DPP says the 2.5 million shares registered under Tarek Obaid's name are linked to a probe into offences involving 1MDB.

The Malaysian High Court has barred PetroSaudi International Ltd (PSI) and its director Tarek Obaid from accessing or dealing ...

The Singapore ruling highlights the urgent need for legal reform and judicial courage in the face of global kleptocracy.

Over RM30bil has been recovered so far from assets linked to the 1Malaysia Development Bhd (1MDB) scandal, said Malaysian ...

Singapore's High Court has dismissed a bid by foreign liquidators to sue Standard Chartered Bank and BSI Bank in Singapore over transactions alleged to be linked to the scandal-hit Malaysian sovereign ...

Tarek Obaid, a director of PetroSaudi International Ltd (PSI), has been prohibited from selling his 2.5 million shares in ...

The Court of Appeal has reserved its judgment on former prime minister Datuk Seri Najib Razak's appeal to reinstate his RM1.9 ...

A federal judge denies producer Swizz Beatz’s motion to dismiss his status as a defendant in a bankruptcy case related to the ...

Financial fraud is rife the world over — at least that’s what the world’s top legal experts told Daily Maverick at the Frontiers of Asset Recovery Conference 2025.

High Court judge Azhar Abdul Hamid issued the order today under Section 53 of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001, following an ...

The Court of Appeal has reserved its judgment on former prime minister Datuk Seri Najib Razak's appeal to reinstate his RM1.9 million lawsuit against former attorney-general (AG) Tan Sri Tommy Thomas.

South African businessman files 100 million baht MP defamation lawsuit against Rangsiman Rome over scam allegations raised in Parliament.