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MACC recovers RM20bil worth of assets related to 1MDB

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) with the cooperation and assistance of international enforcement agencies has recovered more than RM20bil worth of assets related to 1Malaysia Development Bhd (1MDB).

Malaysia
Singapore
Petaling
Malaysia-general
Malaysian
Samuel-goh
Tawfiq-ayman
International-sdn-bhd
Malaysia-development-bhd
Corruption-commission
Singapore-commercial-affairs-department
Assets-recovery-trust

SRC ex-CEO Nik Faisal was Najib's 'principal proxy': Lawsuit

SRC ex-CEO Nik Faisal was Najib's 'principal proxy': Lawsuit
malaysiakini.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaysiakini.com Daily Mail and Mail on Sunday newspapers.

Anik-faisal
Najib-abdul-razak
Src-international
Faisal-ariff-kamil
Najib-abdul
நிக்-ஃபேஸல்
நஜிப்-அப்துல்-ர்யாஸக்
ஸ்ர்க்-சர்வதேச
நஜிப்-அப்துல்

Ex-CEO Nik Faisal not in Malaysia, yet to be served with suit by SRC

Ex-CEO Nik Faisal not in Malaysia, yet to be served with suit by SRC
malaysiakini.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaysiakini.com Daily Mail and Mail on Sunday newspapers.

Malaysia
Anik-faisal
Src-international
Faisal-ariff-kamil
மலேசியா
நிக்-ஃபேஸல்
ஸ்ர்க்-சர்வதேச

'Najib had turned a blind eye'

'Najib had turned a blind eye'
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala-lumpur
Malaysia
Qatar
United-states
Italy
Saudi-arabia
Honolulu
Hawaii
Riyadh
Ar-riya
Pekan
Pahang

Court of Appeal told Najib 'turned blind eye' to millions of ringgit deposited in account

PUTRAJAYA: The Court of Appeal was told that large sums of money had entered into the bank accounts of Datuk Seri Najib Razak, but the former prime minister did not make enquiries to ask where the money came from. Instead, the Pekan MP had “immediately utilised” the monies by issuing cheques for personal and political uses, moved millions between two companies, and had shopping sprees at Swiss luxury jeweller boutique De Grisogono in Italy and designer boutique Chanel in Honolulu in the United States. (During the trial, the High Court was told that Najib had spent about RM3.3mil at De Grisogono to buy a gift meant for the wife of Qatar s former prime minister and bought a RM466,000 (US$130,625) Chanel watch for his wife Datin Seri Rosmah Mansor.)

Kuala-lumpur
Malaysia
Italy
Honolulu
Hawaii
United-states
Qatar
Pekan
Pahang
Switzerland
Swiss
Datukv-sithambaram

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