Posts Tagged ‘1MDB’
1MDB

1MDB’s assets sale proceeds to go to consolidated funds

by SHAHEERA AZNAM SHAH / TMR file pix
The proceeds from the recovery and disposal of 1Malaysia Development Bhd’s (1MDB) assets will be parked under the ...

Najib out on bail of RM3.5m

by BERNAMA / pic by MUHD AMIN NAHARUL
Former Prime Minister Datuk Seri Mohd Najib Razak, who is facing four counts of corruption involving RM2.28 ...

Najib charged for 1MDB crimes

Former PM charged with 21 counts of money laundering and 4 counts of corruption
By RAHIMI YUNUS / Pic By HUSSEIN SHAHARUDDIN Datuk Seri Mohd Najib ...

Lim: Govt to issue debt papers, dispose of assets to chip away debt

By ALIFAH ZAINUDDIN / Pic By MUHD AMIN NAHARUL
The government could issue debt papers and dispose of non-core assets as Malaysia sought to raise ...

Former PM to be charged over RM2.6b donation

MACC detains Najib overnight and will charge him at KL Sessions Court at 3pm today
By P PREM KUMAR / Graphic By TMR Datuk Seri Mohd Najib Razak will ...

MACC arrests Najib over 1MDB case

by BERNAMA / TMR file pix
The Malaysian Anti-Corruption Commission (MACC) today arrested former prime minister Datuk Seri Najib Tun ...

Singapore probes Deutsche Bank executive’s 1MDB role

Singapore • Singapore authorities probing the multibillion dollar 1Malaysia Development Bhd (1MDB) scandal are looking at the role of an outgoing senior ...

Deputy IGP: RM2.9b linked to 1MDB deposited into Najib’s personal account

The police has about a year (until May 2019) to complete 1MDB investigations
by BERNAMA Investigations into the 1Malaysia Development Bhd (1MDB) case ...

Jho Low, the billion dollar whale

He is very much the centre of the story, but the supporting cast also includes an impressive list of characters
Title: Billion Dollar Whale: The Man ...

Has the Islamic finance industry prospered with integrity?

Islamic financing instruments are not accounted differently from interest-based debt financing in companies’ financial reports, argue 2 academics
By ...

M’sia files court order to expedite sale of Jho Low’s yacht

By BLOOMBERG
Malaysia is seeking to quickly sell Low Taek Jho’s US$250 million (RM1.03 billion) super yacht just weeks after taking possession of the ...

No talks on Jho Low in China, says Dr Mahathir

BY P PREM KUMAR / Pic By MUHD AMIN NAHARUL
Beijing • Prime Minister (PM) Tun Dr Mahathir Mohamad said his meetings with Chinese leaders in Beijing did ...