MACC confirms another US$20mil of 1MDB funds recovered from US
The Malaysian Anti-Corruption Commission (MACC) has confirmed the recovery of an additional US$20mil related to 1Malaysia ...
S’pore to work with Interpol member countries to track down assets of transnational criminals
It follows the introduction of the Silver Notice, which Interpol announced on Jan 10. Read more at straitstimes.com.
bernama7h
Najib: Call To UAE Crown Prince Was To Document Riza Aziz's Loan
PUTRAJAYA, Jan 23 (Bernama) -- Datuk Seri Najib Tun Razak told the High Court today that a phone call he made to the then-crown prince of the United Arab Emirates (UAE) was intended to document a loan ...
Yahoo Malaysia8h
Najib denies ‘cold storage’ bid on then finance minister II Husni Hanadzlah, wanted ‘tougher nut’ Johari Ghani to solve 1MDB’s debts
PUTRAJAYA, Jan 23 — Datuk Seri Najib Razak today denied he had wanted to put then finance minister II Datuk Seri Ahmad Husni ...
malaymail9h
Najib: I didn’t file police reports on forgeries of my signature in 1MDB docs to avoid seen as intimidating witnesses
Datuk Seri Najib Razak today explained that he did not file police reports on the alleged forgery of his signatures in some ...
malaymail11h
Resigning is ‘running away from the problem’, Najib tells court on 1MDB chairman Bakke quitting
Defendant Datuk Seri Najib Razak today denied that he already knew there was trouble brewing at 1Malaysia Development Berhad ...
Saudi letters assumed genuine
PUTRAJAYA: Datuk Seri Najib Razak told the High Court here that he did not inquire as to the authenticity of the donation ...
bernama1d
I Assume Donation Letters From Saudi Arabia Are Genuine - Najib
PUTRAJAYA, Jan 22 (Bernama) -- Datuk Seri Najib Tun Razak told the High Court here today that he did not inquire as to the authenticity of the donation letters from Saudi Arabia as he assumed the ...
Upstream1d
Two bidders set to vie for US operator's offshore FEED contract
US-independent ConocoPhillips operates offshore Block WL4-00 — home to the Salam, Patawali and Benum oil discoveries — in ...
Yahoo Malaysia1d
Najib: I didn’t ask MACC chief to do me favour on 1MDB probe; AGC official was just briefing me
PUTRAJAYA, Jan 22 — Datuk Seri Najib Razak today told the High Court that he did not ask the then Malaysian Anti-Corruption ...
The Diplomat1d
Malaysia Seeks Gag Order on Ex-PM Najib’s Royal Document Case
The former leader is seeking to convert his current prison sentence, handed down for his involvement in the 1MDB corruption ...
Island1d
Global challenges, mechanisms, and strategic solutions
Governor of the Central Bank of Sri Lanka Dr. Nandalal Weerasinghe has said combating money laundering and countering financing of terrorism will help improve the credibility of the financial system, ...