1MDB: US Justice Dept recovers another US$20mil
An additional US$20mil (RM94mil) linked to the 1Malaysia Development Berhad (1MDB) scandal has been recovered, according to ...
Malay Mail on MSN4d
Judge swap in 1MDB’s US$8b case against Najib and former staff
Malaysia Development Bhd (1MDB) and its subsidiaries are set to have a new judge presiding over their lawsuit against former ...
Malay Mail on MSN9d
1MDB scandal: US Justice Dept recovers additional US$20m in funds, bringing total to US$1.4b
The US Justice Department announced last week the recovery of an additional US$20 million (RM94 million) in misappropriated ...
Free Malaysia Today on MSN9d
US to recover another US$20mil in stolen 1MDB funds
In June last year, it was reported that the US justice department had returned approximately RM6.6 billion in misappropriated ...
Free Malaysia Today on MSN5d
MACC working on recovering 1MDB assets in Kuwait, HK, Europe
Graft busters say the recent recovery of US$20 million in 1MDB funds was related to a solar energy project in Malaysia.
Free Malaysia Today on MSN4d
1MDB’s RM35bil suit against Najib to get new judge
PETALING JAYA : A RM35 billion lawsuit brought by 1MDB and four of its subsidiaries against ex-prime minister Najib Razak and ...
S’pore to work with Interpol member countries to track down assets of transnational criminals
This follows the introduction of the Silver Notice by Interpol earlier in January. Read more at straitstimes.com.
The Star7d
‘Jho Low was used to get funds’
PUTRAJAYA: The prosecution told the High Court here that Datuk Seri Najib Razak did not assign any formal role to fugitive businessman Jho Low in 1Malaysia Development Bhd (1MDB) because the ...