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Nation 16 Nov 2018 | 9:07 AM

Najib refuses to be in the dock during case mention

KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak was seen refusing to enter the dock during a mention over his graft and money laundering case at the Sessions Court here.

Nation 21 Sep 2018 | 12:00 AM

Najib hit with 25 charges of graft and money laundering

KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak was hit with 25 charges of graft and money laundering relating to transactions amounting to RM2.3bil that are linked to 1Malaysia Development Bhd (1MDB).

Nation 20 Sep 2018 | 7:45 AM

Najib claims trial to graft, money laundering charges involving RM2.3bil (updated)

KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak was hit with another 25 charges over graft and money laundering involving RM2.3bil.

Nation 21 Jun 2018 | 12:00 AM

Tan is Jho Low’s most trusted aide

EXCLUSIVE: PETALING JAYA: The mysterious Eric Tan Kim Loong (pic) has been with Low Taek Jho, better known as Jho Low, even before the latter made a presence in the scandal-riddled 1Malaysia Development Fund (1MDB).

Nation 22 Jul 2016 | 12:00 AM

Singapore seizes assets worth RM717.4mil in probe

SINGAPORE: Authorities here have seized assets worth S$240mil (RM717.45mil) in an investigation of 1MDB-related fund flows for possible money laundering, in a probe which has found “deficiencies” at several major banks here.