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Najib Can Only Withdraw RM100K A Month After Court Freezes His Assets In Relation To 1MDB
The former prime minister is allowed to withdraw up to RM100,000 monthly from his bank accounts to cover his expenditure or living expenses.
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Dr M Claims He Did Not Know Zeti Aziz And Her Family's Alleged Links With 1MDB
Zeti was still the Bank Negara governor when Singapore police informed the central bank in 2015 and 2016 of the RM65.71 million suspicious transactions involving her husband and their sons' company.
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PDRM Investigating Zeti Aziz's Husband For Allegedly Receiving Money From 1MDB
Datuk Dr Tawfiq Ayman allegedly received RM65 million from fugitive financier Low Taek Jho between 2008 and 2009.
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DOJ Claims There's Another Yacht Worth RM2.96 Billion That Was Bought With 1MDB Funds
The vessel is ranked the seven largest yacht in the world, or about 38% longer than Tranquility - the former yacht owned by fugitive financier Low Taek Jho.
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Prosecutors Drop Charges Of Laundering RM1.25 Bil Of 1MDB Money Against Najib's Stepson
Riza Aziz reached a settlement with the Federal Government, allowing him a "conditional release" as he was given a discharge not amounting to an acquittal (DNAA) by the Kuala Lumpur Sessions Court.
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PM Thanks US Govt For Returning RM1.3 Billion Worth Of Stolen 1MDB Funds
"The amount of money stolen from the people of Malaysia is staggering."
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1MDB Trial Postponed For A Week After Najib's Entire Legal Team Goes Into Self-Quarantine
The High Court has tentatively set 19 March to reconvene.
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Fishermen In A Netflix Show About 1MDB Draw Criticism For Saying "Najib Can Steal Money"
The documentary premiered on Netflix yesterday, 11 March.
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Agong Awards Datukship To Nor Salwani Who Defied Orders To Save The 1MDB Audit Report
The civil servant became a public hero last year after it was revealed how she made a secret recording of a meeting during which alleged tampering was done to the 1MDB report.
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