Wanted by MACC, but cannot be located

Three prominent Malaysian businessmen sought to assist investigations of fraud, mismanagement and corruption in 1MDB and related companies, are no longer in the country. Members of the investigating team of the Special Task Force ...

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What’s known, unknown in money trail to Najib’s accounts

Prime Minister Datuk Seri Najib Razak is facing the toughest challenge to his leadership as pressure mounts over allegations that billions of ringgit were channelled into his personal accounts. A special task force comprising ...

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Another 1MDB shocker! And the money trail leads to …

by V Shuman (TheAntDaily.com) Once again, 1MDB has put Malaysia in the news! And once again, it is not positive news. American financial daily The Wall Street Journal (WSJ) and UK-based whistleblower website Sarawak Report highlighted today on how ...

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