Justice Department to Recover Nearly $85M in Additional Funds …
Jul 23, 2024 · The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign investment development fund, to recover artwork by Pablo Picasso and a financial account in Switzerland traced to funds allegedly embezzled from 1MDB.
1MDB scandal: Court orders ex-Malaysian PM to ... - Associated Press News
Oct 30, 2024 · Malaysia's High Court has ordered imprisoned former Prime Minister Najib Razak to enter a defense in his second corruption trial over the multibillion-dollar looting of the 1MDB state investment fund.
Here's What Is Happening Now In The 1MDB-Najib Saga | TRP
Dec 3, 2024 · What are Najib’s criminal cases and their current status? Najib has been involved in five criminal cases, with two cases ongoing in court: 1. The RM2.27 billion 1MDB trial he is defending himself in. 2. His RM27 million money laundering case over former 1MDB subsidiary SRC International Sdn Bhd, which the trial is set to start on 21 April, 2025.
1MDB trial: Najib claims Anwar’s remarks validates his claim of ...
Jan 7, 2025 · On Oct 30, Najib was ordered by the High Court to enter his defence on four counts of using his position to obtain RM2.28bil gratification from 1MDB's funds and 21 counts of money laundering ...
Malaysia's Jailed Ex-PM Najib Apologises for Mishandling of 1MDB …
Oct 24, 2024 · KUALA LUMPUR (Reuters) - Jailed former Malaysia Prime Minister Najib Razak on Thursday issued a rare apology for his mishandling of the multibillion-dollar 1MDB financial scandal, but...
Najib's 1MDB trial: Interest element no essential ingredient to be ...
Aug 21, 2024 · KUALA LUMPUR: The charge against Datuk Seri Najib Razak in relation to the RM2.3bil 1Malaysia Development Berhad (1MDB) funds clearly stated the place, time, date and his position as an officer of ...
Two ex-1MDB board members to remain as third parties in 1MDB …
Jan 6, 2025 · 1MDB claimed that Mohd Irwan colluded with Arul Kanda to execute an extension of an employment agreement, paying a substantial amount of RM2,905,200 to Arul Kanda, disregarding 1MDB's interests, which resulted in losses and damages to the company. ... Read the latest news here #1MDB #Arul Kanda Kandasamy #Mohd Irwan Serigar #English News. …
Najib sorry over 1MDB scandal - The Star
KUALA LUMPUR: Datuk Seri Najib Razak has publicly apologised to all Malaysians over the 1Malaysia Development Bhd (1MDB) scandal which occurred during his tenure as Prime Minister and Finance Minister.
Swiss indict 2 managers of Saudi oil company in 1MDB scandal
Apr 25, 2023 · GENEVA (AP) — Swiss prosecutors said Tuesday they have indicted two managers of a Saudi oil exploration company as part of a yearslong international investigation of a scandal linked to a Malaysian sovereign wealth fund that the FBI once described as the “biggest kleptocracy case” ever.
Prosecution raises discrepancies in Najib's SRC, 1MDB testimonies
1 day ago · 1MDB TRIAL | The prosecution in Najib Abdul Razak’s RM2.27 billion 1MDB corruption trial highlighted several alleged discrepancies in the former prime minister’s testimony compared to his previous SRC International case.
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