• THAILAND

  Jailed Swiss man linked to 1MDB freed

  News, Post Reporters, Published on 23/12/2016

  » Swiss national Xavier Andre Justo, convicted of selling information to anti-government groups in Malaysia, has arrived in Switzerland after he was released from a Thai jail under the latest royal pardon.

• THAILAND

  Future Forward says Prayut helped 1MDB cover-up

  Reuters, Published on 23/02/2020

  » The newly-disbanded Future Forward Party on Sunday accused the former military junta of helping cover up Malaysia's multi-billion-dollar 1MDB scandal, urging Thais to demand the truth ahead of a censure debate against Prime Minister Gen Prayut Chan-o-cha.

• THAILAND

  Thai firm linked to fishy pre-1MDB deal

  Published on 26/01/2019

  » Malaysian investigators have uncovered details of how fugitive financier Jho Low could have made financial gains from the entity that predated the scandal-plagued state fund 1MDB, through a bond sale involving local bankers and a Thai securities brokerage.

• THAILAND

  Jakarta to hand over '1MDB yacht'

  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.

• THAILAND

  1MDB graft scandal heats up Malaysia politics

  Associated Press, Published on 02/05/2018

  » KUALA LUMPUR: Malaysia's image as a striving, modern nation that upholds the rule of law has been undermined by an epic corruption scandal at state investment fund 1MDB. Prime Minister Najib Razak, who set up the fund, is facing May 9 national elections that will test his legitimacy.

• THAILAND

  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.

• THAILAND

  Key 1MDB figure faces laundering charges

  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.

• THAILAND

  Swiss regret decision not to extradite 1MDB witness

  Reuters, Published on 21/09/2016

  » KUALA LUMPUR/ZURICH - Switzerland said it regrets a decision by Thai authorities not to extradite Swiss national Xavier Justo, a possible key witness in the global money-laundering probe linked to Malaysian state fund 1Malaysia Development Berhad (1MDB).

• THAILAND

  DiCaprio given 'stolen' Oscar by 1MDB-linked pals

  Published on 24/09/2016

  » Actor Leonardo DiCaprio was allegedly given a stolen Oscar statuette belonging to the late Marlon Brando as a birthday gift by the movie production house linked to the scandal-ridden 1Malaysia Development Berhad (1MDB).

• THAILAND

  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.

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