Latest updates for 1Mdb Case

Fresh curated links around 1MDB case are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Azalina: Over US$1.37b in 1MDB-linked assets returned by US, more still tied up overseas
  • Najib in the dock: High Court hears betrayal of rakyat in alleged US$5.64b 1MDB fraud
  • Court of Appeal says Malaysia is not the right forum for 1MDB suit against UK law firm White & Case

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malaymail.com /1 month ago

Azalina: Over US$1.37b in 1MDB-linked assets returned by US, more still tied up overseas

KUALA LUMPUR, July 19 — More than US$1.37 billion in assets linked to the misappropriation of 1Malaysia Developmen...

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malaymail.com /1 month ago

Najib in the dock: High Court hears betrayal of rakyat in alleged US$5.64b 1MDB fraud

KUALA LUMPUR, Aug 3 — The High Court heard today that 1MDB and its four subsidiaries are set to prove that former...

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malaymail.com /4 weeks ago

Court of Appeal says Malaysia is not the right forum for 1MDB suit against UK law firm White & Case

PUTRAJAYA, Aug 12 — The Court of Appeal today granted an appeal by UK law firm White & Case LLP against a High Cou...

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malaymail.com /3 weeks ago

Former investment bank CEO among three to face MACC charges involving over RM136m

KUALA LUMPUR, Aug 19 — Three individuals, including a former chief executive officer (CEO) of an investment bank,...

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scmp.com /8 hours ago

Singapore’s DBS sued for US$1 billion in alleged 1MDB-linked claim

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...

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malaymail.com /1 month ago

MACC pursues documents from Dubai, Singapore and Indonesia as KWAP investment probe widens

MELAKA, July 28 — The Malaysian Anti-Corruption Commission (MACC) has identified Dubai, Singapore and Indonesia as...

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malaymail.com /3 weeks ago

1MDB strikes a deal to drop its civil suit against former CFO, trial continues for Najib and five others

KUALA LUMPUR, Aug 13 — 1Malaysia Development Berhad (1MDB) and its former chief financial officer (CFO) Radhi Moha...

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malaymail.com /3 weeks ago

1MDB ex-CEO Shahrol says no deal to escape US$5.64b civil suit, no explanation given too

KUALA LUMPUR, Aug 17 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...

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malaymail.com /2 weeks ago

High Court dismisses bid to forfeit RM21m, gold bar seized from Aman Palestin

SHAH ALAM, Aug 24 — The High Court here today dismissed the prosecution’s application to forfeit funds amoun...

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malaymail.com /2 days ago

Former Felda GM in court for remand as MACC investigates project, land deal

PUTRAJAYA, Sept 7 — A former Felda general manager was brought to the Magistrate’s Court here today to face...

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malaymail.com /19 hours ago

Former TH chairman Abdul Azeez charged with abuse of power involving RM190m investment

KUALA LUMPUR, Sept 9 — Former Lembaga Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was charged today wi...

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malaymail.com /1 week ago

1MDB ex-CEO says he took Jho Low’s word on Petrosaudi deal

KUALA LUMPUR, Aug 27 — Former 1Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Azral Ibra...

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malaymail.com /1 month ago

1MDB audit excluded Najib’s personal bank accounts, Tony Pua tells court

 KUALA LUMPUR, Aug 6 — The High Court here today heard that the Auditor-General’s interim report s...

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malaymail.com /1 month ago

Muhyiddin’s trial: Company MD says he borrowed RM19.5m to donate to Bersatu at request of ‘Datuk’

KUALA LUMPUR, July 27 — Construction company Mamfor Sdn Bhd managing director Shahradzi Shamsuddin today said a ma...

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malaymail.com /2 weeks ago

Former CEO unaware why 1MDB accused him of fraud in separate suit, court hears

KUALA LUMPUR, Aug 20 — Former Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Azral...

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malaymail.com /1 month ago

MACC steps in over KWAP’s RM200m investment loss linked to Indonesia’s eFishery

KUALA LUMPUR, July 18 — The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into the RM2...

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malaymail.com /4 weeks ago

Kroll witness tells High Court she was unsure Jho Low was ‘number one’, confirms Najib received 1MDB funds

KUALA LUMPUR, Aug 10 — An offshore asset recovery specialist testified in the High Court today that she could not...

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malaymail.com /2 weeks ago

Company MD says he handed Hamzah Zainudin’s former aide RM350,000 cash in paper bags after firm won police tender

KUALA LUMPUR, Aug 21 — A witness told the Sessions Court today that Sayed Amir Muzzakkir Al Sayed Mohamad asked hi...

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scmp.com /17 hours ago

Umno heavyweight charged in Malaysian haj fund scandal as party eyes comeback

Former Malaysian pilgrimage fund chairman Abdul Azeez Abdul Rahim pleaded not guilty on Wednesday to abusing his position to secure a lucrative corporate post and influence a 193.5...

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malaymail.com /4 days ago

MACC detains company owner for allegedly soliciting RM30,000 to secure defence‑sector financing

KUALA LUMPUR, Sept 5 — The Malaysian Anti-Corruption Commission (MACC) Kuala Lumpur has arrested an owner of a con...

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malaymail.com /1 week ago

MACC: Six Felda and FIC cases under investigation, arrests imminent

PUTRAJAYA, Sept 2 — The Malaysian Anti-Corruption Commission (MACC) has opened six new investigation papers into a...

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scmp.com /1 month ago

Malaysia investigates state pension’s failed eFishery investment

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...

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malaymail.com /1 month ago

MACC arrests former CEO, CFO over alleged abuse of power in RM370m plantation deal

 KUALA LUMPUR, Aug 5 — The Malaysian Anti-Corruption Commission (MACC) has arrested the former chief exe...

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malaymail.com /3 weeks ago

1MDB civil trial: Shahrol Azral denies Jho Low acted as PM, insists Najib briefed indirectly

KUALA LUMPUR, Aug 18 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...

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Sources covering 1Mdb Case

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malaymail.com

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