High Court here today that he had the impression that the transactions in accounts belonging...
Ex-Goldman Sachs banker seeks mercy in 1MDB case
NEW YORK, Feb 26 — Roger Ng, the former Goldman Sachs Group Inc banker convicted for helping to embezzle Malaysia’s 1MDB sovereign wealth fund, appealed...
1MDB trial: I never doubted that Jho Low was Najib’s advisor — Witness
KUALA LUMPUR, Feb 9 — A former AmBank relationship manager told the High Court here today that she never doubted that fugitive businessman Low Taek...
Handling Najib’s accounts stressful and challenging — Ex-banker
KUALA LUMPUR, Feb 8 — A former AmBank relationship manager told the High Court here today that she felt stressful when handling former Prime Minister...
Late-night conversation with Jho Low not benefitting any of us — Ex-banker
KUALA LUMPUR, Feb 8 — A late-night conversation between a former AmBank relationship manager and fugitive businessman Low Taek Jho or Jho Low in 2014,...
Najib’s application to lift injunction linked to 1MDB’s frozen assets set for May 26
KUALA LUMPUR, Feb 7 — Datuk Seri Najib Razak’s application to set aside the mareva injunction obtained by 1Malaysia Development Berhad (1MDB) and one of...
1MDB trial postponed due to Sri Ram’s death
KUALA LUMPUR, Jan 30 — The High Court today postponed the hearing of former Prime Minister Datuk Seri Najibb Tun Razak’s trial involving the misappropriation...