Former Goldman banker Ng to be returned to Malaysia in 1MDB case
Ng will be required upon returning to the US to begin his prison term, prosecutors said in an earlier letter to the judge.
Court rejects Najib's bid to set aside Mareva injunction in 1MDB suit
It says the injunction should be retained until the end of the suit.
Part of 1MDB's loan money went into Najib's account, court told
A Bank Negara Malaysia analyst says five transactions took place between June 23 and Dec 17, 2014.
US$681 million went into Najib's account in 2013, BNM analyst tells court
Adam Ariff Mohd Roslan says the funds were transferred by Tanore Finance Corporation, believed to be controlled by an associate of Jho Low.
Najib received US$30 million 1MDB funds in 2012, court hears
A Bank Negara Malaysia analyst says the money was remitted in two tranches: US$5 million on Oct 30 and US$25 million on Nov 19, 2012.
Najib received RM60.6 million from 'Prince Faisal', BNM analyst tells court
Adam Ariff Mohd Roslan says the former prime minister received the money in two tranches between Feb 23 and June 13, 2011.
AGC fails to file appeal petition, court keeps Najib's acquittal over 1MDB audit tampering
The prosecution fails to follow up with a petition within 10 days of filing appeal.
MACC has begun interrogating Jasmine Loo
Azam Baki says his officers have started questioning the former 1MDB lawyer, who is currently under police custody.
Malaysia seeks return of ex-Goldman banker convicted in 1MDB case
Roger Ng was convicted in March 2022 on bribery and money laundering conspiracy charges.
Singapore's central bank bans ex-Goldman banker Ng for life over 1MDB
Ng is permanently banned from performing any regulated activity under the Securities and Futures Act.
RM93.2 million worth of assets seized in Jasmine Loo's 1MDB probe
Deputy Inspector-General of Police Ayob Khan Mydin Pitchay says the assets, including two Pablo Picasso paintings, were allegedly purchased using 1MDB money.
Najib received RM2.28 billion of 1MDB funds over 4 years, BNM analyst tells court
Adam Ariff Mohd Roslan says the funds received by the former prime minister in his two personal accounts can be traced and separated into four phases.
