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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.

Nation 03 Jul 2015 | 11:20 PM

Najib: I have never taken funds for personal gain

PETALING JAYA: Prime Minister Datuk Seri Najib Tun Razak has refuted allegations against him, assuring that he has never taken funds for personal gain and pointed the finger at Tun Dr Mahathir Mohamad as being responsible for the latest accusations.

Nation 03 Jul 2015 | 9:12 PM

MACC initiates probe into former 1MDB subsidiary

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has begun investigations into former 1Malaysia Development Berhad (1MDB) subsidiary SRC International Sdn Bhd over its investments.

Nation 10 Jun 2015 | 11:06 AM

Finance Ministry did not pay cash to 1MDB for SRC takeover

KUALA LUMPUR: The Government did not make any cash payment to 1Malaysia Development Berhad for the takeover of its subsidiary, SRC International Sdn Bhd, on Feb 14, 2012, Parliament was told.

Business 23 May 2015 | 12:00 AM

1MDB and SRC’s unique positions

AS far as being a Government-linked company goes, 1Malaysia Development Bhd (1MDB) and its former subsidiary, SRC International Sdn Bhd, are unique.

Nation 20 May 2015 | 12:34 PM

Rafizi: EPF's money in 1MDB still risky despite govt backing

KUALA LUMPUR: The Employees Provident Fund’s investment in 1MDB totalling RM1.72 bil is still risky even though it is guaranteed by the government, said Pandan MP Rafizi Ramli.