My Sinchew/ 1MDB

Jho Low denies wrongdoing after US charges

A Malaysian financier at the centre of a corruption scandal surrounding state fund 1MDB maintained his innocence Friday after the US unveiled criminal charges against him and two ex-Goldman Sachs bankers.


Najib, Irwan plead not guilty to charges

Former prime minister Datuk Seri Najib Tun Razak and former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah pleaded not guilty in the Sessions Court here today to six counts of criminal breach of trust (CBT) of RM6,636,065,000 of funds belonging to the Malaysian government.


Rosmah pleads not guilty to 17 money laundering charges

The court allows Rosmah bail of RM2 million with two sureties on all 17 charges.


MACC confirms Rosmah's arrest

Rosmah was arrested at the MACC headquarters in Putrajaya at 3.30 pm. today.


Rosmah gives second statement at MACC

Rosmah arrived at the MACC headquarters in Putrajaya to give her statement in connection with the investigations into the 1MDB scandal.


Rosmah to be charged Friday?

Rosmah may be charged on Friday with up to 20 criminal charges, mostly linked to money laundering.


Najib faces 25 charges under AMLA, MACC Act

Najib will be charged with 25 charges involving the alleged deposit of RM2.6 billion into his personal account.


Shafee to be charged under AMLA

Senior lawyer Tan Sri Muhammad Shafee Abdullah is expected to be charged at the Sessions Court here this morning with four counts of money laundering.


Jho Low, you've nowhere to run!

You can't dodge your responsibility forever. The more you try to run, the more it proves your guilt.


Najib pleads not guilty to 3 charges of money-laundering

Former prime minister Datuk Seri Najib Tun Razak pleaded not guilty today in the High Court to three charges of having received RM42 million in proceeds from unlawful activities into two of his accounts four years ago, with the money belonging to SRC International Sdn Bhd.


 

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