Firma guaman itu dipercayai terlibat penyelewengan AS$1bilion libatkan dana 1MDB, termasuk alih kira-kira AS$700 juta ke entiti luar pesisir, kata sumber.

PETALING JAYA: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) kini dalam usaha mendapatkan maklumat tambahan berhubung kes yang melibatkan dana 1Malaysia Development Berhad (1MDB) termasuk beberapa kes semasa yang masih dalam siasatan

A source from MACC says the international law firm is believed to have been involved in the misappropriation of about US$1 billion from 1MDB funds.

Agensi antirasuah dalam usaha mendapatkan maklumat tambahan berhubung kes libat dana 1MDB termasuk beberapa kes semasa masih dalam siasatan.

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is intensifying its investigation of an international law firm for alleged involvement in financial transactions suspected to be linked to illicit proceeds from 1Malaysia Development Berhad (1MDB)

1MDB: 12 Lukisan Bernilai Lebih USD30 Juta Akan Dikembalikan Kepada Malaysia – SPRM PUTRAJAYA, 13 Dis (Bernama) — Sejumlah lukisan bernilai tinggi dikaitkan dengan skandal kewangan 1Malaysia Development Berhad (1MDB), yang kini berada di bawah kawalan Jabatan Kehakiman Amerika Syarikat (USDOJ), akan dikembalikan kepada Malaysia

PETALING JAYA (Dec 12): The US government is reviewing Malaysia’s extradition request for former Goldman Sachs partner Tim Leissner over his role in the 1MDB scandal, the Attorney-General’s Chambers (AGC) said

Menurut Pasukan Petugas Tindakan Kewangan dan Kumpulan Asia/Pasifik berkata Malaysia berjaya mendapatkan semula aset 8.11 bilion euro dengan 75% daripadanya berkait 1MDB.

KUALA LUMPUR: The 1MDB scandal remains Malaysia's largest debt burden, with nearly RM50bil in liabilities still weighing on federal finances, says Prime Minister Datuk Seri Anwar Ibrahim

PARLIMEN l Anwar berkata, hutang masih belum selesai sepenuhnya dan jumlah obligasi kewangan 1MDB melebihi RM50 bilion.

KUALA LUMPUR, Dec 2 1Malaysia Development Bhd's (1MDB) debts have not been fully settled, with total financi...

Perdana Menteri, Datuk Seri Anwar Ibrahim memaklumkan di Dewan Rakyat hari ini bahawa hasil pemulihan aset 1Malaysia Development Berhad (1MDB) telah digunakan sepenuhnya bagi melangsaikan liabiliti syarikat bermasalah itu yang berjumlah RM51 bilion

Sejak penubuhan Akaun Amanah Pemulihan Aset pada Disember 2018 sehingga 30 Sept, kerajaan telah mendapatkan semula dana RM31.2 billion berkaitan 1MDB dan SRC International

Lembaga pemulihan aset 1MDB berkata keputusan mahkamah tinggi langkah ke depan dalam usaha mendapatkan semula dana yang dicuri.

Its asset recovery board welcomes the High Court ruling, calling it a step forward in seeking justice and recovering stolen 1MDB funds.

The sister of fugitive Malaysian financier Low Taek Jho, whose whereabouts are still unknown, and a close associate were ordered by the Kuala Lumpur High Court to pay 11.58 billion ringgit (US$2.8 billion) to 1Malaysia Development Bhd (1MDB), over tainted proceeds misappropriated from the state fund

KUALA LUMPUR - The High Court here today ordered Eric Tan Kim Loong, an associate of fugitive businessman Low Taek Jho or Jho Low, to pay a total of US$2.8 billion to 1Malaysia Development Berhad (1MDB) and its four subsidiaries.Judge Mahazan Mat Taib, who granted the judgment in default, also ordered Jho Lows sister, Low May Lin, to pay US$809,319 to the sovereign wealth fund.In 2021, 1MDB and its four subsidiaries -- 1MDB Energy Holdings Limited, 1MDB Energy Limited, 1MDB Energy (Langat) Limited and Global Diversified Investment Company Limited (formerly known as 1MDB Global Investments Limited) -- filed the suit against the duo.Judge Mahazan declared that both defendants were constructive trustees of 1MDB for the sums they had received, and that they were liable to return all sums deemed secret profits obtained in fraud of the plaintiffs."Thus, costs of RM500,000 are to be paid jointly and severally by both defendants to the plaintiffs, she said.The judge also ruled that the documentary evidence demonstrates that Eric Tan was the beneficial owner of the Alsen Chance and Blackstone accounts, where these accounts received significant flows of money wrongly diverted from 1MDB, amounting to US$2,795,333,000."Eric Tan is a known close associate of Jho Low and served as an essential conduit in the laundering and layering of the stolen funds

KUALA LUMPUR, Nov 25 Sovereign investment fund 1Malaysia Development Berhad (1MDB) and its four subsidiari...

A Singapore court has cleared the way for a US$2.7 billion lawsuit against Standard Chartered Bank over its alleged role in 1MDB fraud, liquidators seeking to recover the funds said on Monday

Patrick Mahony was a Director of PetroSaudi, a company at the heart of Malaysia's 1MDB sovereign 'development' fund fraud, which represents the world's largest recorded theft