Search results for 1Malaysia Development Bhd

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...

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...

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

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...

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...

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...

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

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...

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...

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...

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...

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...

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...

Investors holding firm: Bank Negara says steady foreign projects key to Malaysia weathering Middle East turmoil

KUALA LUMPUR, April 2 — Bank Negara Malaysia (BNM) Deputy Governor Datuk Marzunisham Omar said today multinational...

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: 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...

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...

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 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...

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...

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...

Labuan MAIWP engineer, two company owners remanded in RM2.6m contract case

LABUAN, May 6 — A senior assistant engineer at the Labuan Federal Territories Islamic Religious Council (MAIWP), a...

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 ...