Search results for 1Malaysia Development Berhad

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...

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...

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...

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...

Authorities say Monet painting linked to 1MDB sold, funds to return to Malaysia

KUALA LUMPUR, April 1 — Malaysian authorities have confirmed that a Claude Monet painting linked to the 1Malaysia...

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 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...

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 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...

‘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...

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...

MACC: Top officials from Survey and Mapping Dept to face charges over RM900,000 fund abuse

KUALA LUMPUR, April 18 — The director-general and a senior officer of the Department of Survey and Mapping Malaysi...

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...

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 ...

Padini says some bank accounts frozen by MACC in anti-money laundering probe

KUALA LUMPUR, April 25 — Several bank accounts belonging to fashion retailer Padini Holdings Berhad and its subsid...

Malaysia's Sunway fails in $2.7bn bid to buy local rival IJM

Firm used overdraft to pay Bersatu RM1m in 2022, court hears in Muhyiddin power abuse trial

KUALA LUMPUR, April 16 — A company which did not have enough funds in its bank account had taken an overdraft to p...

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...

Malaysia’s Najib drops appeal to serve 1MDB-linked prison sentence under house arrest

Former Malaysian prime minister Najib Razak has dropped his legal bid to serve the remainder of his corruption sentence under house arrest, closing off a closely watched appeal tie...

Azam Baki: MACC recommends charges against two in Arm Holdings chip probe

PUTRAJAYA, May 6 — The Malaysian Anti-Corruption Commission (MACC) has recommended two people involved in the chip...

Malaysia submits response to US probe over forced labour, excess capacity claims

KUALA LUMPUR, April 28 — Malaysia has submitted an explanation to the United States (US) regarding allegations of...