Posts Tagged ‘1MDB’

Bukit Aman team “managed to get something” in Deloitte raid, says IGP

By SHAZNI ONG / pic by ARIF KARTONO
Inspector-general of Police (IGP) Datuk Seri Abdul Hamid Bador (picture) said that the team from the Bukit ...

PDRM assures safety to Jho Low to return – IGP

The Royal Malaysia Police  (PDRM) has given Low Taek Jho, better known as Jho Low (picture), an assurance that he will be safe to return to the ...

Cops raid Deloitte KL office to facilitate 1MDB probe

The raid was conducted for more than 5 hours and investigators seized various documents
by RAHIMI YUNUS / pic by ARIF KARTONO THE police raided ...

Stop the reliving of a shameful past


pic by RAZAK GHAZALI A NUMBER of commenters and pundits seem to be of the opinion that the proposed debate between former Prime Minister (PM) Datuk ...
1mdb

1MDB’s RM24b IPIC court case put on hold

LONDON • Malaysia’s bid to challenge a US$5.8 billion (RM24.24 billion) settlement with International Petroleum Investment Co (IPIC) on the basis that the ...

Tabung Harapan funds to repay some of 1MDB debts

by SHAHEERA AZNAM SHAH / pic by TMR FILE PIX
The total funds collected through the Tabung Harapan Malaysia worth RM203.29 million will be used to ...

SRC International and the RM42m funds — the trial of the century in quotes

AG Thomas opens the 1st trial in Malaysian courts against a former PM
By RAHIMI YUNUS / Pic By BERNAMA The date April 3, 2019, will certainly go down ...

Witness in the dark about source, beneficiary of funds

by RAHIMI YUNUS / pic by BERNAMA
A WITNESS in Datuk Seri Mohd Najib Razak’s SRC International Sdn Bhd trial said he would not have transferred RM42 ...

1MDB’s Jho Low, rapper Pras Michel indicted over Obama donation

U.S. prosecutors brought additional charges against Jho Low (picture), the Malaysian national accused of looting the 1MDB wealth fund, for campaign-finance ...

Ex-Fugees rapper poised to be charged in case tied to Obama funding, 1MDB

Federal prosecutors are expected to charge former rap star Pras Michel (picture) as soon as Friday with campaign-finance violations related to President ...

Pakatan loses popularity for integrity

The euphoria of Pakatan Harapan’s popularity appears to have waned a year on with unfulfilled campaign promises and concerns on racial matters
By ...
1mdb

Hunting the billions stolen from 1MDB around the world

Putrajaya is optimistic more money will be recovered as authorities believes RM42b has been funnelled from the fund
by ALIFAH ZAINUDDIN / pic by ...