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 ...
Malay Mail on MSN7d
Judge swap in 1MDB’s US$8b case against Najib and former staff
Malaysia Development Bhd (1MDB) and its subsidiaries are set to have a new judge presiding over their lawsuit against former ...
Malay Mail on MSN11d
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 ...
Hosted on MSN11d
US to recover another US$20mil in stolen 1MDB funds
In June last year, it was reported that the US justice department had returned approximately RM6.6 billion in misappropriated ...
Free Malaysia Today on MSN8d
MACC working on recovering 1MDB assets in Kuwait, HK, Europe
Graft busters say the recent recovery of US$20 million in 1MDB funds was related to a solar energy project in Malaysia.
Free Malaysia Today on MSN7d
1MDB’s RM35bil suit against Najib to get new judge
PETALING JAYA : A RM35 billion lawsuit brought by 1MDB and four of its subsidiaries against ex-prime minister Najib Razak and ...
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.
Hosted on MSN17d
I didn’t know 1MDB funds misappropriated, Arul Kanda tells court
Arul said he also subsequently came to know that fugitive financier Low Taek Jho (Jho Low) and his associate Eric Tan were beneficial owners of monies deposited in various bank accounts.