The Malaysian Anti-Corruption Commission (MACC) and the Federal Bureau of Investigation (FBI) will increase cooperation to ...
Azam said that MACC was ready to cooperate in fighting corruption, including in aspects of money laundering prevention ... to 1Malaysia Development Berhad (1MDB),” he said.
PUTRAJAYA: The 1Malaysia Development Bhd (1MDB) special task force that was set up in 2015 to investigate the company's misconduct was essentially an illegitimate body, the High Court told.
Former 1MDB CEO Arul Kanda Kandasamy said he left it to the police, the MACC, the national audit department and Parliament’s Public Accounts Committee to investigate wrongdoings in the company.
Scandal-hit Malaysian state fund 1Malaysia Development Berhad (1MDB) said on Monday it has filed a legal claim of more than US$1 billion against corporate services provider Amicorp Group and its ...
Former 1MDB CEO and group president Arul Kanda Kandasamy said he did not call for any investigation into four reports published locally and internationally between February and April 2015.
1MDB TRIAL | Former prime minister Najib Abdul Razak denied today that the millions of ringgit in cheques he issued for corporate social responsibility (CSR) were meant to boost his image or for ...
1MDB TRIAL | Former prime minister Najib Abdul Razak rubbished the prosecution’s contention that he used a telephone call to influence 1MDB to enter a joint venture with Petrosaudi International ...
Malaysia's troubled former state fund 1Malaysia Development Berhad (1MDB) has filed a fraud claim in the British Virgin Islands against Hong Kong-based corporate services provider Amicorp Group ...
The former mayor, arrested during Op Ragada, alongside two women and a man on Wednesday and Thursday, is suspected of being ...
Najib set up the 1MDB development fund shortly after he took office in 2009. Investigators allege at least $4.5 billion was stolen from the fund and laundered by Najib’s associates through layers of ...
New South Wales (NSW) Premier Chris Minns stated in a press conference on Sunday that he intends to strengthen the Australian state’s hate speech laws. Premier Minns’ statement follows a string of ...