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 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
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
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
