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KUALA LUMPUR, Aug 27 — Former 1Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Azral Ibra...
KUALA LUMPUR, Aug 10 — An offshore asset recovery specialist testified in the High Court today that she could not...
KUALA LUMPUR, Aug 18 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...
The revelation that an alleged Malaysian scam kingpin was released after paying 10 million ringgit (US$2.4 million) fine has sparked public outrage over claims of preferential trea...
KUALA LUMPUR, Aug 3 — The High Court heard today that 1MDB and its four subsidiaries are set to prove that former...
KUALA LUMPUR, Aug 19 — Three individuals, including a former chief executive officer (CEO) of an investment bank,...
PUTRAJAYA, Aug 7 — Businessman Liow Soon Hee, better known as Nicky Liow, paid RM10 million to settle money launde...
KUALA LUMPUR, Aug 20 — Malaysian Chinese businessman Lian Tan Chuan today said he was not intentionally hiding his...
KUALA LUMPUR, July 19 — More than US$1.37 billion in assets linked to the misappropriation of 1Malaysia Developmen...
KUALA LUMPUR, Aug 11 — The High Court here was told today that former Prime Minister Datuk Seri Najib Tun Razak re...
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...
KUALA LUMPUR, July 17 — Bumiputera contractor Nepturis Sdn Bhd’s managing director Mohd Rizman Akum Khan tod...
KUALA LUMPUR/SINGAPORE, July 22 (Reuters) - Civil society groups have called on Malaysian billionaire tycoon Syed Mokhtar Al-Bukhary to revoke the appointment of Sultan Ahmed Bin S...
KUALA LUMPUR, July 29 — Businessman Datuk Seri Nicky Liow Soon Hee today denied claims that he is a member o...
KUALA LUMPUR, July 27 — Construction company Mamfor Sdn Bhd managing director Shahradzi Shamsuddin today said a ma...
KUALA LUMPUR, Aug 20 — Businessman Lian Tan Chuan today said that his Bumiputera construction company Nepturis Sdn...
MELAKA, July 28 — The Malaysian Anti-Corruption Commission (MACC) has identified Dubai, Singapore and Indonesia as...
KUALA LUMPUR, Sept 9 — Former Lembaga Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was charged today wi...
KUALA LUMPUR, Aug 20 — Former Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Azral...
KUALA LUMPUR, Aug 17 — A former senior Public Works Department (JKR) officer today said he did not receive any pho...
KUALA LUMPUR, Aug 6 — The High Court here today heard that the Auditor-General’s interim report s...
KUALA LUMPUR, Aug 14 — A businessman with a “Datuk Seri” title pleaded not guilty in the Sessions Cour...
KUALA LUMPUR, Aug 17 — Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Datuk Shahrol Azra...
KUALA LUMPUR, Sept 5 — The Malaysian Anti-Corruption Commission (MACC) Kuala Lumpur has arrested an owner of a con...
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