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Article Related To 1MDB case

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Timeline of Najib's 1MDB case: Key moments over six years

Timeline of Najib's 1MDB case: Key moments over six years

The Court orders jailed ex-PM Datuk Seri Najib Tun Razak to enter his defense in the 1MDB corruption trial.
Wed Oct 30 2024
Najib to answer charges in high-profile 1MDB case  on Dec 2

Najib to answer charges in high-profile 1MDB case on Dec 2

Datuk Seri Najib Tun Razak says he was opting to give sworn evidence from the witness stand.
Wed Oct 30 2024
High Court orders Najib to enter defence in 1MDB case

High Court orders Najib to enter defence in 1MDB case

Datuk Seri Najib Tun Razak will have to defend himself against four charges of abuse of power and 21 charges of money laundering.
Wed Oct 30 2024
High Court to deliver key decision in Najib's 1MDB case today

High Court to deliver key decision in Najib's 1MDB case today

Datuk Seri Najib Tun Razak faces charges related to funds from 1Malaysia Development Berhad.
Wed Oct 30 2024
Oct 30 decision on whether Najib to enter defence in 1MDB case

Oct 30 decision on whether Najib to enter defence in 1MDB case

Justice Datuk Collin Lawrence Sequerah will decide whether to call Najib to enter his defence on the charges or to acquit him.
Thu Oct 03 2024
Najib attempts to stop probe against 1MDB - Investigating officer

Najib attempts to stop probe against 1MDB - Investigating officer

Datuk Seri Najib Tun Razak instructed several actions taken to stop MACC's investigation when he was PM, including closing the 1MDB case.
Tue May 28 2024
MACC obtained bank documents involving 1MDB case from several countries - Witness

MACC obtained bank documents involving 1MDB case from several countries - Witness

The MACC senior superintendent said the countries were Switzerland, Barbados, Hong Kong and the Netherlands.
Tue Feb 27 2024
1MDB: Banking documents received by MACC not given to defence team as they were not relevant to the case - Court told

1MDB: Banking documents received by MACC not given to defence team as they were not relevant to the case - Court told

Nur Aida Arifin said the documents were received from Hong Kong and Switzerland via Mutual Legal Assistance to help investigate 1MDB case.
Mon Feb 19 2024
Court allows prosecution’s bid to amend three charges in Najib’s 1MDB case

Court allows prosecution’s bid to amend three charges in Najib’s 1MDB case

The prosecution's narrative with regard to its case remained unchanged as only the figures and amount were to be amended by the prosecution.
Mon Nov 06 2023
Former Goldman banker Ng to be returned to Malaysia in 1MDB case

Former Goldman banker Ng to be returned to Malaysia in 1MDB case

Roger Ng would be required upon returning to the US to begin his prison term, prosecutors said.
Fri Oct 06 2023
Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

Malaysia seeks return of ex-Goldman banker convicted in 1MDB case

US District Judge Margo Brodie in Brooklyn delayed Roger Ng's scheduled Sept. 6 surrender date by one month to Oct. 6.
Wed Sep 06 2023
Police still investigating Jasmine Loo's 1MDB case - Ayob Khan

Police still investigating Jasmine Loo's 1MDB case - Ayob Khan

Jasmine Loo Ai Swan was believed to have been part of fugitive businessman Jho Low's inner circle and possessed information regarding 1MDB.
Tue Jul 25 2023
Home Ministry confirms arrest of 1MDB's ex-lawyer Jasmine Loo

Home Ministry confirms arrest of 1MDB's ex-lawyer Jasmine Loo

Jasmine Loo Ai Swan will assist the police and the M'sian government investigate the 1MDB case, said Datuk Seri Saifuddin Nasution Ismail.
Wed Jul 12 2023
Admissibility of audio recording violates Najib's right to a fair trial in 1MDB case - Defence

Admissibility of audio recording violates Najib's right to a fair trial in 1MDB case - Defence

Muhammad Shafee contended that there are concerns over the legality of the method used by the MACC to obtain the audio recording.
Tue Nov 22 2022
Ex-Goldman banker Ng, convicted in 1MDB case, sues ex-boss Leissner for $130 mln

Ex-Goldman banker Ng, convicted in 1MDB case, sues ex-boss Leissner for $130 mln

Ng accused his former boss of repeatedly lying in order to steal his investments in Celsius Holdings and Sentient Technologies.
Sat Nov 12 2022
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?

How quickly can Trump's Musk-led efficiency panel slash US regulations?

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024