◉ HEADLINES

1Malaysia Development Bhd

1MDB’s investments brought only losses: witness

Investigating officer testifies that firm's ventures, including acquisition of power producers, led to financial losses, requiring sales to Chinese investors to manage debts

Malaysia seeks German assistance in 1MDB-linked Bugatti Veyron probe

MACC chief confirms that the four supercars are part of ongoing investigation involving 50 luxury vehicles suspected of being linked to 1MDB funds

MACC delves deeper into 50 1MDB linked-luxury vehicle ownership

Anti-Money Laundering Division assessing total value of vehicles, including four Bugatti Veyron supercars seized in Germany

No info yet on four Bugatti Veyrons seized by German graftbusters as part of 1MDB probe: IGP

Rare special edition cars from Les Legendes de Bugatti series seized in Munich by Criminal Investigation Department 7, which specialises in white-collar crimes

MACC doubts authenticity of Saudi donation letters despite Riyadh trip: witness

The high court here today was told that the Malaysian Anti-Corruption Commission was not satisfied with the investigation conducted against two Saudi princes in Riyadh regarding the RM2.6 billion in funds that were deposited into Datuk Seri Najib Razak's personal accounts in 2015.
Load more

◉ Popular

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Cleared for layoffs? AirAsia to retrench 20% of workforce in major cost-cutting move

This allegedly involves cabin services, cargo and logistics, engineering and maintenance, as well as the commercial division, according to Scoop’s source

Apad confirms inDrive licence revoked effective July 24, but company can appeal

Russian-based company can file appeal through the agency for the Transport Ministry's consideration

Copyright © 2023. All rights reserved.