German bank faces DoJ probe over 1MDB, says report
NEW YORK: The US Department of Justice (DoJ) is investigating whether Deutsche Bank AG broke laws during dealings with 1MDB that included helping it raise US$1.2 billion in 2014, The Wall Street Journ...
Riza Aziz arrested by MACC (Updated)
PETALING JAYA: Riza Shahriz Abdul Aziz, the stepson of former prime minister Datuk Seri Najib Abdul Razak, has been arrested by the Malaysian Anti-Corruption Commission (MACC). Riza, who is also a Ho...
Rafizi on pink diamond: It's Najib's word against DoJ filing
SEREMBAN: Although the government has confirmed that Datin Seri Rosmah Mansor did not purchase a 22-carat pink diamond, this does not cancel out the fact that the jewel was nonetheless eventually bought with funds allegedly siphoned from 1Malaysia Development Bhd (1MDB), says Rafizi Ramli.
Alleged 1MDB conspirator says he is a scapegoat
KUALA LUMPUR (Jan 24): Khadem Al Qubaisi, who has been detained in Abu Dhabi since 2016, claims that he is being made a “scapegoat” for the United Arab Emirates’ (UAE) role in the 1Malaysia Deve...
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