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High Court dismisses AGC's committal bid against Isham Jalil for contemptThe Kuala Lumpur High Court on Tuesday (July 8) dismissed committal proceedings brought by the Attorney General’s Chambers ...
Liquidators of three 1MDB-related companies claim that Standard Chartered permitted more than 100 intrabank transfers that ...
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Regtechtimes on MSNMalaysia’s High Court Pauses Najib’s Money Laundering Charges — But 1MDB Ghost Still Haunts HimMalaysia’s High Court has made a major decision involving Najib Razak, the country’s former prime minister. The court agreed to drop three money laundering charges tied to the 1MDB scandal. These ...
Malaysia has recovered more than 23 million ringgit ($4.83 million) in assets related to scandal-hit state fund 1Malaysia Development Berhad (1MDB) between January 2023 and February 2024, its anti ...
Petronas formalized several agreements with the Sabah government, focusing on the responsible development of the state's ...
Liquidators seeking to recover billions in misappropriated funds from Malaysias sovereign wealth fund, 1MDB, have launched ...
Malaysia is set to host three major ASEAN programmes on sustainable urban development from Aug 10 to 15, in conjunction with ...
Najib was previously convicted in a graft case tied to the 1Malaysia Development Berhad state fund, or 1MBD, and began serving time in 2022, after losing his final appeal.
The deputy public prosecutor’s office will file for the forfeiture within two weeks. Read more at straitstimes.com. Read more ...
Liquidators working to recover misappropriated funds from Malaysia’s 1MDB sovereign wealth fund have launched legal action ...
The three charges were brought in 2019 and the High Court said there was nothing to show the prosecution could proceed with the case in the near future.
The new rules, scheduled to take effect July 1, will allow only approved plastic scrap imports from countries that are Basel ...
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