1MDB also alleged that both defendants committed breach of trust and conspiracy by misappropriating US$3.5bil in company funds paid to Aabar Investments and US$1.265bil paid to International ...
Latheefa Koya, who was appointed as MACC's chief commissioner at the height of prosecutions linked to the 1MDB scandal ... had made "reformasi" his main slogan during his two decades in opposition.
Najib, who was the first defence witness to testify in his trial over the misappropriation of RM2.3bil in 1Malaysia Development Berhad (1MDB) funds, said this under cross-examination by Deputy ...
Arul Kanda Kandasamy told the High Court today that he met fugitive financier Low Taek Jho (Jho Low) prior to joining 1MDB in 2015. Testifying in his defence to a civil suit brought by 1MDB ...
So this is a mismatch sometimes." Johari drew his insights from Malaysia's experience with 1MDB (1Malaysia Development Berhad), where billions of dollars were misappropriated from what was meant ...