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PETALING JAYA: Datuk Seri Anwar Ibrahim has questioned the government’s deal to grant a discharge not amounting to an acquittal to Riza Shahriz Abdul Aziz on money laundering charges related to the 1Malaysia Development Bhd (1MDB) scandal.
KUALA LUMPUR: The strict standard operating procedures (SOP) for open court hearings due to the Covid-19 coronavirus pandemic appears to have upset both the prosecution and the defence in the 1Malaysia Development Bhd (1MDB) trial, as the presiding judge in the case refused to relax the rules.
KUALA LUMPUR: The 1Malaysia Development Bhd (1MDB) trial involving former prime minister Datuk Seri Najib Razak is likely to see a new name added to the prosecution’s list of witnesses, his own stepson – Riza Shahriz Abdul Aziz.
KUALA LUMPUR: The High Court here has allowed an application by the Malaysian Anti-Corruption Commission (MACC) to forfeit over RM600,000 linked to the 1Malaysia Development Bhd (1MDB) funds from film producer Riza Shahriz Abdul Aziz.
DUBAI (Reuters) - An Iranian couple has been sentenced to death for having smuggled hard currency and laundering $200 million of money, as well as having been found with a stash of gold at their home, the judiciary spokesman said on Tuesday.
KUALA LUMPUR (Bernama): Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) told the High Court Tuesday (May 19) that the 1MDB board of directors were always careful on what they minuted during their meetings, just in case it could be turned against Datuk Seri Najib Tun Razak later.
KUALA LUMPUR: The prosecution in the 1Malaysia Development Bhd (1MDB) trial told the High Court here that it would initiate contempt proceedings against former prime minister Datuk Seri Najib Razak over an interview he gave to a foreign news wire agency two months ago.
KUALA LUMPUR: The High Court here was told that film producer Riza Shahriz Abdul Aziz is a possible witness for the prosecution in the 1Malaysia Development Bhd (1MDB) trial involving his stepfather, former prime minister Datuk Seri Najib Razak.