During the 1MDB Civil Trial, Liquidator Angela Barkhouse told the High Court that her team traced allegedly misappropriated 1MDB funds through a complex network of 29 offshore entities, while acknowledging that her findings were based on a retrospective reconciliation and that she could not confirm the final total amount recovered.
Hampir enam jam selepas keluar dari rumah, Ziqri ditemui dengan selamat di sebuah restoran di Cheras, kira-kira 23 kilometer dari Hartamas. Di sebalik detik cemas itu, ibunya, Datin Hasnah Abdul Rahman, melihat sesuatu yang lebih besar — sekumpulan manusia yang tidak mengenali anaknya tetapi memilih untuk membantu membawanya pulang.
By Aathi Shankar
The 1Malaysia Development Board (1MDB) management sold its 40% stake in a botched joint venture with PetroSaudi International (PSI) Limited without the...
By: John Berthelsen (Asia Sentinel)
On October 17, Halim Saad, the executive chairman of Renong Group, bid RM5.2 billion (US$1.24 billion) in an attempt to...
By Aathi Shankar
PetroSaudi International (PSI) chief executive officer (CEO) Tarek Essam Obaid pocketed a commission of USD85mil (approximately RM290 million) for the joint venture...
By Aathi Shankar
Datuk Shahrol Azral Ibrahim Halmi continues to play “the innocent” in former Prime Minister Datuk Seri Najib Razak’s trial involving 1Malaysia Development...
By Aathi Shankar
The prosecution has failed to prove that the RM42 million that former Prime Minister Datuk Seri Najib Razak had allegedly misappropriated belonged...
By Aathi Shankar
The prosecution had failed to establish a prima facie case against former Prime Minister Datuk Seri Najib Razak pertaining to the corruption...
China continues imports despite US sanctions
DAMON EVANS, Contributing writer (Nikkei Asian Review)
Iran's efforts to sustain its oil exports to Asia in the face of...
By Aathi Shankar
Datuk Shahrol Azral Ibrahim Halmi had transferred USD700 million from 1Malaysia Development Board (1MDB) to Good Star Limited in September 2009 without...
By Aathi Shankar
1Malaysia Development Board (1MDB) former chief executive officer (CEO) Datuk Shahrol Azral Ibrahim Halmi has deceitfully faked a meeting that never took...
By Aathi Shankar
Datuk Shahrol Azral Ibrahim Halmi did not submit any due diligence report for the perusal of board of directors before the 1Malaysia...