Tag: #1MDB
US govt to continue looking for 1MDB stolen assets, funds – Ambassador
KOTA KINABALU,. The United States (US) Ambassador to Malaysia Edgard D. Kagan is confident that the US Department of Justice (DOJ) will continue to look ... Read More
1MDB: Banking documents received by MACC not given to defence team as they were not relevant to the case – Court told
KUALA LUMPUR,. A Senior Superintendent of the Malaysian Anti-Corruption Commission (MACC) told the High Court here today that she did not hand over some banking ... Read More
Jho Low got Najib’s signature, I waited at the door – Jasmine Loo
KUALA LUMPUR,. In her testimony before the High Court, the former general counsel of 1Malaysia Development Berhad (1MDB) asserted today that she never personally entered ... Read More
Chairman: 1MDB taskforce mulls legal proceedings against several foreign banks
KUALA LUMPUR,. The 1MDB Asset Recovery Taskforce is considering initiating legal proceedings against several foreign banks that facilitated the fund transfers related to 1Malaysia Development ... Read More
Home Ministry confirms arrest of 1MDB’s ex-lawyer Jasmine Loo
PUTRAJAYA,. Home Minister, Datuk Seri Saifuddin Nasution Ismail, today confirmed that former 1Malaysia Development Bhd (1MDB) lawyer, Jasmine Loo Ai Swan, was arrested by police ... Read More