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1MDB Watch

Najib pleads not guilty to three counts of 1MDB-linked money laundering

(Aug 8): Former Malaysian leader Najib Razak pleaded not guilty to charges of money laundering linked to 1MDB as prosecutors alleged more wrongdoing by the ex-premier during his oversight of the state investment fund.

1MDB Watch

Najib sues 3 top officials involved in 1MDB investigations for prejudice

(July 6): Najib, who lost power in a shock election defeat in May, was arrested and charged in connection with suspicious transactions at SRC International, a former unit of the fund. Najib, who has consistently denied any wrongdoing regarding 1MDB and SR

1MDB Watch

Najib finally nabbed, but what does this mean for Singapore?

SINGAPORE (July 7): Two years ago, when the idea of his return as prime minister of Malaysia seemed all but impossible, Dr Mahathir Mohamad criticised the way Singapore was handling the alleged embezzlement and money laundering of funds from 1Malaysia Dev

Malaysia

The 1MDB-linked charges Najib faces

SINGAPORE (July 5): Malaysia’s former premier Najib Razak appeared in Malaysia High Court on Wednesday following his arrest on July 3.

Management & Corporate Governance

Midas claims possible forgery, insubstantial evidence presented at first hearing in Jilin

SINGAPORE (July 5): New evidence of alleged fraud has been presented against Midas Holdings by Jilin Provincial Micro Refinancing Corp in the first hearing which took place on June 26 in the Jilin High People’s Court.  

1MDB Watch

Najib's request for interim gag order approved until Aug 8

SINGAPORE (July 4): The Malaysian High Court has today granted former Malaysian prime minister Datuk Seri Najib Tun Razak an interim gag order against the media from discussing the charges from now until Aug 8.

Global Markets

Court extends stay in India-Singapore dispute over stock futures

(May 24): The Bombay High Court extended an injunction against Singapore Exchange (SGX) as it deferred hearing a dispute over plans for new offshore Indian derivatives contracts.

AA Group expected to be charged with $0.13 mil fine for worksite accident

SINGAPORE (Mar 15): AA Group Holdings, the manufacturer of loudspeaker parts, said wholly-owned subsidiary, Engineering Manufacturing Services (EMS), has been charged with an offence under the Workplace Security Act following a worksite accident.

Hearing for Serrano’s proposed scheme of arrangement fixed on Friday

SINGAPORE (Sept 6): Serrano says the court hearing for its proposed scheme of arrangement has been fixed for Friday, Sept 9, at 2.30pm.
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