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

High Court ruled cross-border insolvency law cannot be applied to deals made before it took effect in 2018. Read more at ...

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

The judge dismissed the liquidators’ suit as the alleged transactions happened before Singapore’s cross-border insolvency law ...

The 1MDB scandal was one of the biggest financial frauds in history, with stolen funds estimated to have exceeded US$4 ...

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

If the Fifa charges are proven to be accurate, it would mean that once again Malaysia has been brought to worldwide shame and ...

A Singapore court has blocked attempts by foreign liquidators to recover funds linked to the 1Malaysia Development Bhd (1MDB) ...

The liquidators are exploring other possible workarounds, including the option of appealing Read more at The Business Times.

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 ...