Zahid expected to face graft charges tomorrow and Thursday
The MACC in a statement today said Zahid is expected to face charges under Section 16(a)(B) of the MACC Act 2009 and Section 165 of the Penal Code.
Forfeiture against 7 alleged 1MDB funds recipients to be gazetted on Aug 25
The public prosecutor through the MACC is seeking RM212.97 million from Umno, RM1.25 million from Umno Sabah Liaison Committee, RM300,000 from Wanita MCA, RM337,634.78 from Perano Sdn Bhd, RM827,250 from Binsabi Sdn Bhd, RM100,000 from Hasan Malek and RM265,146.16 from Abdul Manan Ismail.
No bail for North Korean over money laundering charges
He took up the Malaysia My Second Home scheme...
Sept 30 set for ex-1MDB banker Goldman Sachs mention of summons
Lawyers for Goldman Sachs have sought further time to study the summons served against the multinational investment bank and financial services company.
‘I was told to leave M’sia amid 1MDB probe’
Former SRC director Suboh tells court he was directed to avoid MACC’s investigation.
SRC's ex-director Suboh takes witness stand, after three years on the run
Suboh is said to have left the country and was in Indonesia along with former SRC managing director Nik Faisal Ariff Kamil since 2015, at the height of the authorities' investigation into SRC and 1Malaysia Development Bhd (1MDB) in mid-2015.
Government means prime minister: Ex-1MDB unit chairman
Ismee stuck to his guns amid arguments by defence lawyer regarding discrepancies in SRC documents.
Ismee: SRC's board in the dark about second RM2b KWAP loan
Ismee told the High Court here today that the board was unaware of several cash transfers that took place.
Jho Low's name resurfaces in ex-1MDB unit court case
Ismee said he only got to know now that some of the personnel in SRC were close associates of the runaway businessman.
No action against former 1MDB unit chairman for 'contradictory' evidence
Harvinderjit today told Justice Mohd Nazlan that after the review, his team decided to resume the cross-examination with Ismee.
