Malaysia's ongoing efforts to recover assets linked to the 1MDB scandal will continue despite a recent closure of the US ...
MDB's ring of fraudsters are using their stolen millions to fund their continuing legal efforts to get off the hook. There are concerns several are coming out on top at the expense of Malaysians, ...
Could the United States soon be joining the likes of Norway, Kuwait and Mongolia in having a national reserve to invest on projects of strategic inte ...
The US Department of Justice (DOJ) has disbanded its elite anti-corruption unit known for prosecuting the 1Malaysia ...
Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy Asset Recovery Initiative on Wednesday.
A sovereign wealth fund of the kind proposed by President Trump, likely funded by debt and primarily investing in domestic ...
The Attorney General’s Chambers is seeking to challenge an Appeal Court decision that ruled in favor of imprisoned former ...
The Court of Appeal recently granted the former prime minister leave to initiate judicial review proceedings on his bid to ...
A Malaysian Court of Appeal in January ruled that Najib’s house arrest bid may be heard at the High Court, overturning an ...
Malaysia’s Attorney General’s Chambers (AGC) is seeking to block jailed former Prime Minister Najib Razak’s court bid to ...
MMC Port Holdings has hired CIMB and Maybank to work on a more than 6 billion ringgit ($1.34 billion) initial public offering in Malaysia, said two sources with knowledge of the matter.