Among those caught up in the Justice Department shake-ups is a group of specialized prosecutors who had ensnared some of the ...
R Rajagopal says Najib Razak was named a suspect after Bukit Aman found a money trail of 1MDB funds entering the former prime ...
Former investigating officer R Rajagopal testifies that the money ended up in Good Star Ltd, owned by fugitive businessman ...
PUTRAJAYA, March 25 (Bernama) -- The High Court here today was told that the former chairman of 1Malaysia Development Berhad ...
Once again it was the Whistleblower who found himself a target during the Kuwaiti money laundering stage of the 1MDB scandal. This week Bachar Kiwan finally established his rights and recognition ...
PUTRAJAYA: A sum of US$700mil was transferred out of 1Malaysia Development Bhd (1MDB) to Good Star Ltd – a company belonging to fugitive Jho Low – without the approval of 1MDB's board of directors, ...
1MDB TRIAL | Former prime minister Najib Abdul Razak’s defence witness testified that the 1MDB board of directors did not ...
CEO Datuk Shahrol Azral Ibrahim Halmi had previously told the police that he had treated whatever Low Taek Jho told ...
That was the question I found myself asking during the Diesel fashion show in Milan on Wednesday, which concluded with three models (two men and a woman) in jeans slung so low that they revealed a ...
PUTRAJAYA, Feb 26 — Did Low Taek Jho actually stay on for the 1Malaysia Development Berhad (1MDB) board of directors’ meeting on September 26, 2009, after passing his handphone—with then-prime ...
Ex-1MDB chairman Che Lodin Wok Kamaruddin (left) told the High Court that Jho Low did not give the impression that he was an advisor to former prime minister Najib Razak. A former 1MDB chairman ...