Anwar: 1MDB asset recovery in final stage, another RM1 bil eyed | | | | | | | | | KUALA LUMPUR(Nov 11): Malaysia’s recovery of assets linked to the 1Malaysia Development Bhd (1MDB) is now entering its final stages, Prime Minister Datuk Seri Anwar Ibrahim said on Tuesday. | | | ... to the 1Malaysia Development Bhd (1MDB) is now entering its final ... been intensifying efforts to reclaim 1MDB assets. On Oct 14, the ... | | | | | | 1MDB Watch | 1 Malaysia Development Bhd (1MDB)

High Court disallows 1MDB from using Shabnam’s affidavit to support Mareva injunction application on Rosmah | | | | | | | | | ... has disallowed 1Malaysia Development Bhd (1MDB) and 10 other companies’ application ... be used in support of 1MDB’s application. | | | ... has disallowed 1Malaysia Development Bhd (1MDB) and 10 other companies’ ... , who are appearing for 1MDB, when contacted separately by ... of any wrongdoing in the 1MDB scandal. The Singaporean businesswoman ... hearing on July 31 1MDB withdraws suit against Singaporean ... | | | | | | 1MDB Watch | instapost,1 Malaysia Development Bhd (1MDB)

... filed in June 2024 by 1MDB and other plaintiffs against the ...

... with other trials like the 1MDB (1Malaysia Development Bhd) criminal and ...

Najib’s 1MDB-Tanore case ends after seven years, verdict set for Dec 26 | | | | | | | | | ... ): The 1Malaysia Development Bhd-Tanore (1MDB-Tanore) court case has finally ... | | | ... ): The 1Malaysia Development Bhd-Tanore (1MDB-Tanore) court case has finally ... the Terengganu Sultan; and former 1MDB chairman Tan Sri Che Lodin ... is a former subsidiary of 1MDB. Read also: Decision on ... Najib’s 1MDB-Tanore trial set for Dec ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

... key player in the massive 1MDB scandal, from accessing or trading ... | | | ... key player in the massive 1MDB scandal, from accessing or ... joint venture (JV) between 1MDB and PetroSaudi International, which was ... Obaid executed the agreement with 1MDB on behalf of PetroSaudi. ... , and rightfully so. The 1MDB scandal remains an emotional and ...

... should never pay. In the 1MDB scandal, stolen money was used ...

... also cited that in the 1MDB vs Tarek Obaid matter, the ...

Decision on Najib’s 1MDB-Tanore trial set for Dec 26 | | | | | | | | | Former prime minister Datuk Seri Najib Razak’s 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial, which ran for seven years, will have its verdict delivered on Boxing Day, Dec 26. | | | ... 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial, which ran ... by Najib on major 1MDB wrongdoings Earlier, Shafee stressed ... pivotal wrongdoings in the 1MDB saga. Among the examples ... accounts subsequent to major 1MDB transactions. The defence claimed ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

1MDB prosecution: ‘Good faith’ cannot cleanse ‘tainted money’ | | | | | | | | | | | | ... ongoing 1Malaysia Development Bhd (1MDB)-Tanore trial, deputy public ... the fugitive colluded with 1MDB’s management to ... holidays while simultaneously managing 1MDB’s financial dealings. This ... his decision. Read also: 1MDB-Tanore: Prosecution says Najib ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

1MDB-Tanore: Prosecution says Najib's address 'political theatre', when he was in fact the 'orchestrator' | | | | | | https://assets.theedgemarkets.com/20251030-Pal-of-Just-Putrajy-DPP_Ahmad_Akram_Gharib-1MDB-Tnr-tr-PP-vs-DS-Najib-SB_6-APP.jpg | | | ... the main 1Malaysia Development Bhd (1MDB) trial is not a statement ... | | | ... stressed. Currently, the 1MDB-Tanore trial is at the ... , equality. Naming several former 1MDB officials — former general counsel ... his decision. Read also: 1MDB prosecution: ‘Good faith’ cannot ... not immunity', in fiery 1MDB-Tanore trial statement, questioning ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

Najib's defence in 1MDB 'evasive', contradictory, court hears | | | | | | | | | Datuk Seri Najib Razak's defence in the 1Malaysia Development Bhd (1MDB)-Tanore trial is "evasive, self-serving, and riddled with contradictions", the court heard on Wednesday. | | | ... in the 1Malaysia Development Bhd (1MDB)-Tanore trial is "evasive, self ... its earlier findings in the 1MDB-Tanore case. Previously, the ex ... four donation letters in this 1MDB case differed from the ones ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

1MDB trial judge queries similar Saudi donations made to other world leaders, disbursement process | | | | | | | | | The presiding judge in the main 1Malaysia Development Bhd (1MDB) trial on Tuesday questioned the defence over other similar donations channelled by Saudi Arabia to other world leaders and its disbursement process. | | | ... the main 1Malaysia Development Bhd (1MDB) trial on Tuesday questioned the ... Collin Lawrence Sequerah in the 1MDB-Tanore trial over how ... businessman's role in the 1MDB scandal. The trial continues ... if intention was to plunder 1MDB, why open local bank accounts ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

Shahrol switched between two 'masks' to aid Jho Low in 1MDB scheme, Najib's lawyer claims | | | | | | | | | ... CEO of 1Malaysia Development Bhd (1MDB) and another as a key ... | | | ... argued. Shahrol benefitted from 1MDB, defence argues Najib's defence ... professional relationship prior to 1MDB, as Shahrol had testified ... ), which was later renamed 1MDB. Because of this job ... adding his position at 1MDB also elevated his professional standing ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

... .3 billion 1Malaysia Development Bhd (1MDB) misappropriation trial continue this week ...

... on Friday that if former 1MDB legal counsel Jasmine Loo Ai ... | | | ... on Friday that if former 1MDB legal counsel Jasmine Loo ... High Court proceedings of the 1MDB-Tanore closing submissions here, Shafee ... confirmed that funds linked to 1MDB entered River Dee’s ... in the wholesale embezzlement of 1MDB funds. Van Dorn testified that ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

Najib's phone call held no sway over 1MDB's JV with Petrosaudi, fund was 'keen all along', court told | | | | | | | | | ... that 1Malaysia Development Bhd's (1MDB) decision to enter into a ... Bakke Salleh. This is because 1MDB's management and board of ... his closing submission in the 1MDB-Tanore trial. | | | ... that 1Malaysia Development Bhd's (1MDB) decision to enter into ... his closing submission in the 1MDB-Tanore trial. “The contemporaneous ... that purportedly occurred just before 1MDB’s board meeting on ... on what was best for 1MDB and imposed preconditions and ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

1MDB charge flawed, defence argues; Najib no 'clairvoyant' to declare interest in 1MDB before it existed in 2009 | | | | | | https://assets.theedgemarkets.com/1mdb_9.jpg | | | Datuk Seri Najib Razak's lawyers argued in the High Court on Wednesday (Oct 22) that the former prime minister could not have been expected to declare an interest in 1Malaysia Development Bhd (1MDB) in 2009, because the fund didn't exist yet. | | | ... interest in 1Malaysia Development Bhd (1MDB) in 2009, because the ... made the submission during the 1MDB-Tanore trial, claiming the prosecution ... the federal government and renamed 1MDB. Najib was not even ... the Board of Advisors of 1MDB, as 1MDB did not exist, he ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

... : Najib: Despite blatant misconduct, key 1MDB officials never brought to justice ... equality, not immunity', in fiery 1MDB-Tanore trial statement, questioning why ... ’s impassioned speech to the 1MDB-Tanore court Court dismisses Najib ...

Najib: Despite blatant misconduct, key 1MDB officials never brought to justice | | | | | | | | | ... the 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial, saying that several ... former 1MDB officials, including former chief executive ... | | | ... 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial, saying that ... several former 1MDB officials, including former chief ... was diverted by Azmi, 1MDB’s chief financial officer. “ ... not immunity', in fiery 1MDB-Tanore trial statement, questioning ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial

Najib tells court: 'I seek equality, not immunity', in fiery 1MDB-Tanore trial statement, questioning why others involved have not been prosecuted | | | | | | | | | ... -running 1Malaysia Development Bhd-Tanore (1MDB-Tanore) criminal trial moved into ... | | | ... 1Malaysia Development Bhd-Tanore (1MDB-Tanore) criminal trial ... of rhetorical scenarios involving 1MDB senior officials, asking: ... Najib named several former 1MDB officials, including former ... Despite blatant misconduct, key 1MDB officials never brought to ... | | | | | | 1MDB Watch | Najib's 1MDB-Tanore trial