Indonesia prepares for return of alleged militants abroad [ 27m ago ]

Feb 5 mention for 1MDB bond cases against Goldman Sachs (Singapore) Pte

KUALA LUMPUR, Jan 14 -- The High Court here today set Feb 5 for mention of  the government's RM27.2 billion (US$6.5 billion) 1Malaysia Development Berhad (1MDB) bond cases against Goldman Sachs (Singapore) Pte. 

27 1MDB-related cases pending in High Courts, Sessions Courts

PUTRAJAYA, Jan 10 -- There are 27 cases related to the 1Malaysia Development Bhd (1MDB) pending before High Courts and Sessions Courts in Kuala Lumpur and Shah Alam, according to Attorney-General Tan Sri Tommy Thomas.

Four entities receive huge sum of money from Najib's personal account - Prosecution

KUALA LUMPUR,  Jan 8 -- The High Court here was told today that UMNO, Wanita MCA, and two companies,  namely Binsabi Sdn Bhd and Perano Sdn Bhd, had received large sum of money from the personal bank account of then Prime Minister Datuk Seri Najib Tun Razak.

Najib´s 1MDB trial to resume on Feb 18

KUALA LUMPUR, Jan 8 -- The trial of former prime minister Datuk Seri Najib Tun Razak on charges of corruption and money laundering involving 1Malaysia Development Berhad (1MDB) funds will resume on Feb 18.  

Those who fail to return ill-gotten gains from 1MDB will be charged - Latheefa

KUALA LUMPUR, Jan 6 -- Individuals and entities who fail to return money believed to have been obtained from 1Malaysia Development Bhd (1MDB) will be prosecuted, Malaysian Anti-Corruption Commission (MACC) chief commissioner Latheefa Koya said today.

Najib seeks stay of proceedings in misfeasance suit until completion of 1MDB case

KUALA LUMPUR, Jan 2  -- Former prime minister Datuk Seri Najib Razak has applied for a stay of proceedings of the suit filed by Damansara MP Tony Pua Kiam Wee for alleged misfeasance in public office related to the 1Malaysia Development Berhad (1MDB) case.

1MDB saga highlight of court cases in 2019

By Fadzillah Aishah Ismail and N. Sevagamy

KUALA LUMPUR, Dec 30 – The trial and cases relating to the scandalous 1Malaysia Development Berhad (1MDB) saga hogged the limelight of court cases in 2019.

No third party present to claim Jakel Trading´s RM10 mln

KUALA LUMPUR, Dec 20 -- The High Court here was today told that there was no interested third party present to claim a sum of RM10,747,042.77 seized by the Malaysian Anti-Corruption Commission (MACC) from Jakel Trading Sdn Bhd, believed to be linked to 1Malaysia Development Berhad (1MDB) scandal.

RM27.2 bln Goldman Sachs-1MDB cases to be heard in KL High Court

KUALA LUMPUR, Dec 16 -- The government's RM27.2 billion (US$6.5 billion) 1Malaysia Development Berhad (1MDB) bond cases against UK-based Goldman Sachs International Ltd and its Asian entity, Goldman Sachs (Asia) LLC, will be heard in the High Court here.