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ENBM中文TA

      ANNOUNCEMENT

      He was the sole candidate proposed for the post during a state committee meeting.

      He was the sole candidate proposed for the post during a state committee meeting.

      1MDB asset recovery: MACC confirms probe against lawyer
      Malaysiakini
      News
      1MDB asset recovery: MACC confirms probe against lawyer

      1MDB asset recovery: MACC confirms probe against lawyer

      Published: Oct 6, 2023 3:24 PM | Updated: Oct 6, 2023 11:34 PM
      MACC chief commissioner Azam Baki has confirmed an ongoing investigation against a lawyer involved in the government’s efforts to recover 1MDB assets.

      When contacted, he said the lawyer is one of several individuals being investigated under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001...

      1MDB lawsuit: US$681m Mareva freezing order against Najib stays

      1MDB lawsuit: US$681m Mareva freezing order against Najib stays

      Johari presses govt to go after Goldman Sachs in 1MDB assets recovery

      Johari presses govt to go after Goldman Sachs in 1MDB assets recovery

      Rosli Dahlan: Allegations against me false

      Rosli Dahlan: Allegations against me false

      1MDB’s financial obligations stand at RM31.6b as of end-June 2022

      1MDB’s financial obligations stand at RM31.6b as of end-June 2022

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      Related reports4

      1MDB lawsuit: US$681m Mareva freezing order against Najib stays

      27-09-2023

      Johari presses govt to go after Goldman Sachs in 1MDB assets recovery

      27-02-2023

      Rosli Dahlan: Allegations against me false

      01-03-2023

      1MDB’s financial obligations stand at RM31.6b as of end-June 2022

      08-10-2022
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