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Malay Mail on MSNUS quietly disbands Kleptocracy Initiative, anti-graft unit behind 1MDB prosecution, says journalistThe Kleptocracy Asset Recovery Initiative, commonly referred to as the Kleptocracy Initiative, was “quietly disbanded last ...
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Malay Mail on MSNJudge swap in 1MDB’s US$8b case against Najib and former staffJudge Datuk Mohd Arief Emran Arifin will replace Judge Atan Mustaffa Yussof Ahmad, as confirmed by 1MDB’s counsel, Siva Kumar ...
The Malaysian speaker's comments carry weight in the Philippines, where the Maharlika Investment Corporation – which has been ...
case was "rushed and flawed". The former prime minister was asked of his opinion on Anwar's remarks on flaws of the prosecutorial process during his RM2.28bil 1MDB graft trial that convened at the ...
Feature the new sovereign wealth fund that the president decreed today with a stroke of his Sharpie. “We have tremendous potential,” Mr. Trump says of the fund. No word yet, though, of any okay by ...
Najib is standing trial on 25 charges involving alleged 1MDB funds amounting to RM2.28 ... the prosecution had established a prima facie case. The trial will resume on Feb 10.
"The claim that I took steps to cause the removal of the MACC chief commissioner and influenced the closure of the 1MDB case is entirely baseless and misconceived. "The changes in leadership at ...
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Malay Mail on MSNAfter countless questions, Najib wraps up marathon testimony in 1MDB caseShafee clarified that the defence intended to call several lawyers to testify, and the witness list also included individuals ...
The Court of Appeal recently granted the former prime minister leave to initiate judicial review proceedings on his bid to ...
This follows the introduction of the Silver Notice by Interpol earlier in January. Read more at straitstimes.com.
Malaysia’s Attorney General’s Chambers is seeking to block jailed former Prime Minister Najib Razak’s court bid to serve the remainder of his 1MDB-linked prison sentence at home.
January marked the first anniversary of Najib Razak’s grand discount day. One year ago, Najib had his sentences in the SRC ...
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