The Kuala Lumpur High Court has allowed MACC to seize US$954,299.58 (about RM4 million) linked to the 1MDB scandal parked in a BSI Bank, Switzerland account. “Judge K Muniandy granted the order ...

PUTRAJAYA - Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) berjaya memperoleh perintah lucut hak terhadap wang berjumlah AS$954,299.58 (RM4,051,477.44) dalam akaun BSI Bank, Switzerland yang mempunyai ...

Worse, there is strong evidence that Leissner’s deal means that once he has served his short period of ‘study time’ in a soft open prison (nothing like the Bangkok jail that Xavier Justo suffered in ...

An appeal by BSI Bank to strike out a legal claim by 1MDB in Singapore has failed. The case, involving hundreds of millions of dollars, will now proceed. Singapore’s High Court has dismissed an appeal ...