KUALA LUMPUR, March 24 — Former chief executive officer of Astro Malaysia Holdings Berhad Datuk Rohana Rozhan has returned US$10 million and assets linked to 1Malaysia Development Berhad (1MDB) fund to the Malaysian government.
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 amounting to RM9.7 billion, involving a principal of RM5 billion and RM4.7 billion interest, said Deputy Finance Minister Datuk Seri Ahmad Maslan.
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 (1MDB) assets and funds, equivalent to about RM28.93 billion, have been successfully recovered so far.
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 years in prison, after he was convicted of helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund.
KUALA LUMPUR, March 2 — A former Singaporean banker today told the High Court here that there was someone above the fugitive businessman Low Taek Jho or Jho Low as he felt a sense of incredulity that Jho Low could command millions of dollars of 1Malaysia Development Berhad (1MDB) funds without having someone above him.
KUALA LUMPUR, March 2 — The High Court here will decide tomorrow on whether Datuk Seri Najib Razak and former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy to enter defence or will be acquitted on 1MDB audit tampering case.
KUALA LUMPUR, March 1 — A former banker told the High Court here today that he had the impression that the transactions in accounts belonging to Minister of Finance Incorporated (MoF Inc) companies were undertaken with former premier Datuk Seri Najib Razak's 'knowledge.
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 to a New York court on Saturday not to force him to spend more time in prison.
KUALA LUMPUR, Feb 9 — A former AmBank relationship manager told the High Court here today that she never doubted that fugitive businessman Low Taek Jho or Jho Low was the advisor to Datuk Seri Najib Razak, who was at that time the chairman of the 1Malaysia Development Berhad (1MDB) Board of Advisors.
KUALA LUMPUR, Feb 8 — A former AmBank relationship manager told the High Court here today that she felt stressful when handling former Prime Minister Datuk Seri Najib Razak's accounts.
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, was of no benefit to any of them, the High Court heard today.
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 its subsidiaries to stop the former prime minister from disposing of or dissipating its assets in Malaysia worth US$681 million will be heard on May 26 at the High Court here.
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 of RM2.3 billion from 1Malaysia Development Berhad (1MDB) funds.
KUALA LUMPUR, Jan 20 — The High Court here today ordered two luxury cars and cash of RM22,600 belonging to former 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo Ai Swan to be forfeited to the government.
KUALA LUMPUR, Jan 18 — The High Court set March 3 as the new date to decide whether former Prime Minister Datuk Seri Najib Razak and former 1Malaysia Development Berhad (1MDB) chief executive officer Arul Kanda Kandasamy will be acquitted or ordered to enter their defence on the audit tampering case.
KUALA LUMPUR, Dec 28 — Former Prime Minister Datuk Seri Najib Razak has appealed against the High Court's decision to quash his lawsuit against former Attorney-General Tan Sri Tommy Thomas over alleged misfeasance in public office for prosecuting him on charges involving the 1Malaysia Development Berhad (1MDB).
By Emyr Malik KUALA LUMPUR, Nov 7 — A group of disgruntled youths and students has launched a nationwide campaign to highlight the failures of the caretaker administration led by Datuk Seri Ismail Sabri Yaakob. Dubbed the ‘Tolak Kerajaan Gagal’ movement, the group aims to bring focus to the...
KUALA LUMPUR, 25 Okt — 1Malaysia Development Berhad (1MDB) was today allowed by the High Court here to deliver the writ of summons involving a sum of US$3.78 billion (RM17.90 billion) to the elder sister of fugitive businessman Low Taek Jho or Jho Low, with the latter currently in Singapore.
PUTRAJAYA, Oct 25 — The Court of Appeal will give its verdict on December 8 in Datuk Seri Najib Razak's appeal to get banking documents relating to companies believed to be linked to fugitive businessman Low Taek Jho and former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz's family for his 1Malaysia Development Bhd (1MBD) trial.
KUALA LUMPUR, Oct 19 — The prosecution in former Goldman Sachs banker Roger Ng Chong Hwa’s case has been ordered by the High Court here today to obtain appropriate instructions from the Attorney-General's Chambers (AGC) so the case will not be on hold for too long.
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