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.
Rick Haythornthwaite stonewalled investigator on the trail of ‘world’s biggest financial scandal’
On a summer’s day in 2009 on the sparkling waters of the French...
During the 1MDB trial, defence counsel Shafee Abdullah asked Loo why Jho Low's character cannot be generalised when he is obviously a crook of the highest order, but his client's (Najib's) character was heavily generalised and his liberty at stake, Low's is not and he could be on the beach somewhere while Najib is in the dock!
Ketika disoal siasat, bekas pengarah 1MDB itu berkata bahawa dia tidak mengetahui butir-butir mengenai pertuduhan terhadapnya dan menyerahkan kepada peguamnya untuk menelitinya.
Dalam perbicaraan 1MDB-Tanore...
Malaysia is still trying to recover billions of dollars investigators say were stolen from the state fund.
MACC has announced the recovery of property and...
Important to note that the impartiality and integrity of the judicial system are paramount to ensuring justice is served and one essential aspect of...
KUALA LUMPUR: Baru-baru ini, polis Singapura telah berkongsi maklumat dengan Bank Negara (BNM) mengenai transaksi mencurigakan akaun bank milik syarikat suami dan anak Zeti...
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 did not submit any due diligence report for the perusal of board of directors before the 1Malaysia...
By Aathi Shankar
Fugitive businessman Jho Low had drafted contents of official letters for Datuk Shahrol Azral Ibrahim Halmi to successfully prevent an audit on...
By Aathi Shankar
Datuk Shahrol Azral Ibrahim Halmi was caught lying in court today when he contradicted his own witness statement (WS) on the presence...
By Aathi Shankar
Datuk Seri Najib Razak did not benefit from the federal government guarantee for the RM5 billion bonds issued by the Terengganu Investment...