OCM believes PHISOC can get SEA Games going [ 5h ago ]

Feb 28 hearing of application to forfeit RM700,000 in Pekan UMNO's bank account

KUALA LUMPUR,  Nov 15 -- The High Court here today set Feb 28 next year to hear an application by the Malaysian Anti-Corruption Commission (MACC) to forfeit RM700,000 in a bank account under the name of Pekan UMNO division for allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal.

1MDB scandal: Decision to forfeit Kedah UMNO's fund on Dec 13

KUALA LUMPUR, Nov 13 -- The High  Court here today set Dec 13 for a decision on the application of the prosecution to forfeit a sum of RM1,054,019.22 which has been frozen by the Malaysian Anti-Corruption Commission (MACC) last year allegedly related to the 1Malaysia Development Berhad (1MDB) fraudulent fund scandal.

Nov 28 hearing for 1MDB-linked forfeiture suit against PBRS

KUALA LUMPUR, Nov 12 -- The High Court here today fixed Nov 28 for hearing the prosecution’s application to forfeit RM1 million of Parti Bersatu Rakyat Sabah (PBRS) money which is allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal.

Nik Faisal recruited into 1MDB from Jho Low's company - witness

KUALA LUMPUR, Nov 11 -- The High Court here was today told that Nik Faisal Ariff Kamil was recruited into 1Malaysia Development Berhad (1MDB) in 2011 from UBG (Utama Banking Group), a company owned by fugitive businessman Jho Low or Low Taek Jho.

Jho Low siphons off US$1.83 bil 1MDB funds - witness

KUALA LUMPUR, Nov 7 -- The High Court today was told that fugitive businessman, Low Taek Jho or Jho Low, had siphoned off all in all US$1.83 billion of 1Malaysia Development Berhad (1MDB) funds over a span of three years, from 2009 to 2011.

Additional RM1 billion approved by Najib not recommended by 1MDB BOD - Witness

KUALA LUMPUR, Nov 7 -- The High Court was today told that an additional RM1 billion which was invested in the 1MDB-PetroSaudi International Ltd joint-venture was approved by Datuk Seri Najib Tun Razak, in 2011.

I was not shown Prince Turki letter to Najib until 2018, says former CEO 1MDB

KUALA LUMPUR, Nov 6 -- The former Chief Executive Officer (CEO) of 1Malaysia Development Berhad (1MDB)  told the High Court here today that he did not know about a letter sent by Prince Turki Abdullah bin Abdul Aziz Al Saud to Datuk Seri Najib Tun Razak pertaining to a joint venture between 1MDB and PetroSaudi International Ltd (PSI).