JAKARTA: The Indonesian government is currently designing Danantara, a super holding company for state-owned enterprises ...
If not managed properly, Danantara could follow the same disastrous path as 1MDB, which turned from a great hope into a ...
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Malay Mail on MSNNajib’s 1MDB trial: Officer denies MACC went to Saudi to get ‘cut and paste’ statements from alleged prince, Jho Low’s associateThe Malaysian Anti-Corruption Commission’s (MACC) 2015 trip to Saudi Arabia was not to get preplanned and completed ...
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Malay Mail on MSN1MDB trial: Terengganu royal recalls being impressed with Jho Low’s intelligence, claims of ties to NajibTengku Datuk Rahimah Sultan Mahmud, the sister of the Terengganu sultan, said today that she was impressed by Low Taek Jho’s ...
Was the man introduced to the Malaysian Anti-Corruption Commission (MACC) as a Saudi prince in 2015 actually the one who ...
Malaysia is unperturbed by the United States' decision to close its Department of Justice’s (DOJ) elite anti-corruption unit.
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 ...
Malaysia’s Attorney General’s Chambers is seeking to block jailed former Prime Minister Najib Razak’s court bid to serve the ...
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Malay Mail on MSNNajib told me Saudi will give financial aid, ex-ambassador tells 1MDB trialTestifying in Najib’s 1MDB trial as the fifth defence witness, Syed Omar said there was an unofficial meeting on January 11, ...
“Chinese companies may be involved in round tripping of major infrastructure projects in Malaysia that siphons off funds from these projects to help 1MDB,” Malaysia’s new Finance Minister ...
KUALA LUMPUR — Malaysia's attorney-general's chambers has ... Najib, jailed for his role in the multi-billion dollar 1MDB scandal, is pursuing a legal bid to compel authorities to confirm ...
The Malaysian Court of Appeal in January ruled that Najib’s house arrest bid may be heard at the High Court, overturning an ...
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