Datuk Seri Najib Razak today explained that he did not file police reports on the alleged forgery of his signatures in some ...
All eyes are now on the Malaysian capital Kuala Lumpur, where former prime minister and ex-chairman of 1MDB's advisory board Najib Razak is on trial in the first of several cases against him.
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption scandal. The bank's Malaysian subsidiary also admitted in US court that it had paid more ...
1MDB, as the fund is known, together its subsidiaries and liquidators, had filed the suit on Dec. 20 against Amicorp for facilitating fraudulent transactions.
The insolvent 1MDB alleges that Amicorp, with its headquarters in Hong Kong, created and managed a complex conspiracy consisting of layers of shell companies, sham transactions, and fraudulent ...
PUTRAJAYA: The prosecution told the High Court here that Datuk Seri Najib Razak did not assign any formal role to fugitive ...
SCANDAL-HIT Malaysian state fund 1MDB and its subsidiaries have filed a claim against Amicorp and co-founder Toine Knipping for allegedly facilitating more than US$7 billion in fraudulent transactions ...
PUTRAJAYA: The High Court was told that 1Malaysia Development Bhd (1MDB) benefitted the country despite the massive debt it incurred. Datuk Seri Najib Razak disagreed with the prosecution's ...
The claim, among one of the biggest filed by 1MDB related to the multibillion dollar graft scandal, was filed in the British Virgin Islands against eight Amicorp entities and its Chief Executive ...
was discharged in November from a separate 1MDB case, a decision that led to criticism from pro-reformist group Bersih. Thousands of supporters turned up outside the court house on Monday ...
Najib sought the trial documents to “uncover information about the roles of 1MDB officials, the flow of funds ... the integrity of ongoing criminal cases against Goldman Sachs, Jho Low (Low ...
linked to 1MDB, state news agency Bernama reported. Autos & Transportationcategory UK's Reeves launches bid to protect car-loan providers in mis-selling case, FT reports 12:56 AM UTC category UK's ...