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ROS to scrutinise Umno documents for breach of regulation
ROS initiates move after receiving memorandums urging firm action against Umno for receiving 1MDB funds.
Bernama
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6 years ago
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New list of 1MDB forfeiture respondents out in two weeks
The MACC declined to give an estimate on the number of individuals and entities in the new list.
Bernama
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6 years ago
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More names to be added to 1MDB forfeiture list, PAS Youth told
'Don't think you can get away when your name is not on the first list,' says Guan Eng.
Faisal Asyraf
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6 years ago
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Umno may summon Muhyiddin, Shafie over forfeiture suit, says Annuar
Sec-gen says Muhyiddin and Shafie were part of Umno management committee from 2011-2013.
6 years ago
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1MDB-linked New York penthouse proposed for sale
Parties locked in a US court battle over the RM210 million property seek to revive proceedings to facilitate an interlocutory sale.
6 years ago
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MACC to gazette notice for third-party claimants in 1MDB suits
UPDATED 12.23PM | Judge allows bid by DPP to gazette notice for third parties who have interest in the civil forfeiture suits.
Hidir Reduan
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6 years ago
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Kedah Umno: How Mukhriz can plead ignorance but not Najib?
'Just like SRC, Mukhriz had to sign off on the use of funds in his capacity as (Kedah Umno) chair at the time.'
6 years ago
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If Leonardo DiCaprio can do it, why not Umno? - PKR MP
MP for Johor Bahru Akmal Nasir asks if we can expect the same integrity and ethics from Umno.
6 years ago
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ADS
Forfeiture suit not meant to bankrupt Umno, says Dr M
UPDATED 1.47PM | The prime minister says if the government wanted to bankrupt Umno, it could have been done earlier.
Kow Gah Chie
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6 years ago
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Sept 30 new mention date for Goldman Sachs' 1MDB bond issues case
UPDATED 2.29PM | The new date was requested for lawyer Hisyam Teh Poh Teik to allow the court papers to be properly served.
Hidir Reduan Abdul Rashid
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6 years ago
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Mat Hasan: How to return '1MDB money' when Umno's accounts frozen?
Acting Umno president describes Johor Bahru MP Akmal Nasir's call as 'baseless'.
6 years ago
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Return 1MDB funds to show you've moved past Najib, Mat Hasan told
PKR Youth chief says this is a 'golden opportunity' for the acting Umno president to step out of Najib's shadow.
Kow Gah Chie
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6 years ago
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We'll survive one way or another, says Johor Umno boss
Hasni Mohammad says the gov't cannot silence the spirit of the party among its members.
6 years ago
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Absent from 1MDB forfeiture list, PAS Youth wants apology from critics
However, Sarawak Report alleges PAS received money from Umno and not 1MDB.
Malaysiakini Team
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6 years ago
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1MDB - Goldman Sachs made a killing but coy on compensation, says Dr M
The premier says their compensation offer was too little.
6 years ago
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1MDB forfeiture suit: Wanita MCA and Pahang MCA claim unaware source of fund
They respond after MACC files civil suits worth RM270 million against 41 local individuals and groups.
6 years ago
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ADS
MACC not revealing steps to nab Jho Low
'For the purpose of securing evidence, we cannot tell you.'
Bernama
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6 years ago
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Prosecution wants 1MDB trial to be pushed to October
AG Tommy Thomas proposes that ex-PM Najib's SRC trial be allowed to finish first.
6 years ago
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Coming soon: New task force to recover US$5b in 1MDB-linked foreign assets
The team will comprise several government agencies and be led by the National Financial Crime Centre.
Annabelle Lee
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6 years ago
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Umno will fight civil forfeiture suit in court, says Mat Hasan
The Umno acting president says Umno's lawyers will argue for the money to be returned to the party.
6 years ago
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MACC files 1MDB civil forfeiture suits against 41 respondents
UPDATED 1.45PM | Its new chief Latheefa Koya announces the largest civil forfeiture action in the nation's history, and lion's share of it is being sought from Umno divisions.
Annabelle Lee
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6 years ago
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Day 29: Bangkok to Abu Dhabi - SRC key witness on all-paid getaway trip
LIVE | Malaysiakini brings you live reports from ex-PM Najib Abdul Razak's SRC International trial.
Hidir Reduan & Hariz Mohd
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6 years ago
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Day 28: Judge asks defence to clarify relevance of questions
LIVE | Malaysiakini brings you live reports from ex-PM Najib Abdul Razak's SRC International trial.
Hidir Reduan & Hariz Mohd
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6 years ago
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Federal Court to hear Najib's appeal to disqualify Sri Ram on Aug 7
After failing in the High Court and Court of Appeal, former premier makes third attempt in bid to oust lead prosecutor.
6 years ago
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Guan Eng: Goh Gaik Kim says she's not Jho Low's aunt
UPDATED 7.45PM | Jho Low also denies having any family relationships with Goh.
Susan Loone
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6 years ago
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June 25 deadline for Rewcastle Brown to reply affidavits
Sultanah Nur Zahirah had applied for her suit against Rewcastle Brown and two others to be decided by summary judgement.
Bernama
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6 years ago
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We should all rise above gutter politics
MP SPEAKS | All Malaysians must unite to build Malaysia into a world-class nation.
Lim Kit Siang
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6 years ago
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Day 26: Witness concedes SRC documents from Nik Faisal may not be authentic
LIVE | Malaysiakini brings you live reports from ex-PM Najib Abdul Razak's SRC International trial.
Hidir Reduan & Hariz Mohd
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6 years ago
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Bank Negara chief: 1MDB put spotlight on financial institution practices
Foreign institutions didn't implement necessary controls to mitigate risk of being used for money laundering, says Nor Shamsiah Mohd Yunus.
6 years ago
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CEO Nik Faisal lied about 2013 audit - Ex-SRC chair
NAJIB TRIAL | Even so, Ismee Ismail admits he did not escalate this and other doubts over director to PM.
Hidir Redzuan
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6 years ago
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