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Nation 08 Jul 2015 | 12:00 AM

Task force investigates bank accounts, seizes documents

PETALING JAYA: The probe into claims that funds were channelled into the personal accounts of Prime Minister Datuk Seri Najib Tun Razak heated up when the task force investigating the matter froze six bank accounts and said it was looking into 17 others.

Nation 07 Jul 2015 | 5:23 PM

Umno lawyers preparing lawsuit against WSJ publishers

PETALING JAYA: Umno lawyers are in the midst of preparing their case against Dow Jones, the publisher of the Wall Street Journal (WSJ), over its report implicating Datuk Seri Najib Tun Razak in an alleged RM2.6bil money trail before filing a suit in the United States.

Nation 07 Jul 2015 | 12:00 AM

‘Keep the public informed on 1MDB probe’

PETALING JAYA: Investigative agencies must keep the public informed of their ongoing investigation into 1Malaysia Development Berhad (1MDB) issue, said Bersih 2.0 chief Maria Chin Abdullah.

Nation 06 Jul 2015 | 5:23 PM

Bersih: Make 1MDB probe public, or we’ll take to the streets

PETALING JAYA: Going silent over the ongoing investigations into the 1Malaysia Development Berhad (1MDB) issue will only see the people taking to the streets to demand answers, election watchdog Bersih 2.0 said.

Nation 05 Jul 2015 | 8:50 PM

Nazri: I will tell Najib not to sue WSJ

PETALING JAYA: Datuk Seri Nazri Aziz wants the Prime Minister to re-consider his move to sue The Wall Street Journal saying what the daily had published was only an allegation against him.

Nation 05 Jul 2015 | 3:49 PM

Najib expected to file suit against WSJ

PETALING JAYA: Datuk Seri Najib Tun Razak is expected to file a suit against The Wall Street Journal on Tuesday over its report implicating him in an alleged RM2.6bil money trail.

Nation 05 Jul 2015 | 12:00 AM

Special taskforce probes money trail

PETALING JAYA: Armed with freshly seized documents, a special multi-agency taskforce is probing the 1Malaysia Development Bhd (1MDB) money trail, which allegedly ended in the Prime Minister’s per­­sonal bank accounts.

Nation 04 Jul 2015 | 5:37 PM

AG confirms raids on companies implicated in WSJ report

PETALING JAYA: Authorities have raided three companies implicated in the alleged channelling of funds into the Prime Minister’s personal accounts.

Nation 04 Jul 2015 | 12:00 AM

MACC finds basis to probe energy company

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has started a thorough investigation into dealings involving energy company SRC Inter­national Sdn Bhd, which is embroiled in the 1MDB controversy.

Nation 04 Jul 2015 | 12:00 AM

WSJ claims RM2.67bil deposited into PM’s accounts

KUALA Lumpur: The Wall Street Journal (WSJ) reported that Malaysian investigators had traced nearly US$700mil (RM2.67bil) of deposits into what it believes are personal bank accounts of Prime Minister Datuk Seri Najib Tun Razak.