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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: Police optimistic assets worth RM93.2m can be returned
      Malaysiakini
      News
      1MDB: Police optimistic assets worth RM93.2m can be returned

      1MDB: Police optimistic assets worth RM93.2m can be returned

      BernamaPublished: Oct 12, 2023 5:11 AM

      Malaysia’s request for the repatriation of the misappropriated 1Malaysia Development Bhd (1MDB) assets worth RM93.2 million linked to former 1MDB lawyer Jasmine Loo Ai received positive responses from authorities in Singapore and the US.

      Bukit Aman Commercial Crime Investigation Department director Ramli Mohamed Yoosuf said the police were optimistic that the assets could be returned to the country.

      He said the request to bring back the 1MDB assets also came from Loo herself...

      IGP: Probe against Roger Ng focuses on asset recovery

      IGP: Probe against Roger Ng focuses on asset recovery

      Saifuddin: Roger Ng in police custody, will remain in M'sia until investigations conclude

      Saifuddin: Roger Ng in police custody, will remain in M'sia until investigations conclude

      Police begin probe on Roger Ng's connection in 1MDB

      Police begin probe on Roger Ng's connection in 1MDB

      Roger Ng arrives in Malaysia, IGP declines to reveal location

      Roger Ng arrives in Malaysia, IGP declines to reveal location

      Ex-Goldman Sachs banker Roger Ng to return to face charges

      Ex-Goldman Sachs banker Roger Ng to return to face charges

      Najib signed five cheques worth RM22.6m: witness

      Najib signed five cheques worth RM22.6m: witness

      1MDB taskforce: Goldman Sachs legal proceedings 'premature'

      1MDB taskforce: Goldman Sachs legal proceedings 'premature'

      1MDB: Goldman Sachs hauls M'sia to UK court

      1MDB: Goldman Sachs hauls M'sia to UK court

      Prosecution to call 1MDB money laundering IO tomorrow

      Prosecution to call 1MDB money laundering IO tomorrow

      1MDB trial: Bank Negara analyst stands by money trail report

      1MDB trial: Bank Negara analyst stands by money trail report

      BNM's money trail analyst not an expert witness, Shafee tells court in 1MDB case

      BNM's money trail analyst not an expert witness, Shafee tells court in 1MDB case

      Najib's counsel to cross-examine BNM money laundering expert tomorrow

      Najib's counsel to cross-examine BNM money laundering expert tomorrow

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      Related reports12

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      10-10-2023

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