News
FBI Thanks Malaysia For Capturing Bangladeshi Man Accused Of Child Exploitation
He was a medical student at a private university in Kuala Lumpur.
Result for #doj
News
American Star Refuses To Leave RM97 Million Beverly Hills Mansion Linked To 1MDB Funds
Kimora Lee Simmons has not paid mortgage or rent on the property for the past five years.
News
DOJ Claims There's Another Yacht Worth RM2.96 Billion That Was Bought With 1MDB Funds
The vessel is ranked the seven largest yacht in the world, or about 38% longer than Tranquility – the former yacht owned by fugitive financier Low Taek Jho.
News
Authorities Investigating 1MDB-Linked Funds In US To Return RM828 Million To Malaysia
The transfer could happen as soon as next week.
News
Jho Low Allegedly Gave Nearly RM407,000 To Donald Trump's 2020 Election Campaign
The transaction is currently under investigation by the US Justice Department.
News
MACC Chief Says PDRM Investigating 1MDB, But Didn't They Already Complete It In April?
MACC chief Dzulkifli was asked following the latest filings by the US DOJ.
News
How Does Donald Trump's Victory Impact Us In Malaysia?
Experts are observingly closely how Trump's policies will affect the world.
News
Bank Negara Has Closed 1MDB Probe. Here Are 3 Things You Should Know About It
The central bank said they have imposed a penalty on 1MDB.
News
The MACC Is Working With The FBI To Investigate A 'Businessman' Linked To 1MDB
The businessman was allegedly involved in money laundering.
News
Major Financial Scandals That Rocked Malaysia Before 1MDB Was Even A Thing
Although the 1MDB scandal has progressively become a larger case by far.
