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US Department of Justice announcement illegal, done in bad faith

June 16, 2017 6:53 pm Raggie Jessy

THE THIRD FORCE 1Malaysia Development Berhad (1MDB), in a press release today (READ HERE), noted the contents of a civil […]

Malaysian government is concerned with latest lawsuit by U.S. Department of Justice

June 16, 2017 5:50 pm Raggie Jessy

“This suggests a motivation that goes beyond the objective of seizing assets” KUALA LUMPUR: The Malaysian government are concerned that […]

Mahathir’s feeble attempt at reviving the dead 1MDB issue

June 16, 2017 5:49 am Raggie Jessy

This second DoJ press announcement is a wayang kulit or magic show to make Malaysians look at this latest brouhaha instead of […]

High Court sets Aug 3 to decide Najib’s application to strike out Tony Pua’s suit

June 15, 2017 5:29 pm Raggie Jessy

Najib filed the application to strike out Pua’s suit on Feb 14, on grounds that he is not a civil […]

Singapore’s MAS completes 2yr review of banks in 1MDB deals

May 30, 2017 1:09 pm Raggie Jessy

KUALA LUMPUR: The Monetary Authority of Singapore (MAS) has completed its two-year review of banks involved in 1MDB-related transactions known […]

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