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Business 31 Jan 2019 | 8:57 AM

Deloitte seeks review of SC's RM2.2m fines linked to 1MDB Sukuk

KUALA LUMPUR: Audit firm Deloitte PLT Deloitte is consulting with its legal counsel to apply to the Securities Commission for a review of the RM2.2mil fine for breaches related to 1Malaysia Development Bhd (1MDB).

Books 12 Sep 2018 | 8:00 AM

First ever book explaining the 1MDB financial scandal published

New book '1MDB: The Scandal That Brought Down The Government' takes a detailed look at this major Malaysian issue.

Nation 23 Nov 2018 | 12:00 AM

Najib blames Jho Low for 1MDB

PETALING JAYA: Datuk Seri Najib Tun Razak has finally pointed the finger at fugitive businessman Low Taek Jho, better known as Jho Low, for being involved in the 1Malaysia Development Bhd (1MDB) scandal.

Nation 10 Jan 2019 | 12:00 AM

‘Prove MCA got 1MDB funds’

PETALING JAYA: Lim Guan Eng should prove his allegations that MCA has received funds from 1Malaysia Development Bhd (1MDB), says the party.

Nation 12 Dec 2018 | 12:00 AM

Arul Kanda to be charged over 1MDB

PUTRAJAYA: Former 1Malaysia Development Berhad (1MDB) head honcho Arul Kanda Kandasamy will get his day in court as he is set to be charged over the 1Malaysia Development Bhd (1MDB) audit report tampering case.

Nation 19 Jul 2018 | 12:00 AM

Singapore law firm appointed to reclaim 1MDB monies

PUTRAJAYA: The Malaysian Gov­ernment has appointed a Singapore law firm as its solicitors to institute legal action against 53 individuals and companies to claim monies belonging to 1Malaysia Develop­ment Berhad (1MDB).

Business 22 Jun 2018 | 6:08 AM

Mahathir seeks to recover RM18bil of 1MDB funds, Goldman Sachs fees

KUALA LUMPUR: Malaysia will seek to recoup US$4.5bil (RM18bil) of funds that were potentially lost through 1MDB, as well as fees paid to Goldman Sachs Group Inc., according to Prime Minister Tun Dr Mahathir Mohamad.

Business 19 Mar 2019 | 7:16 AM

Abu Dhabi to revive sale of 1MDB-tarnished Falcon assets

ZURICH: Abu Dhabi’s Mubadala Development Co. is reviving plans to sell Falcon Private Bank in Switzerland as it seeks to distance itself from the 1MDB money laundering scandal, according to people with knowledge of the matter.

Nation 12 Jan 2019 | 12:00 AM

Lim should not make assumptions on 1MDB, says Wee

PETALING JAYA: Finance Minister Lim Guan Eng should not make assumptions before the Malaysian Anti-Corruption Commission (MACC) completes its investigation on 1Malaysia Development Bhd (1MDB), says Datuk Seri Dr Wee Ka Siong.

Nation 09 Jan 2019 | 12:00 AM

‘China offered to help 1MDB’

PETALING JAYA: China offered the Malaysian government to use its influence to try to get the United States and other nations to stop investigations on associates of former prime minister Datuk Seri Najib Tun Razak and others involved in the alleged plunder of 1MDB.