S’pore to work with Interpol member countries to track down assets of transnational criminals
This follows the introduction of the Silver Notice by Interpol earlier in January. Read more at straitstimes.com.
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 ...
bernama2d
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 Malaysia2d
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 ...
malaymail2d
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 ...
malaymail2d
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 ...
bernama3d
I Assume Donation Letters From Saudi Arabia Are Genuine - Najib
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 letters were genuine. The former ...
Najib claims termination of Abdul Gani Patails service nothing to do with 1MDB
PUTRAJAYA: Datuk Seri Najib Tun Razak told the High Court here on Tuesday (Jan 21) that the termination of Tan Sri Abdul Gani ...
1MDB: US Justice Dept recovers another US$20mil
An additional US$20mil (RM94mil) linked to the 1Malaysia Development Berhad (1MDB) scandal has been recovered, according to ...
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1MDB scandal: US Justice Dept recovers additional US$20m in funds, bringing total to US$1.4b
The US Justice Department announced last week the recovery of an additional US$20 million (RM94 million) in misappropriated ...