1MDB TRIAL | A retired investigating officer testified that ex-premier Najib Abdul Razak became a suspect in a police investigation into the alleged criminal breach of trust (CBT) involving 1MDB ...
Attorneys for former Columbia University graduate student Mahmoud Khalil appeared in a New Jersey courtroom on Friday to take on the Trump administration as the president's team fights to deport ...
Najib, who is facing four charges of abusing his position to obtain RM2.3bil from 1MDB and an additional 21 money laundering charges involving the same amount, will know his fate on Oct 30.
NEWARK, N.J. — Lawyers for Mahmoud Khalil, a Columbia University graduate student the Trump administration is trying to expel from the U.S. because of his role in pro-Palestinian campus protests ...
Plainclothes Immigration and Customs Enforcement (ICE) officers arrested Mahmoud Khalil on March 8 at his New York City apartment as his wife, who is eight months pregnant, recorded the incident ...
Former prime minister Datuk Seri Najib Razak was a suspect in the police’s investigation of criminal breach of trust linked to 1MDB, as funds from the company had entered his personal account.
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