PetroSaudi

MACC secures order to bar access to 1MDB assets in the UK worth RM1.5 bil

Order was issued to prevent PSI CEO from accessing funds

Why is 1MDB dragging PetroSaudi CIO Patrick Mahony, British law firm to court?

Court documents related to a civil suit filed by 1MDB this month point to a complicated web of business dealings with the overseas firm

Swiss prosecutors want nine to 10 years’ jail for PetroSaudi duo over 1MDB fraud

Swiss prosecutors in the trial of two former PetroSaudi executives facing corruption charges involving 1Malaysia Development Bhd (1MDB) are seeking nine to 10-year jail sentences for the duo

1MDB failed to do due diligence before PetroSaudi joint venture, court hears

Ex-1MDB general counsel Jasmine Loo agreed with Tan Sri Muhammad Shafee Abdullah that she did not know for a fact if PSI was located in Saudi Arabia

Permohonan sekat Petrosaudi guna dana dikaitkan 1MDB bersambung 20 Februari 2024

Pendengaran permohonan kerajaan untuk menyekat PetroSaudi International Ltd (PSI) dan pengarahnya Tarek Obaid daripada menggunakan US$340 juta dikaitkan dengan 1Malaysia Development Berhad (1MDB) yang disimpan dalam akaun pelanggan di sebuah firma guaman di United Kingdom (UK), bersambung di Mahkamah Tinggi di sini pada 20 Feb depan

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A convenient fix or debt trap? Youth weigh in on buy now, pay later option

University students share benefits and drawbacks of using scheme, especially with limited budget

Chegubard, Salim Iskandar dan Papagomo dipanggil untuk rakam percakapan esok

Suruhanjaya Komunikasi dan Multimedia Malaysia (MCMC) dalam satu kenyataan berkata, rakaman percakapan untuk Chegubard dan Salim Iskandar akan dijalankan di Ibu Pejabat MCMC di Cyberjaya manakala Papagomo pula di Balai Polis Setapak

Warisan strongly denies involvement in Sabah drug ring

Sabah opposition party Warisan strongly denied allegations that it has received funds or has any ties with the biggest drug trafficking syndicate in the state.

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