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.
KUALA LUMPUR, Oct 11 — High Court Judge Datuk Collin Lawrence Sequerah has warned Datuk Seri Najib Tun Razak’s defence team in the 1Malaysia Development Berhad (1MDB) case that the court would no longer allow reserved cross-examination of any witnesses as the trial had been pending for some time now.
SINGAPORE, Oct 10 — Singapore authorities have taken action against the former deputy chief executive officer (CEO) of BSI Bank Ltd, Singapore Branch (BSIS) for his contribution to the bank’s failure to file suspicious transaction reports (STRs) regarding 1Malaysia Development Bhd (1MDB)-related transactions.
KUALA LUMPUR, Sept 13 — Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) trial at the High Court here today has been postponed as the former premier was admitted to Hospital Kuala Lumpur (HKL) due to a blood pressure condition.
KUALA LUMPUR, Sept 12 — The High Court here today cut short the hearing of Datuk Seri Najib Tun Razak’s case for misappropriation of RM2.3 billion in 1Malaysia Development Berhad (1MDB) funds after it was informed that the former prime minister needed medical attention as the high blood pressure medication he was taking is giving him adverse effect.
KUALA LUMPUR, Sept 4 — The Malaysian Anti-Corruption Commission (MACC) is investigating several individuals in Kuwait over the misappropriation of 1Malaysia Development Berhad (1MDB) funds, the commission said in a statement today.
KUALA LUMPUR, Aug 25 — Datuk Seri Najib Tun Razak arrived at the Kuala Lumpur Court Complex here for his 1Malaysia Development Berhad (1MDB) trial at the High Court.
KUALA LUMPUR, Aug 24 — Datuk Seri Najib Tun Razak, who is currently serving his jail sentence for misappropriating RM42 million in SRC International Sdn Bhd funds, is expected to be present at the Kuala Lumpur High Court tomorrow for his 1Malaysia Development Berhad (1MDB) trial.
PUTRAJAYA, June 14 — The total assets forfeited and returned to the Malaysian government last year were worth about RM5.1 billion, with 99.57 per cent of it linked to 1Malaysia Development Bhd (1MDB), said Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki.
KUALA LUMPUR, March 17 — Issues related to the position of the Department of Islamic Development Malaysia (Jakim), as well as the total debt repayment of 1Malaysia Development Berhad (1MDB) and SRC International Sdn Bhd (SRC International) by the government, are among the issues expected to be raised in today’s Dewan Rakyat sitting.
KUALA LUMPUR, Feb 28 — Opposition leader Datuk Seri Anwar Ibrahim today submitted the motion to discuss the disclosure of corruption, abuse of power and institutional malpractice, especially Bank Negara Malaysia (BNM) in relation to the 1Malaysia Development Berhad (1MDB) scandal.
PUTRAJAYA, Feb 25 — The Malaysian Anti-Corruption Commission ( MACC) has taken the statement of a former senior executive of a satellite television company yesterday following the disclosure of a US$10 million London house gift in the 1Malaysia Development Bhd (1MDB) trial in the United States.
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