Tue, 25 Jun 2019, 3:32 AM
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Topic: Najib Razak

The Edge Markets:
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KUALA LUMPUR (June 24): Five entities and two individuals — including Umno and Datuk Seri Hasan Malek, a former Domestic Trade and Consumer Affairs Minister — need to appear before the High Court ...
EdgeProp.my:
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KUALA LUMPUR (June 24): Lawyers appearing for Goldman Sachs International, which is facing four summonses by the prosecution for capital market offences, have sought further time to study the summons ...
Free Malaysia Today:
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PETALING JAYA: PPBM wants the government to go through the court process to recover RM270 million from 41 defendants, including Umno and several other Barisan Nasional component parties.
Channel NewsAsia:
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KUALA LUMPUR: The civil forfeiture suits against the United Malays National Organisation (UMNO) were not meant to bankrupt the party, Prime Minister Mahathir Mohamad said on Monday (Jun 24), stating t...
Malay Mail:
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KUALA LUMPUR, June 24 — PKR Youth today questioned if Umno had the same integrity as celebrities Leonardo DiCaprio and Miranda Kerr who returned gifts that were allegedly bought with 1Malaysia Devel...
Malay Mail:
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KUALA LUMPUR, June 24 — Christine Lagarde has today commended the appointment and the work put in by Datuk Nor Shamsiah Mohd Yunus as Bank Negara Malaysia’s (BNM) governor.
Channel NewsAsia:
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KUALA LUMPUR: Malaysia's criminal case against US investment bank Goldman Sachs involving US$6.5 billion 1MDB bonds will be postponed to September, a court ruled on Monday (Jun 24), after defence law...
The Straits Times:
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KUALA LUMPUR (REUTERS) - Malaysia's criminal case against United States investment bank Goldman Sachs involving US$6.5 billion (S$8.8 billion) 1MDB bonds will be postponed to September, a court ruled ...
Free Malaysia Today:
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KUALA LUMPUR: Malaysia’s criminal case against US investment bank Goldman Sachs involving US$6.5 billion 1MDB bonds will be postponed to September, a court ruled today after defence lawyers asked fo...
Malay Mail:
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KUALA LUMPUR, June 24 — Malaysia’s criminal case against US investment bank Goldman Sachs involving US$6.5 billion (RM26.9 billion) 1MDB bonds will be postponed to September, a court ruled today, ...
Free Malaysia Today:
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KUALA LUMPUR: Dr Mahathir Mohamad today dismissed claims that the government is trying to bankrupt Umno through its civil forfeiture suits to recover money said to be from state investment fund 1MDB. ...
Malay Mail:
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KUALA LUMPUR, June 24 — Prime Minister Tun Dr Mahathir Mohamad today brushed aside claims made by Umno accusing the government of attempting to bankrupt the party through the Malaysian Anti-Corrupti...
The Edge Markets:
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KUALA LUMPUR (June 24): Lawyers appearing for Goldman Sachs International, which is facing four summonses by the prosecution for capital market offences, have sought further time to study the summons ...
Free Malaysia Today:
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PETALING JAYA: Lawyers say the 41 individuals and entities who were slapped with suits to recover RM270 million said to have come from state investment fund 1MDB could negotiate an out-of-court settle...
Free Malaysia Today:
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PUTRAJAYA: Former deputy prime minister Ahmad Zahid Hamidi has arrived at the Malaysian Anti-Corruption Commission (MACC) headquarters here for further questioning in the investigations linked to land...
Channel NewsAsia:
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KUALA LUMPUR: The signature hairdo, which curls outward at the ends and attached with a price tag of RM1,200 (US$288); and a Sapuman (Man of Steal) character who hails from a planet called Kleptocrat ...
Free Malaysia Today:
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PETALING JAYA: Najib Razak today questioned Pakatan Harapan’s move to push for Umno to be dissolved on grounds that it received RM212 million from him, which the ruling coalition claimed was from 1M...
Free Malaysia Today:
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KOTA KINABALU: Sabah Umno has slammed the Malaysian Anti-Corruption Commission (MACC) for being selective over the civil forfeiture applications against 41 individuals and entities, including the part...
Free Malaysia Today:
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PETALING JAYA: PPBM Youth chief Syed Saddiq Syed Abdul Rahman has called on the Malaysian Anti-Corruption Commission (MACC) to take stern action against Umno for receiving funds from the 1MDB investme...
Free Malaysia Today:
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PETALING JAYA: Mohamad Hasan tonight rubbished a PKR MP’s request for the acting Umno president to return 1MDB funds allegedly given to his party by Najib Razak, saying Umno wants to respect the ong...
Free Malaysia Today:
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PETALING JAYA: Barisan Nasional (BN) leaders and politicians from East Malaysia have rubbished an infographic making the rounds on social media depicting an Umno-PAS Cabinet line-up after the next gen...
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KUANTAN: PAS has never thought of forming a Cabinet with Umno and other opposition parties, its president Abdul Hadi Awang said.
The Edge Markets:
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KUALA LUMPUR (June 23): Textile group Jakel has come out to defend its dealings with the former prime minister and the Prime Minister's Office, saying they were nothing more than "genuine" business tr...
Malay Mail:
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KUANTAN, June 23 — PAS President Datuk Seri Abdul Hadi Awang has denied the rumours of a shadow cabinet consisting of PAS and Barisan Nasional politicians, following an infographic of the line-up th...
Malay Mail:
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KUALA LUMPUR, June 23 — Umno secretary-general Tan Sri Annuar Musa has dispelled rumours over a shadow Cabinet allegedly featuring several Barisan Nasional and PAS lawmakers after it went viral this...
Free Malaysia Today:
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PUTRAJAYA: Former defence minister Hishammuddin Hussein arrived at the Malaysian Anti-Corruption Commission headquarters here this morning, after being summoned for investigations linked to land swaps...
The Straits Times:
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PUTRAJAYA (THE STAR/ASIA NEWS NETWORK) - Former defence minister Hishammuddin Hussein showed up at the Malaysian Anti-Corruption Commission (MACC) headquarters for questioning on land swap deals invol...
The Star:
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PETALING JAYA: A tweet purportedly by Latheefa Koya saying that those sponsored to perform the Haj pilgrimage by 1Malaysia Development Bhd (1MDB) from 2011 to 2018 would have to pay back the money is fake.
The Star:
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PETALING JAYA: Former prime minister Datuk Seri Najib Razak stopped short of asking the Finance Minister to return to school to study basic accounting terminologies.
The Star:
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PETALING JAYA: Textile company Jakel has defended its dealings with former prime minister Datuk Seri Najib Razak and the Prime Minister’s Office as genuine business transactions conducted at arms length.
The Star:
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PETALING JAYA: The cars are not bought for his personal use but for certain non-governmental organisations to do charity work, says Datuk Seri Najib Razak.
Free Malaysia Today:
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ALOR SETAR: Kedah Menteri Besar Mukhriz Mahathir said he was unaware about 1MDB funds being channelled to Kedah Umno while he was the party’s state liaison chairman.
EdgeProp.my:
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KUALA LUMPUR (June 22): One of the 41 companies/entities/individuals caught up in the Malaysian Anti-Corruption Commission (MACC) civil forfeiture suit has stated that it had “no prior knowledge wha...
Malay Mail:
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JOHOR BARU, June 22 — Johor Umno chief Datuk Hasni Mohammad today revealed a majority of the party’s state rank-and-file members have voiced a change in Umno’s leadership, in light of the propos...
The Star:
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KUANTAN: Former prime minister Datuk Seri Najib Razak says the Malaysian Anti-Corruption Commission (MACC) has to establish where the money came from in the 1MDB civil forfeiture suit.
Free Malaysia Today:
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KUANTAN: PAS Youth today demanded an apology from the Pakatan Harapan leadership and those who previously accused the Islamist party of taking 1MDB funds.
The Star:
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PETALING JAYA: All transactions cited in the Malaysian Anti-Corruption Commission's (MACC) civil forfeiture suit were genuine business transactions, say the textile firms Jakel Trading and Jakel Trading Sdn Bhd.
Malay Mail:
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KUALA LUMPUR, June 22 — Popular clothing shop Jakel Trading said today that money suspected to have been funnelled from scandal-tainted 1Malaysia Development Berhad (1MDB) by Datuk Seri Najib Razak ...
Free Malaysia Today:
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PETALING JAYA: Jakel Trading & Jakel Trading Sdn Bhd today rejected accusations of being involved in money laundering related to 1MDB. In a statement issued today, it said it had provided the Malaysia...
EdgeProp.my:
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KUALA LUMPUR (June 22): Ex-PM Datuk Seri Najib Razak said the recent Malaysian Anti-Corruption Commission’s (MACC) 41 civil forfeiture suits to recover RM270 million belonging to 1Malaysia Developme...
The Star:
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KLANG: Selangor Umno has been taken by surprise by the Malaysian Anti-Corruption Commission's (MACC) civil forfeiture action against the party.
Free Malaysia Today:
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KUANTAN: A PAS delegate today labelled DAP as a reincarnation of the late Lee Kuan Yew’s People’s Action Party and warned of the possibility of Malaysia becoming a second Singapore.
The Star:
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PETALING JAYA: Former prime minister Datuk Seri Najib Razak has chided the Malaysian Anti-Corruption Commission (MACC) and the Pakatan Harapan government for repeatedly accusing him of using 1Malaysia Development Berhad money (1MDB) to purchase luxury cars.
Malay Mail:
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KUANTAN, June 22 — Khairil Nizam Khirudin today crowed that PAS has been vindicated of taking money from Umno that is alleged to belong to 1Malaysia Development Berhad (1MDB), based on its absence f...
The Star:
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KUANTAN: PAS Youth is demanding an apology from those who had accused the Islamist party of accepting 1MDB money in the past.
Malay Mail:
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KUALA LUMPUR, June 22 ― The Malaysian Anti-Corruption Commission (MACC) yesterday announced it had started a civil lawsuit to recover RM270 million allegedly from 1Malaysia Development Berhad (1MDB)...
Free Malaysia Today:
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KUALA LUMPUR: A power struggle, a sex scandal and slow progress to implement sweeping economic reforms: Despite a new government in Malaysia, some things haven’t changed much.
The Borneo Post:
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Chin Su Phin KOTA KINABALU: The Liberal Democratic Party (LDP) had not received any letter from the Malaysian Anti-Corruption Commission (MACC) regarding a civil forfeiture suit, said its president D...
The Star:
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KUALA LUMPUR: The Attorney General’s Chambers (AGC) has sought to postpone Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial which was scheduled to start on Aug 19.
The Star:
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PUTRAJAYA: There are assets worth about US$5bil (RM20bil) related to 1Malaysia Development Bhd (1MDB) abroad and the government intends to recover them all.
The Star:
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PUTRAJAYA: The government has taken another step towards recovering assets worth RM20bil allegedly misappropriated from 1Malaysia Development Bhd (1MDB).
The Star:
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PETALING JAYA: Two of the companies named in the Malaysian Anti-Corruption Commission’s (MACC) civil forfeiture suit say all transactions were done in good faith and they will cooperate with anti-graft investigators.These were companies that allegedly received 1Malaysia Develop­ment Bhd (1MDB) funds from the personal bank account of former prime minister Datuk Seri Najib Razak.
The Star:
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PETALING JAYA: The Barisan Nas­ional parties named in a civil forfeiture suit by the Malaysian Anti-Corrup­tion Commission (MACC) are prepared to prove their innocence.
The Star:
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PUTRAJAYA: Lawyer Tan Sri Muhammad Shafee Abdullah, who is facing money laundering charges totalling RM9.5mil, succeeded in reclaiming his passport to travel to Australia for work purposes.
The Star:
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KUALA LUMPUR: The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27mil of SRC International Sdn Bhd funds has served 26 documents containing more than 200 pages related to the trial to the defence team.
The Straits Times:
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PUTRAJAYA • Malaysia is set to recover another RM270 million (S$88 million) of funds misappropriated from 1Malaysia Development Berhad (1MDB), after graftbusters filed applications for the forfeitur...
The Edge Markets:
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PUTRAJAYA. (June 21): Lawyer Tan Sri Muhammad Shafee Abdullah, who is facing money laundering charges totaling RM9.5 million succeeded in his bid to reclaim his passport to travel to Australia for wor...
Malay Mail:
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KUALA LUMPUR, June 21 — Financial daily The Edge's list of the purported breakdown of the portion of RM270 million funds from 1Malaysia Development Berhad (1MDB) to 41 alleged recipients via Datuk S...
Malay Mail:
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KUALA LUMPUR, June 21 — Former Prime Minister Datuk Seri Najib Razak has claimed the Malaysian Anti-Corruption Commission’s (MACC) 41 civil forfeiture suits to recover RM270 million belonging to 1...
Malay Mail:
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KUALA LUMPUR, June 21 — Habib Jewels Sdn Bhd said today all transactions with former sovereign wealth fund 1Malaysia Development Berhad (1MDB) were conducted in good faith and are backed by necessar...
Malay Mail:
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KUALA LUMPUR, June 21 — DAP veteran Lim Kit Siang has hailed the RM270 million 1MDB civil forfeiture suits against 41 individuals and entities as a great start by Latheefa Koya as  Malaysian Anti-C...
EdgeProp.my:
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EdgeProp.my:
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KUALA LUMPUR (June 21): The Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture suit against 41 entities and individuals in a bid to recover RM270 million of funds which were alle...
Malay Mail:
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KUALA LUMPUR, June 21 — Prime Minister Tun Dr Mahathir Mohamad revealed today that US investment bank Goldman Sachs had offered Malaysia RM1 billion to settle the 1MDB case out of court.
Malay Mail:
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JOHOR BARU, June 21 — Johor Umno will seek legal representation and challenge the Malaysian Anti-Corruption Commission (MACC) in court to recover funds related to 1Malaysia Development Berhad (1MDB)...
Free Malaysia Today:
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PETALING JAYA: Najib Razak says the payment made to textile giant Jakel Trading Sdn Bhd from his account was for cloth supplied to 7,000 mosques.
Star TV:
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Malaysian Anti-Corruption Commission (MACC) chief commissioner Latheefa Koya told reporters on Friday that monies misappropriated from the state-owned 1MDB had been disbursed to 41 individuals and ent...
Free Malaysia Today:
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PETALING JAYA: The local distributor of Chevrolet cars, Naza Quest Auto Sdn Bhd, today clarified that some RM270,000 it received from former prime minister Najib Razak was for the purchase of four car...
Malay Mail:
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KUCHING, June 21 — Sarawak United People’s Party (SUPP) today said it will allow the law to take its course regarding the Malaysia Anti-Corruption Commission’s (MACC) civil forfeiture action.
The Star:
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PETALING JAYA: Naza Group said the transaction involving funds allegedly from 1Malaysia Development Bhd (1MDB) were for four cars from a brand that it no longer distributes.
Free Malaysia Today:
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KUALA LUMPUR: Lawyer Shafee Abdullah’s legal team told the High Court here that he was merely “complaining” about the conduct of the prosecution team in Najib Razak’s SRC International’s cas...
The Star:
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PETALING JAYA: All transactions involving funds allegedly from 1Malaysia Development Berhad (1MDB) were done in good faith, says Habib Jewels.
The Star:
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PETALING JAYA: MCA says it has no knowledge where the funds it received from former prime minister Datuk Seri Najib Razak back in 2013 was sourced from.
Channel NewsAsia:
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KUALA LUMPUR: The money United Malays National Organisation (UMNO) received from 1Malaysia Development Berhad (1MDB) has already been used up, and the funds that the graft-busters froze are “clean m...
The Straits Times:
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KUANTAN - Malaysian opposition party Parti Islam SeMalaysia (PAS) must prioritise electing Muslim leaders - even if they have no integrity, its president Hadi Awang said on Friday (June 21).
Malay Mail:
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KOTA KINABALU, June 21 — Parti Bersatu Rakyat Sabah (PBRS) has said that they will cooperate with authorities on the civil forfeiture suit initiated by the Malaysian Anti Corruption Commission (MACC...
The Edge Markets:
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PUTRAJAYA (June 21): Lawyer Tan Sri Muhammad Shafee Abdullah, who is facing money laundering charges totaling RM9.5 million, succeeded in his bid to reclaim his passport to travel to Australia for wor...
The Edge Markets:
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KUALA LUMPUR (June 21): The Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture suit against 41 entities and individuals in a bid to recover RM270 million of funds which were alle...
theSun:
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PUTRAJAYA: “We are of the view that there was a real need for the applicant (Muhammad Shafee) to be with the solicitors and client there,“ said Justice Ahmadi who chaired the bench.
The Star:
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PUTRAJAYA (Bernama): The lawyer of Tan Sri Muhammad Shafee Abdullah says his client is not a flight risk as he has three wives to come home to.
The Star:
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PUTRAJAYA (Bernama): The Malaysian Anti-Corruption Commission (MACC) will not reveal the steps it is taking to locate fugitive financier Low Taek Jho, better known as Jho Low, to assist investigations into the 1Malaysia Development Bhd (1MDB) scandal, says MACC chief commissioner Latheefa Koya.
EdgeProp.my:
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PUTRAJAYA (June 21): The government will form a joint task force to recover US$5 billion (RM20.75 billion) worth of 1MDB and SRC International linked assets from all over the world, the Malaysian Anti...
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PUTRAJAYA (June 21): Lawyer Tan Sri Muhammad Shafee Abdullah (pictured), who is facing money laundering charges totaling RM9.5 million succeeded in his bid to reclaim his passport to travel to Austral...
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KUALA LUMPUR (June 21): The prosecution in former prime minister Datuk Seri Najib Razak's (pictured) money laundering case involving RM27 million of SRC International Sdn Bhd funds will call fewer tha...
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KUALA LUMPUR (June 21): The Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture suit against 41 entities and individuals in a bid to recover RM270 million of funds which were alle...
Free Malaysia Today:
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KUANTAN: Acting Umno president Mohamad Hasan says the party is ready to face the Malaysian Anti-Corruption Commission in court over the agency’s move to recover monies allegedly belonging to 1MDB. S...
The Star:
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KUALA LUMPUR (Bernama): The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27MIL of SRC International Sdn Bhd funds has served 26 documents containing over 200 pages related to the trial to the defence team.
Free Malaysia Today:
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PETALING JAYA: Sabah Umno chief Bung Moktar Radin says the division is willing to return any 1MDB money allegedly given to them by former prime minister Najib Razak if the government can prove that th...
Malay Mail:
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PUTRAJAYA, June 21 — The Malaysian Anti-Corruption Commission (MACC) will be taking a statement from former defence minister Datuk Seri Hishammuddin Hussein on June 23.
Malay Mail:
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KOTA KINABALU, June 21 — Sabah Liberal Democratic Party president Datuk Chin Su Phin said it has not received any letter from the Malaysian Anti-Corruption Commission (MACC) regarding a civil suit.
Malay Mail:
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KUALA LUMPUR, June 21 — The prosecution team in Datuk Seri Najib Razak’s 1Malaysian Development Bhd (1MDB) cases today requested for another postponement of the trial which have earlier been fixed...
Malay Mail:
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KUANTAN, June 21 — Umno will fight the Malaysian Anti-Corruption Commission (MACC) in court to recover its funds, the Opposition party’s acting president Datuk Seri Mohamad Hasan said today.
Malay Mail:
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PUTRAJAYA, June 21 — Lawyer Tan Sri Muhammad Shafee Abdullah, who is facing money laundering charges totalling RM9.5 million succeeded in his bid to reclaim his passport to travel to Australia for w...
Malay Mail:
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KOTA KINABALU, June 21 — Sabah Umno chief Datuk Bung Moktar Radin said that it will be seeking legal advice on the civil forfeiture suit filed by the Malaysian Anti-Corruption Commission (MACC). The...
The Star:
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PETALING JAYA: The money Umno received 1MDB has all been used up, and the funds currently frozen by the Malaysian Anti-Commission Corruption should be returned, as it is "clean party funds", claims Datuk Seri Mohamad Hasan.
The Edge Markets:
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KUALA LUMPUR (June 21): The prosecution in former prime minister Datuk Seri Najib Razak's money laundering case involving RM27 million of SRC International Sdn Bhd funds will call fewer than 30 witnes...
Channel NewsAsia:
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KUALA LUMPUR: Malaysia is looking to recover about US$5 billion worth of foreign assets linked to state fund 1Malaysia Development Berhad (1MDB), set up in 2009 by then prime minister Najib Razak and ...
Free Malaysia Today:
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PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has summoned former defence minister Hishammuddin Hussein to give his statement on Sunday in relation to its investigations into the land swa...
The Straits Times:
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PUTRAJAYA - Malaysia is set to recover another RM270 million (S$88 million) from the 1Malaysia Development Berhad (1MDB) scandal, after graftbusters filed applications to forfeit properties which were...
Malay Mail:
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KUALA LUMPUR, June 21 ― Automotive firm Naza Quest, textile giant Jakel Trading and popular jeweller Habib Jewels are among 41 recipients that were named by the Malaysian Anti-Corruption Commission ...