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Result found for keyword "
1mdb investigation".
July 17, 2024
National
PETALING JAYA: The Court of Appeal today dismissed the prosecution’s appeal to seize assets from six respondents, including Low Taek Jho’s sister May Lin, which the prosecution alleged to be proceeds from 1MDB.
July 06, 2024
National
PUTRAJAYA: Home Minister Senator Datuk Seri Saifuddin Nasution Ismail today said the government is focusing on recovering assets linked to embezzled 1MDB funds over capturing fugitive financier Low Taek Jho or Jho Low.
March 01, 2024
National
Kuala Lumpur: Johari Ghani says a lack of clarity in an agreement entered between Putrajaya and Goldman Sachs in 2020 is allowing the bank to evade the full extent of its responsibilities to the government in the recovery of 1MDB assets.
February 08, 2024
National
PETALING JAYA: Malaysia recovered more than RM23 million in assets and funds linked to 1MDB between 2023 and February 2024, the Malaysian Anti-Corruption Commission (MACC) said today.
January 23, 2024
National
PETALING JAYA: The 1MDB task force is examining whether negotiators and lawyers who represented the government in a settlement agreement with Goldman Sachs breached their fiduciary duties or were negligent in the discharge of their responsibilities.
January 12, 2024
National
PETALING JAYA: Lawyers for Najib Razak have requested that the government order streaming service provider Netflix to take down a documentary on the 1MDB saga.
January 08, 2024
National
Kuala Lumpur: Lawyers for Najib Razak today complained to the High Court that a documentary on 1MDB currently being streamed on Netflix is prejudicial to the former prime minister in his ongoing trial.
December 21, 2023
National
PETALING JAYA: 1MDB task force chairman Johari Ghani said that Putrajaya will seek compensation from international banks that failed to adhere to the KYC (know your customer) procedure, which led to misappropriation of the funds.
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