KUALA LUMPUR, Feb 24 — Bank Negara Malaysia (BNM) said today that all investments abroad by resident entities are subject to the requirements under the Exchange Control Act (ECA) 1953 that was in force prior to 2013, which has since been replaced by the Financial Services Act (FSA) 2013.

KUALA LUMPUR, Feb 9 — 1Malaysia Development Bhd (1MDB) and one of its subsidiaries have obtained an injunction from the High Court here to stop former Prime Minister Datuk Seri Najib Tun Razak from disposing of or reducing the value of any of his assets in Malaysia up to US$681 million.

KUALA LUMPUR, Jan 28 — Fugitive businessman Low Taek Jho or Jho Low has defended himself that he has no any position or any fiduciary duty in 1Malaysia Development Berhad (1MDB) and its four subsidiaries.

KUALA LUMPUR, Nov 22 — Lebanese jewellery firm Global Royalty Trading SAL will re-file a suit against Datin Seri Rosmah Mansor to seek damages for 43 pieces of jewellery worth USD14.57 million allegedly still in the possession of the former prime minister's wife.

KUALA LUMPUR, Nov 16 — The Home Ministry admitted it has no information on the whereabouts of fugitive businessman Low Teak Jho or Jho Low as of today.

KUALA LUMPUR, Aug 30 — The High Court here today set November 8 to decide on an application by the government to forfeit assets allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal that were seized from former Prime Minister Datuk Seri Najib Tun Razak, his wife Datin Seri Rosmah Mansor and 16 others.

KUALA LUMPUR, Aug 19 — The judge presiding over Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) trial today seemed unhappy after the former prime minister failed to turn up for today’s proceedings and subsequently ordered him to be in court at 2.30pm.

KUALA LUMPUR, June 30 — The trial of former Prime Minister Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) case will resume at the High Court here on July 5.

KUALA LUMPUR, June 24 — The trial of former prime minister Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) case will resume at the High Court here on June 29.

KUALA LUMPUR, May 10 — The Ministry of Finance (MOF) today confirmed that 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd (SRC) have filed a total of 22 civil suits to recover assets worth over RM96.6 billion, including about RM300 million against various local parties.

KUALA LUMPUR, April 5 — The Court of Appeal today will begin hearing a bid by former prime minister Datuk Seri Najib Razak to set aside his conviction on corruption charges in a case linked to a multibillion-dollar scandal at state fund 1MDB.

KUALA LUMPUR, Nov 18 — Former Prime Minister Datuk Seri Najib Razak asked a US court on Tuesday for permission to seek documents and testimony from investment bank Goldman Sachs to help in his defence against criminal charges in Malaysia over the 1MDB financial scandal.

KUALA LUMPUR, Nov 9 — The High Court has fixed December 14 -17 to continue hearing Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) case.

KUALA LUMPUR, Nov 7 — 1Malaysia Development Berhad (1MDB), the state fund at the centre of a massive corruption scandal, still had an estimated RM32.3 billion (US$7.80 billion) in outstanding debt as of September, the government said yesterday.

REUTERS, Oct 22 — Abu Dhabi's International Petroleum Investment Co (IPIC) said on Wednesday that it was dropping a lawsuit against Goldman Sachs Group Inc to recover losses suffered from the US investment bank's dealings with Malaysian state fund 1Malaysia Development Bhd (1MDB).

PUTRAJAYA, Oct 1 — Asset recovery under the 1Malaysia Development Berhad (1MDB) case requires a lot of cooperation and coordination from foreign countries, says Malaysian Anti-Corruption Commission (MACC) chief commissioner Datuk Seri Azam Baki.

KUALA LUMPUR, July 28 — Former Prime Minister Datuk Seri Najib Razak arrived at a Kuala Lumpur court on today to hear a verdict in the first of several trials he faces over a multi-billion-dollar graft scandal at 1MDB, a state fund he founded.

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 International Sdn Bhd (SRC) funds, which was supposed to begin today, has been vacated.

KUALA LUMPUR, May 12 — The high-profile trial of Datuk Seri Najib Tun Razak, who is facing charges for corruption and money laundering involving RM2.3 billion in 1Malaysia Development Berhad (1MDB) funds, which was scheduled on May 18, has been adjourned to the next day to allow the former prime minister to attend the one-day sitting of the Dewan Rakyat.

KUALA LUMPUR, April 15 — Malaysia has received US$620 million (US$1 = RM4.32) to-date from the United States since the 1Malaysia Development Bhd’s asset recovery efforts were initiated in June 2018, Minister of Finance Tengku Datuk Zafrul Tengku Abdul Aziz said today.