Utusan Diperintah Bayar Ganti Rugi RM200,000 Kepada Anwar Ibrahim

Utusan diperintah bayar ganti rugi RM200,000 kepada Anwar Ibrahim

Peguam Wan Azmir Wan Majid yang mewakili Utusan Melayu memohon mahkamah memberi kebenaran untuk merayu dan mencadangkan empat persoalan undang-undang untuk ditentukan Mahkamah Persekutuan berkaitan isu sama ada sabitan terhadap Anwar dalam kes Sodomi II boleh digunakan untuk mengurangkan kuantum ganti rugi dalam saman fitnah itu.

2 More Ex-BSI Bankers Charged In 1MDB-linked Probe

2 more ex-BSI bankers charged in 1MDB-linked probe

SINGAPORE is pressing on with its probe into Malaysia's 1Malaysia Development Berhad (1MDB), with prosecutors filing fresh charges against two former senior private bankers of BSI Singapore for forgery and failure to flag suspicious transactions. Read more at The Business Times.

MAS Raps DBS, StanChart, UBS Over 1MDB Fund Flows

MAS raps DBS, StanChart, UBS over 1MDB fund flows

THE Monetary Authority of Singapore (MAS) has criticised DBS, Standard Chartered Singapore, and UBS Singapore for "control failings" linked to flows from Malaysia's embattled state fund 1MDB, and said it will take "decisive actions" against financial institutions used as conduits for these questionable fund flows. Read more at The Business Times.

US Maps 1MDB Fraud Trail From Kuala Lumpur To Hollywood

Update: US maps 1MDB fraud trail from Kuala Lumpur to Hollywood

SINGAPORE] More than US$3.5 billion travelled a trail of fraud from Malaysia through a web of shell companies, fuelling a spending binge on Monet paintings and luxury real estate in the United States and Britain, with at least US$700 million flowing back into accounts controlled by Malaysia's prime minister.

UBS Said To Have Flagged Suspicious 1MDB Transactions To MAS

UBS said to have flagged suspicious 1MDB transactions to MAS

1MDB scandal: THE BUSINESS TIMES Government & Economy - [ZURICH] UBS Group flagged suspicious transactions linked to 1Malaysia Development Bhd to the Monetary Authority of Singapore, prompting an investigation of the accounts involved, a person familiar with the matter said.. Read more at The Business Times.

Abu Dhabi Fund Denies Guaranteeing 1MDB's Cayman Investments

Abu Dhabi fund denies guaranteeing 1MDB's Cayman investments

KUALA LUMPUR] An Abu Dhabi sovereign fund embroiled in a debt dispute with 1Malaysia Development Bhd (1MDB) said it didn't guarantee any of the Malaysian state company's holdings in a Cayman fund, stirring up more questions on investments that amounted to billions of dollars. Read more at The Business Times.

A Year After 1MDB: Malaysian Premier Takes Hardline Turn

A year after 1MDB: Malaysian premier takes hardline turn

1MDB scandal: THE BUSINESS TIMES Government & Economy - [KUALA LUMPUR] Giant video screens lining Malaysia's ruling-party headquarters flash towering, 40-storey images of a smiling Prime Minister Najib Razak across a corner of the capital, a glaring reminder of who's in charge.. Read more at The Business Times.

Malaysian Financier Jho Low Owned Firm Linked To 1MDB Scandal

Malaysian financier Jho Low owned firm linked to 1MDB scandal: source

KUALA LUMPUR] For the past year, the Malaysian government has said a company called Good Star Ltd, which received US$1.03 billion from the scandal-hit 1MDB investment fund, was owned by the fund's joint venture partner, PetroSaudi International Ltd. Read more at The Business Times.