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Search Result for “money laundering”

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WORLD

Malaysia's Najib convicted of abuse of power in 1MDB graft trial

AFP, Published on 26/12/2025

» PUTRAJAYA (MALAYSIA) - Former Malaysian prime minister Najib Razak was found guilty on Friday of abusing his power in the 1MDB graft scandal, which saw billions plundered from the now-defunct sovereign wealth fund.

WORLD

Malaysia court finds ex-PM Najib guilty of all 21 counts of money laundering in 1MDB case

Reuters, Published on 26/12/2025

» KUALA ‍LUMPUR - Jailed former Malaysian Prime ‌Minister ​Najib Razak was convicted by a court on Friday ‌on all 21 counts of money laundering over ‌his role in the multibillion-dollar fraud scandal at ⁠state fund 1MDB.

WORLD

Malaysia judge says ex-PM Najib used financier Jho Low as agent

Bloomberg, Published on 26/12/2025

» Former Malaysian prime minister Najib Razak used financier Jho Low as a “proxy or agent” in the affairs of 1MDB, a judge said in an ongoing ruling on 25 1MDB-related charges against the politician.