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Tarek Obaid

Malaysia targets RM5 billion in remaining 1MDB recoveries: Azam Baki

The MACC chief says the agency is in negotiations with Tarek Obaid and Jho Low’s family accounts to reclaim misappropriated funds

MACC secures court order to freeze RM2b worth of Palantir shares linked to Tarek Obaid

The High Court has granted the Malaysian Anti-Corruption Commission (MACC) a restraining order on 2.5 million shares in Palantir Technologies Inc., allegedly acquired by 1MDB-linked financier Tarek Obaid using misappropriated funds

Swiss prosecutors want nine to 10 years’ jail for PetroSaudi duo over 1MDB fraud

Swiss prosecutors in the trial of two former PetroSaudi executives facing corruption charges involving 1Malaysia Development Bhd (1MDB) are seeking nine to 10-year jail sentences for the duo

Trial over US$1.8-bil 1MDB fraud opens in Switzerland

Two men accused of embezzling at least US$1.8 billion (RM8.5 billion) from the sovereign wealth fund 1Malaysia Development Bhd (1MDB) went on trial at the Swiss Federal Criminal Court today

Permohonan sekat Petrosaudi guna dana dikaitkan 1MDB bersambung 20 Februari 2024

Pendengaran permohonan kerajaan untuk menyekat PetroSaudi International Ltd (PSI) dan pengarahnya Tarek Obaid daripada menggunakan US$340 juta dikaitkan dengan 1Malaysia Development Berhad (1MDB) yang disimpan dalam akaun pelanggan di sebuah firma guaman di United Kingdom (UK), bersambung di Mahkamah Tinggi di sini pada 20 Feb depan

◉ 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

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

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

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