Showing 1 - 10 of 85
Jail term of Malaysian ex-PM Najib halved
Published on 02/02/2024
» KUALA LUMPUR - A Malaysian pardons board on Friday confirmed that it had halved the jail sentence of former prime minister Najib Razak, who was convicted of graft and money laundering related to the multibillion-dollar 1MDB scandal.
Malaysia: 1MDB fugitive Jho Low in Macau
Published on 30/05/2023
» Malaysia believes that fugitive financier Low Taek Jho is hiding in Macau, along with others wanted in the multibillion-dollar 1MDB scandal, Al Jazeera has reported, citing the national anti-graft body.
Malaysian court clears ex-PM of tampering
Published on 03/03/2023
» KUALA LUMPUR: A Malaysian court on Friday acquitted jailed former prime minister Najib Razak of audit tampering in one of the many cases he faces over a multi-billion-dollar corruption scandal at state fund 1Malaysia Development Berhad (1MDB).
Malaysian 'swindler' faces extradition
Post Reporters, Published on 18/01/2023
» The Criminal Court on Wednesday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
Thailand to extradite Malaysian billionaire to China
Online Reporters, Published on 04/12/2022
» Police are in the process of deporting a wealthy Malaysian businessman to China with the extradition expected to complete this month.
Malaysian ex-PM's wife guilty of corruption
Published on 01/09/2022
» KUALA LUMPUR: Rosmah Mansor, the wife former Malaysian premier Najib Razak, was found guilty of graft on Thursday, just over a week after her husband began serving a 12-year jail term.
Malaysian billionaire held in Sadao on laundering charge
Published on 22/07/2022
» SONGKHLA: Police have arrested a wealthy Malaysian businessman for allegedly laundering money from online gambling in Thailand.
Will money laundering laws end art world's culture of secrecy?
AFP, Published on 13/02/2021
» PARIS - When a Botticelli painting went under the hammer last month at Sotheby's in New York for $92 million, it was assumed the buyer was a Russian oligarch since the bidding was done by an adviser to wealthy Russians.
Goldman, Malaysia sign off on $3.9bn 1MDB settlement
AFP, Published on 19/08/2020
» KUALA LUMPUR: Goldman Sachs and Malaysia have signed an agreement finalising the US bank's $3.9 billion settlement over the 1MDB scandal, allowing for its implementation.
Malaysian ex-PM Najib guilty on all charges in first 1MDB trial
AFP, Published on 28/07/2020
» KUALA LUMPUR: Malaysia's ex-leader Najib Razak was found guilty on Tuesday in his first trial over the multi-billion-dollar 1MDB scandal, two years after the fraud contributed to the downfall of his long-ruling government.