The charges against ex-rapper Pras Michel are an outgrowth of a sprawling Justice Department investigation into fraud and corruption at 1MDB, said US prosecutors. — Reuters pic
According to a Bloomberg report, two people briefed on the matter said that Michel will be charged in Washington, US, of contributing funds to pro-Obama organisations without disclosing its foreign origin, specifically from Jho Low.
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US, S'pore to return more than RM930m 'stolen' from 1MDB - reportThe transfer could happen as soon as next week, according to sources quoted by Bloomberg. All remember how Umno idiots say donation la this la ...u idiots ...how much Umno had ran country dry and still act innocent...bloody fools ... cakap aje bayar cepat ............ NajibRazak
Source: malaysiakini - 🏆 20. / 51 Read more »
Ex-Goldman banker Roger Ng in US to face 1MDB charges, says reportThis is a deal worked out between Malaysian investigators and the US Department of Justice, a source tells The Edge Markets.
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US rapper poised to be charged in case tied to Obama funding, 1MDBPras Michel is expected to be accused of contributing funds to pro-Obama organisations without disclosing their foreign origin – specifically Jho Low.
Source: fmtoday - 🏆 5. / 72 Read more »
US, Singapore to return US$200 million in 1MDB-linked funds | The Malaysian InsightMoney allegedly misappropriated from state investor may be transferred to Malaysia as soon as next week, says Bloomberg.
Source: msianinsight - 🏆 8. / 63 Read more »
US to return 1MDB-linked US$200 mil from NY hotel sale, DiCaprio filmThis comes as Singapore prepares to return S$35 million surrendered by former Goldman Sachs banker Roger Ng and his family.
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US to return US$200 million in 1MDB funds to Malaysia: SourcesSINGAPORE: US authorities will this month return US$200 million (RM829 million) stolen from 1MDB, including money from a stake in a luxury New York ho...
Source: theSundaily - 🏆 25. / 51 Read more »
Editor Sarawak Report tepis dakwaan PH obses dengan 1MDBMembidas dakwaan itu sebagai propaganda pembangkang, Rewcastle-Brown menyeru rakyat supaya bersabar ketika PH berusaha menjadikan Malaysia lebih baik. Why is foreigner speaking on our election and govt. Aiya Tun knows lah and he speaks for PH lor. Aiya. Britain no longer owns Malaysia lah. Focus on the Brexit mess lah. Berapa banyak betina ni dapat dedak untuk menyibuk dalam politik malaysia? Kau siapa? Sial betul la.. dah makin byk org luar nak bersuara pasal Negara ni
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Report: Najib, Rosmah, three children named in 1MDB forfeiture action | Malay MailKUALA LUMPUR, May 8 — The government has named Datuk Seri Najib Razak and five members of his family in its RM680 million forfeiture action on assets allegedly gained with funds from 1Malaysia Development Bhd, a news report said. The Edge Markets said the others named in the forfeiture action... Umno.. Not yours meh. Last year I heard all yours?
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Ex-Goldman banker pleads not guilty on 1MDB charges in US courtNEW YORK: A former Goldman Sachs banker pleaded not guilty Monday in New York to bribery and other charges in the multi-billion-dollar 1MDB scandal af...
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