Search results for 1Mdb Case

Malaysia’s 1MDB recovery hits RM31.3b as of 2025, ranks among world’s highest, says MACC chief

PUTRAJAYA, May 6 — Malaysia has successfully recovered RM31.3 billion, or 74.5 per cent, of the RM42 billion misap...

Malaysian court orders former PM Najib to pay $1.3bn in 1MDB case: media

High Court blocks RM6.7m transactions in Barbados as MACC widens 1MDB asset hunt

KUALA LUMPUR, April 29 — The Malaysian Anti-Corruption Commission (MACC) has obtained a prohibitory order on trans...

MACC tracks RM203m foreign fund flows linked to ex-CEO in share sale scandal

KUALA LUMPUR, April 11 — Malaysian Anti-Corruption Commission (MACC) investigators have allegedly found indication...

RM1.1b investment probe: MACC seeks AGC help to get statements from Taiwan, UK in case linked to Arm Holdings

SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...

Luxury New York apartment forfeited in suit involving corrupt 1MDB organization

A luxury apartment in New York purchased with funds misappropriated from the infamous, now-insolvent Malaysian sovereign wealth fund 1MDB has been forfeited thanks to a civil case ...

Azam: Arrival of US$30m 1MDB-linked art haul in Malaysia kept secret for security reasons

KUALA LUMPUR, April 5 — The arrival time of four of 12 paintings linked to the misappropriation of 1Malaysia Devel...

From Monet to millions: Over RM150m in assets linked to ex-1MDB lawyer Jasmine Loo traced in Switzerland, MACC says

KUALA LUMPUR, April 6 — Assets linked to former 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo in Switzerl...

MACC tracing RM230m NGO embezzlement fund flow through banks, says Azam Baki

NILAI, April 24 — The Malaysian Anti-Corruption Commission (MACC) is tracing the flow of funds related to the embe...

Malaysia seeks to charge 2 over US$278 million Arm semiconductor deal

Malaysia’s anti-corruption agency is seeking to charge two unnamed individuals over a 1.1 billion ringgit (US$278 million) semiconductor deal with British chip designer Arm Holding...

Goldman Sachs ends 1MDB fraud lawsuit with agreement-in-principle

NEW YORK, April 23 — Goldman ‌Sachs has agreed to settle a class-action ​lawsuit accusing the Wall Street ban...

Rafizi confident records for RM1.1b Arm Holdings in place as MACC probes case

PUTRAJAYA, May 6 — Former Minister of Economy Datuk Seri Rafizi Ramli claims that all matters concerning documenta...

MACC targets recovery of RM8b in remaining 1MDB assets, nearly 75pc already reclaimed

KUALA LUMPUR, May 6 — The Malaysian Anti-Corruption Commission (MACC) is still aiming to recover close to RM8...

MACC nabs federal agency CEO over RM1m bribe linked to squash court project

KUALA LUMPUR, April 14 — A chief executive officer (CEO) of a federal statutory body was detained by the Malaysian...

‘By end of the year’: MACC eyes recovery of eight remaining 1MDB-linked paintings worth over RM120m

PUTRAJAYA, May 6 — The Malaysian Anti-Corruption Commission is seeking to recover seven more high-value artworks b...

Construction company director charged with 11 counts of land fraud, money laundering involving RM3.7m

SHAH ALAM, May 7 — A construction company director pleaded not guilty to 11 charges involving land fraud and money...

Malaysia’s ‘Op Godfather’ probe reaches Daim’s daughter as Asnida pleads not guilty

A daughter of Malaysia’s late former finance minister Daim Zainuddin was charged in a Kuala Lumpur court on Tuesday over allegations that she failed to declare shareholdings to ant...

Remand extended for former CEO, chairman in MACC probe into RM300m share transaction

  KUALA LUMPUR, April 12 — The Malaysian Anti-Corruption Commission (MACC) has obtained a court order to...

Goldman Sachs settles shareholder lawsuit over 1MDB scandal

Malaysia’s Jho Low seeking Trump pardon for 1MDB fraud

Jho Low, the fugitive Malaysian financier accused by the United States of being the mastermind of one of the largest financial frauds in history, has asked US President Donald Trum...

Fake import racket: Company boss held in MACC Port Klang sweep, RM160m accounts frozen over RM1.5b Customs loss

KUALA LUMPUR, April 22 — The Malaysian Anti-Corruption Commission (MACC) has detained a company owner for alleged...

Sabah’s multimillion-ringgit water scandal case reaches climax as court set to deliver verdict today

KUALA LUMPUR, May 19 — Nearly a decade after it first made headlines with images of large cash seizures during ant...

MACC probing two individuals over IJM Corp share acquisition

SHAH ALAM, May 21 — Two investigation papers involving the voluntary acquisition of IJM Corporation by Sunway Berh...

MACC remands former CEO, chairman over RM300m share deal scandal

PUTRAJAYA, April 9 — The Malaysian Anti-Corruption Commission (MACC) has remanded a former chief executive of a go...