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1MDB investigation

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1MDB trial: Four countries did not cooperate with request to record conversations - witness

1MDB trial: Four countries did not cooperate with request to record conversations - witness

A witness said Switzerland, Barbados, Hong Kong and the Netherlands did not provide any responses or feedback to assist in 1MDB investigations.
Mon Feb 26 2024
1MDB: Investigation on Jho Low goes on - IGP

1MDB: Investigation on Jho Low goes on - IGP

Tan Sri Acryl Sani Abdullah Sani said the investigation will not stop until the man is successfully brought back to the country.
Fri May 12 2023
Police complete recording Apandi Ali's statement

Police complete recording Apandi Ali's statement

PDRM has completed recording the statement of former A-G Apandi Ali on a police report by an MP over the 1MDB investigation today.
Mon Aug 01 2022
1MDB: Investigation into Tawfiq Ayman referred to AG Chambers - Bukit Aman

1MDB: Investigation into Tawfiq Ayman referred to AG Chambers - Bukit Aman

Investigations into Datuk Dr Tawfiq Ayman, who has been linked to 1MDB, have been referred to the AGC for further action.
Tue Apr 12 2022
I was restless, feared for my family's safety during 1MDB investigation, says Ismee

I was restless, feared for my family's safety during 1MDB investigation, says Ismee

A former non-executive director of 1MDB told the High Court that he felt restless and worried for his family's safety when he was called by the MACC to give his testimony regarding the 1MDB scandal.
Thu Dec 16 2021
Australian police say they are helping with 1MDB investigations

Australian police say they are helping with 1MDB investigations

The Australian Federal Police (AFP) is responsible for investigating breaches of proceeds of crime laws by Australian companies, citizens and residents.
Tue Jan 10 2017
PAC's recommendations on 1MDB implemented - Johari

PAC's recommendations on 1MDB implemented - Johari

This includes accepting the resignation of 1MDB's board of directors in April this year.
Wed May 25 2016
Bank Negara gives 1MDB reasonable time for restructuring: Muhammad

Bank Negara gives 1MDB reasonable time for restructuring: Muhammad

Bank Negara Malaysia has given 1Malaysia Development Berhad a 'reasonable' time to bring back the US$1.83 billion it invested abroad.
Fri May 13 2016
No negative comments on 1MDB assets in PAC report: Arul Kanda

No negative comments on 1MDB assets in PAC report: Arul Kanda

This is because they are solid and proven by facts, the company's president and group executive director says.
Thu Apr 14 2016
1MDB: Pua only defended on hearsay evidence - Najib's lawyer

1MDB: Pua only defended on hearsay evidence - Najib's lawyer

This is because Tony Pua's evidence only involved searches at the Companies Commission of Malaysia, 1MDB website and published articles on 1MDB.
Wed Apr 13 2016
1MDB: Arul Kanda challenges Tony Pua to prove accusations

1MDB: Arul Kanda challenges Tony Pua to prove accusations

The 1MDB executive director challenges the Petaling Jaya Utara MP to show proof of his allegations on Aabar BVI.
Wed Apr 13 2016
Make public PAC's report on 1MDB, Ku Li says

Make public PAC's report on 1MDB, Ku Li says

Gua Musang MP Tengku Razaleigh Hamzah has called on the authoritites to reveal the Public Accounts Committee's full report on 1MDB.
Wed Apr 13 2016
1MDB says it shared all documents relating to Aabar BVI with Audit Dept

1MDB says it shared all documents relating to Aabar BVI with Audit Dept

1MDB says relevant payments have been made between 2012 and 2014 and there are clear references to these payments which are available to the public.
Tue Apr 12 2016
We didn't receive official request from Bank Negara, says 1MDB

We didn't receive official request from Bank Negara, says 1MDB

1MDB claims it has not received any official request from BNM for proof of its overseas investments totalling US$1.83 billion.
Wed Mar 23 2016
1MDB audit report to be declassified after PAC tables findings

1MDB audit report to be declassified after PAC tables findings

Before this, there was confusion over the status of the 1MDB audit report that was classified as an official secret under the Official Secrets Act 1972.
Mon Mar 07 2016
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
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024