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KUALA LUMPUR, July 19 — More than US$1.37 billion in assets linked to the misappropriation of 1Malaysia Developmen...
KUALA LUMPUR, Aug 3 — The High Court heard today that 1MDB and its four subsidiaries are set to prove that former...
Singapore’s DBS Bank is being sued for an estimated S$1.298 billion (US$1.03 billion) in damages linked to the multibillion-dollar 1MDB scandal, Southeast Asia’s largest lender DBS...
MELAKA, July 28 — The Malaysian Anti-Corruption Commission (MACC) has identified Dubai, Singapore and Indonesia as...
KUALA LUMPUR, Aug 27 — Former 1Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Azral Ibra...
KUALA LUMPUR, Aug 19 — Three individuals, including a former chief executive officer (CEO) of an investment bank,...
KUALA LUMPUR, Aug 13 — 1Malaysia Development Berhad (1MDB) and its former chief financial officer (CFO) Radhi Moha...
KUALA LUMPUR, July 27 — Construction company Mamfor Sdn Bhd managing director Shahradzi Shamsuddin today said a ma...
KUALA LUMPUR, July 28 — Construction company Mamfor Sdn Bhd’s managing director Shahradzi Shamsuddin s...
The Retirement Fund Incorporated’s (KWAP) US$47.7 million investment in Indonesian agritech start-up eFishery was the victim of an orchestrated fraud, Malaysia’s finance ministry h...
PUTRAJAYA, Aug 12 — The Court of Appeal today granted an appeal by UK law firm White & Case LLP against a High Cou...
KUALA LUMPUR, Aug 18 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...
KUALA LUMPUR, Aug 6 — The High Court here today heard that the Auditor-General’s interim report s...
KUALA LUMPUR, July 18 — The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into the RM2...
KUALA LUMPUR, Aug 17 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...
Malaysia’s anti-corruption agency has opened an investigation into losses tied to state pension fund Kumpulan Wang Persaraan Diperbadankan’s investment in failed Indonesian agritec...
KUALA LUMPUR, Aug 20 — Former Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Azral...
DBS rejected the claim and said it would fight it vigorously, adding that the company has made no provision for the lawsuit.
KUALA LUMPUR, Aug 11 — Lembaga Tabung Haji’s (TH) investment in Putrajaya Perdana ultimately dragged it into...
KUALA LUMPUR, Aug 10 — An offshore asset recovery specialist testified in the High Court today that she could not...
PUTRAJAYA, Sept 7 — A former Felda general manager was brought to the Magistrate’s Court here today to face...
KUALA LUMPUR, Aug 5 — The Malaysian Anti-Corruption Commission (MACC) has arrested the former chief exe...
KUALA LUMPUR, Sept 9 — Former Lembaga Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was charged today wi...
KUALA LUMPUR, Sept 2 — The Federal Land Development Authority (Felda) will extend its full cooperation to the Mala...
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