KUALA LUMPUR: Malaysia had asked several countries to record the conversations of bank witnesses in connection with the investigation into corruption and money laundering involving RM2.3bil from 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High Court today that several countries had cooperated by p.
KUALA LUMPUR: A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High Court on Monday (Feb 26) that several countries had cooperated by providing bank documents through the Mutual Legal Assistance (MLA) to assist investigations into corruption and money laundering charges faced by Datuk Seri Najib Razak involving funds belonging to 1Malaysia Development Berhad (1MDB).
Kuala Lumpur: Former prime minister Najib Razak never lodged complaints with the authorities regarding the misappropriation of 1MDB funds, a Malaysian Anti-Corruption Commission (MACC) investigating officer told the High Court here today.
KUALA LUMPUR: The investigating officer in Datuk Seri Najib Tun Razak’s case involving the misappropriation of 1Malaysia Development Berhad (1MDB) fun.