Posts Tagged ‘1MDB’

Former AG files RM10m defamation suit against Kit Siang

by BERNAMA / pic by BERNAMA
FORMER Attorney General (AG) Tan Sri Mohamed Apandi Ali (picture) has filed a RM10 million suit against DAP advisor ...

Latest returned 1MDB loot includes ‘King Kong’ poster, Basquiat

by BLOOMBERG / pic by BLOOMBERG
A vintage French “King Kong” poster, a Jean-Michel Basquiat drawing, and several luxury watches are among the latest ...

Plugging the loopholes in money laundering

It is still nothing less than mind boggling that certain individuals are free to move funds without triggering any alarm bells
pic by TMR File GEORGE ...

Govt recovered RM925m funds linked to 1MDB, says finance minister

Efforts to recover the funds will continue to repay 1MDB’s debts amounting to RM51b, according to Lim
by ALIFAH ZAINUDDIN / pic by TMR FILE THE ...

IGP has more knowledge of Jho Low’s whereabouts, says Dr Mahathir

If the IGP says he knows where Jho Low is, then he must have known more about where the person is, says PM
pic by BERNAMA PRIME Minister Tun Dr ...

U.S. probes Deutsche Bank’s dealings with Malaysia’s 1MDB: WSJ

By REUTERS
The U.S. Justice Department is investigating whether Deutsche Bank AG (DBKGn.DE) violated foreign corruption or anti-money-laundering laws ...
Jho Low

Jho Low and Gaik Kim link ‘baseless and false’

By MARK RAO / Pic By BLOOMBERG
TRX City Sdn Bhd said the alleged link between its secretarial and compliance director Goh Gaik Kim and fugitive ...

SRC International transferred to MoF Inc without due diligence, says witness

Mat Noor says Najib signed the draft memorandum on the hood of the car
by RAHIMI YUNUS / pic by BERNAMA A FORMER official at the Ministry of Finance ...

Jho Low’s 1MDB-linked yacht is available to rent for $1.25 million a week, SCMP says

by BLOOMBERG / Pic by MUHD AMIN NAHARUL
You can now get a taste of the 300-foot yacht previously owned by Malaysia’s fugitive financier Low Taek Jho ...

Malaysia’s credit rating strong

by MARK RAO / pic by TMR FILE
MALAYSIA’S sovereign credit rating is not affected by increases in direct debt as overall debt and liabilities have been ...

A year in the hot money seat

With so much power and responsibility, it’s only natural that all eyes are constantly on the head of Malaysia’s central bank
by NG MIN SHEN/ pic by ...

Riza Aziz faces five counts of laundering RM1.25 billion, allowed bail of RM1 million

by BERNAMA / pic by RAZAK GHAZALI
Riza Shahriz Abdul Aziz, the stepson of former prime minister Datuk Seri Najib Tun Razak, pleaded not guilty in the ...