court case

1MDB Watch

High Court rejects AGC's appeal, upholds RM11.26 mil compensation to The Edge

KUALA LUMPUR (Aug 14): The High Court here has today agreed to award an additional RM500,000 in exemplary damages — in addition to its deputy registrar's earlier decision to award RM11.26 million in general damages for loss of revenue — to The Edg

1MDB Watch

Najib's SRC trial postponed

KUALA LUMPUR (Feb 11): Former Prime Minister Datuk Seri Najib Razak’s trial linked to SRC International Sdn Bhd has been postponed.

1MDB Watch

Najib pleads not guilty to tampering 1MDB final audit report; bail granted at RM0.5 mil

SINGAPORE (Dec 12): Former Malaysian prime minister Najib Razak claimed trial earlier today at the Malaysian Sessions Court for allegedly tampering with a 1Malaysia Development Berhad (1MDB) final audit report.

1MDB Watch

Najib, Irwan plead not guilty to 6 criminal breach of trust charges; bail set at RM1 mil each

SINGAPORE (Oct 25): Malaysia’s former prime minister Najib Abdul Razak is back in court again for 1MDB-linked charges. This time however, he will be charged alongside former treasury secretary-general Irwan Serigar Abdullah.

1MDB Watch

Najib pleads not guilty to 21 counts of money laundering, 4 counts of abuse of power; bail granted at RM3.5 mil

SINGAPORE (Sept 20): Former Malaysian prime minister Najib Razak was today hit with a total of 25 charges in court.

1MDB Watch

Najib looking at 21 charges in third arrest this year

SINGAPORE (Sept 20): Former Malaysian prime minister Najib Razak will be looking a total of 21 charges against him involving US$681 million ($932.8 million) transferred into his personal bank account, said Malaysian Deputy Inspector-General of police Tan

1MDB Watch

Najib's lawyer Muhammad Shafee pleads not guilty to money laundering charges; granted RM1 mil bail

SINGAPORE (Sept 13): Muhammad Shafee Abdullah, has pleaded not guilty to two charges under Malaysia’s anti-money laundering act, for receiving RM4.3 million ($1.4 million) and RM5.2 million from former prime minister Najib Razak.

Malaysia

Lim Guan Eng acquitted of corruption charges

SINGAPORE (Sept 3): Malaysia’s Finance Minister Lim Guan Eng was cleared of corruption charges earlier today.

1MDB Watch

Jho Low defiant despite criminal charges, refuses to submit to jurisdiction where presumed guilty

SINGAPORE (Aug 24): Jho Taek Low (Jho Low), the alleged mastermind behind Malaysia’s scandal-ridden state fund 1Malaysia Development Berhad (1MDB), is defiant despite criminal charges being filed against him earlier today.

1MDB Watch

Najib pleads not guilty to corruption charges in 1MDB case

(July 4): Malaysia’s former leader Najib Razak has pleaded not guilty to charges of corruption and criminal breach of trust in connection with a multibillion-dollar scandal surrounding state fund 1MDB.
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