Tun Dr Mahathir Mohamad laments that Malaysian voters can be bought. It’s fine to talk when you have billions. But … More
Tag: 1MDB
1MDB ex-CEO reveals Jho Low’s script for Najib’s meeting with auditors at PM’s house, why KPMG replaced by Deloitte
KUALA LUMPUR : Low Taek Jho provided Datuk Seri Najib Razak a written script to follow when trying to convince … More
Ex-CEO: Jho Low was Najib’s trusted right-hand man, ‘proxy’ for 1MDB
KUALA LUMPUR : Low Taek Jho was the trusted right-hand man of then prime minister Datuk Seri Najib Razak in … More
Najib’s trial: Prosecution insists 1MDB ex-CEO’s claims of Jho Low’s remarks exempt from hearsay rule, admissible
KUALA LUMPUR : Remarks attributed to fugitive businessman Low Taek Jho by a former 1Malaysia Development Berhad (1MDB) chief executive … More
Low sale price of 1MDB-linked penthouse in New York justifies Goldman deal
KUALA LUMPUR : A Malaysian official has pointed to the below market price sale of 1MDB-linked Walker Tower penthouse in … More
United States Reaches Settlement to Recover more than $60 Million Involving Malaysian Sovereign Wealth Fund
The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Riza Aziz utilizing … More
Islamic bank in Mauritius loses licence over 1MDB link
PETALING JAYA: Mauritius’ first Islamic bank was reported to have had its license revoked by the country’s central bank after … More
1MDB board never discussed acquisition of purported subsidiary Devonshire Limited Capital, ex-CEO testifies
KUALA LUMPUR : The board of directors of 1Malaysia Development Berhad (1MDB) never discussed the acquisition of its purported subsidiary, … More
PM Lee to take the stand in defamation trial involving Lim Tean, Leong Sze Hian
SINGAPORE – Prime Minister Lee Hsien Loong will take the stand when his defamation trial against financial advisor Leong Sze … More
Without Najib’s instructions, meeting that resulted in 1MDB audit report’s amendments would not have happened, ex-chief secretary tells High Court
KUALA LUMPUR : The 1Malaysia Development Berhad (1MDB) coordination meeting that was held on February 24, 2016, which lead to … More
Goldman completes deal with Malaysia to end complaint over 1MDB
KUALA LUMPUR : Goldman Sachs Group Inc. and Malaysia signed an agreement to finalize the bank’s $3.9 billion settlement over … More
Najib knew about manipulation of his bank accounts back in 2016, lawyer says in bid to strike out AmBank suit
KUALA LUMPUR : The High Court here heard today that Datuk Seri Najib Tun Razak had already known his accounts … More
Lawyers question why Najib allowed stay of RM210m fine
KUALA LUMPUR : Two lawyers, including one who had represented former premier Tun Dr Mahathir Mohamad, are questioning why Datuk … More
Shahrol: Ex-1MDB CEO Hazem’s CV had Najib’s notation
KUALA LUMPUR : When the resume of former 1Malaysia Development Bhd (1MDB) chief executive officer (CEO) Mohd Hazem Abdul Rahman … More
Malaysia must use Najib verdict to end corruption once and for all
Prime Minister Muhyiddin Yassin must not squander chance to reboot his leadership It is debatable who has had the better … More
Jho Low has a habit of changing company names, court told in Najib’s 1MDB trial
KUALA LUMPUR: The High Court today heard that it was a habit of fugitive businessman Low Taek Jho or Jho … More
Najib’s Dirty Money
Is the guilty verdict in the prime minister’s corruption trial a sign of hope or business as usual? Last week, … More
Inside Goldman’s Five-Day Race to Seal a 1MDB Deal With Malaysia
As negotiators from Goldman Sachs Group Inc. and the Malaysian government gathered at the Mandarin Oriental hotel in Kuala Lumpur last week, … More
Shahrol: Najib was not briefed on TRX deal with fake Aabar unit
KUALA LUMPUR : Former 1Malaysia Development Bhd (1MDB) chief executive officer Datuk Shahrol Azral Ibrahim Halmi admitted in court today … More
Shafee: 1MDB must be run by a bunch of idiots
“There are too many cobra pits that 1MDB have fallen into. 1MDB would have to be run by a bunch … More
Setting the record straight on Goldman’s 1MDB settlement
DESPITE multiple requests from the media, I refrained from commenting on the merits of the settlement that the Government of … More
Ex-1MDB CEO agrees 1MDB’s energy asset buy a sham
KUALA LUMPUR : Former 1Malaysia Development Bhd (1MDB) chief executive officer Datuk Shahrol Azral Ibrahim Halmi agreed today that the … More
Who Is The Judge That Sentenced Najib To 12 Years Of Prison? Here Are Some Facts About Him
In contrary to recent rumours and speculation, Justice Mohd Nazlan Mohd Ghazali is not related to Tun Dr Mahathir Mohamad. … More
Why accept Goldman’s US$2.5 bil instead of US$7.5 bil
DAP secretary-general and Bagan MP Lim Guan Eng today questioned the move by Putrajaya to accept Goldman Sachs’ US$2.5 bil … More
