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1MDB trial: MACC obtained bank documents from several countries, says witness

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). ....

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Application of special task force, gov't to quash Tommy Thomas' suit to be heard June 15

Application of special task force, gov't to quash Tommy Thomas' suit to be heard June 15
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Critics say Israeli judicial reform would end checks on Orthodox Jewish establishment

(RNS) Critics of proposed judicial reform fear that it would allow the so-called religious parties that make up a crucial swing vote in Israel’s Knesset, or parliament, to impose fervently religious norms on the country’s non-Orthodox majority. ....

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Najib must disclose his assets of up to US$681m within 14 days after Mareva injunction is served

Datuk Seri Najib Razak, who is also former finance minister, is required to disclose the assets whether it is solely in his own name, or jointly owned with the other defendants (in the claim) and his nominees who may hold the assets on his behalf. ....

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