Kuala Lumpur: Bukit Aman’s commercial crime investigation department (CCID) is recovering 1MDB-linked assets worth millions of ringgit from an individual.
KUALA LUMPUR: Bukit Aman is still awaiting feedback from the US and Singapore authorities regarding the recovery of RM93.2mil in assets belonging to former 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo.
PETALING JAYA: With two key figures behind the multi-billion ringgit 1Malaysia Development Bhd (1MDB) scandal now in custody, the hunt is on for five more.
KUALA LUMPUR: Bukit Aman is waiting for the decision from the Attorney General's Chambers (AGC) should former 1Malaysia Development Bhd (1MDB) lawyer Jasmine Loo be prosecuted.
MALAYSIA is investigating how former Goldman Sachs Group Inc. banker Roger Ng helped arrange billions of dollars in bond sales for sovereign state fund 1MDB, according to the police. Malaysia’s police are counting on Ng’s cooperation to recover as much as possible from the billions looted from the fund during the previous decade. Ng, a