Showing 1-10 of 491 results
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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.
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Goldman sues Malaysia as 1MDB settlement dispute escalates
Bloomberg News, Published on 12/10/2023
» NEW YORK - Goldman Sachs Group Incorporated took the unusual step of suing Malaysia in a UK court amid festering disagreement over a settlement tied to its role in the 1MDB investment-fund scandal.
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Malaysia blocks whistle-blower website
Published on 20/07/2015
» KUALA LUMPUR — Malaysian authorities said they had blocked a UK-based website that had published corruption allegations against Prime Minister Najib Razak, but the portal vowed Monday to press on with its exposes.
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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.
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Top court upholds Malaysia ex-PM Najib's jail sentence in 1MDB scandal
Published on 23/08/2022
» Malaysia's highest court Tuesday upheld former prime minister Najib Razak's 12-year jail sentence for corruption in the 1MDB financial scandal.
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Indonesia faces challenge to seizure of yacht wanted by US
Associated Press, Published on 19/03/2018
» JAKARTA: Indonesian police say a luxury yacht seized as part of a US probe into the alleged multibillion-dollar theft of funds from a Malaysian state investment company has not been handed over to the US because of a legal challenge from its owner.
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Malaysian ex-PM Najib to learn fate in first 1MDB trial
AFP, Published on 26/07/2020
» KUALA LUMPUR: A Malaysian court will hand down its verdict in Najib Razak's first corruption trial on Tuesday, nearly 16 months after it began probing the former prime minister's role in the multi-billion-dollar 1MDB scandal.
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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.
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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.
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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.
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