Showing 1 - 10 of 282
1MDB queries need answers
News, Editorial, Published on 26/02/2020
» Now that the military junta is being accused of helping Malaysia's former government to cover up the multi-billion-dollar investment fund 1MDB scandal, it should be of utmost importance for Prime Minister Prayut Chan-o-cha to ensure that the public is given a clear, accurate picture of what exactly happened.
Police target Pannika's 1MDB allegation
Wassana Nanuam, Published on 24/02/2020
» The Royal Thai Police Office has instructed its legal office to look into a statement made by Pannika Wanich, the spokeswoman for the now-dissolved Future Forward Party, accusing Prime Minister Prayut Chan-o-cha of helping cover up Malaysia's multi-billion-dollar 1MDB scandal, assistant police chief Pol Lt Gen Piya Uthayo said on Monday.
Pannika under fire over 1MDB claims
News, Wassana Nanuam, Published on 25/02/2020
» Prime Minister Prayut Chan-o-cha says various agencies are considering legal action against Pannika Wanich, spokeswoman of the freshly dissolved Future Forward Party (FFP), over her allegation that the government and state agencies helped cover up Malaysia's multibillion-dollar 1MDB scandal.
Mahathir ready to reopen 1MDB probe
News Agencies, Published on 12/05/2018
» KUALA LUMPUR: Malaysian Prime Minister Mahathir Mohamad moved ahead briskly with the formation of his new government on Saturday, appointing three key ministers and saying he would reopen the investigation into the multi-billion dollar scandal at the state investment fund.
Jakarta to hand over '1MDB yacht'
Reuters, Published on 04/08/2018
» KUALA LUMPUR: Indonesia has agreed to hand over to Malaysia a $250-million luxury yacht linked to the 1MDB corruption scandal after impounding it in Bali earlier this year.
1MDB investigators charges financier Jho Low
Reuters, Published on 24/08/2018
» KUALA LUMPUR: Malaysian police on Friday filed criminal charges against fugitive financier Low Taek Jho, who is wanted in connection with a multi-billion-dollar money laundering scandal at state fund 1Malaysia Development Berhad (1MDB).
Key 1MDB figure faces laundering charges
Bloomberg, Published on 24/08/2018
» KUALA LUMPUR: Malaysia has charged fugitive financier Low Taek Jho with money laundering and is seeking Interpol’s help to locate and arrest him, tightening the net around a central figure behind the alleged embezzlement of funds from the state investment company 1MDB.
Malaysia’s Najib facing more 1MDB charges
Bloomberg News, Published on 30/10/2024
» Malaysia’s High Court has ordered former prime minister Najib Razak to defend himself against corruption and money laundering charges related to the sovereign wealth fund 1MDB, in a fresh blow to the politician who is already in jail over the scandal.
Questions emerge over trials in 1MDB scandal
Reuters, Published on 03/03/2020
» KUALA LUMPUR: Hours after Malaysia's change of leadership at the weekend, former prime minister Najib Razak posted a picture of himself smiling and giving a thumbs-up on social media.
Malaysia drops 1MDB charges against Goldman Sachs
AFP, Published on 04/09/2020
» KUALA LUMPUR: Malaysia has dropped criminal charges against Goldman Sachs over its role in the 1MDB scandal, a lawyer for the bank said on Friday.