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On the opening day of the biggest trial in the 1MDB financial scandal, prosecutor Gopal Sri Ram said Najib used his position to evade justice, especially after news of the scandal broke in July 2015.
Malaysian prosecutors on Wednesday said former prime minister Najib Razak abused his power to cover up the theft of hundreds of millions of dollars from the state-fund 1MDB and used the fund for ...
Prosecutors in Luxembourg said they started an investigation of 1MDB, as the fund is known, after finding “concrete clues” of embezzlement from companies owned by the fund via accounts in ...
PUTRAJAYA: A former 1MDB investigating officer told Najib Razak’s trial in the High Court that the police launched investigations into the sovereign wealth fund after a former Umno politician ...
General's Chambers on Wednesday confirmed for the first time the existence of a royal order that jailed ex-premier Najib ...
Liquidators of three 1MDB-related companies claim that Standard Chartered permitted more than 100 intrabank transfers that ...
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The Manila Times on MSNStandard Chartered Bank faces US$2.7 billion lawsuit in Singapore over alleged role in 1MDB fraudLiquidators seeking to recoup misappropriated funds from Malaysia's sovereign wealth fund 1Malaysia Development Berhad (1MDB) have filed legal proceedings against Standard Chartered Bank in Singapore ...
Anti-corruption was one of the top priorities of Malaysia’s leaders who picked up the pieces after Najib. A watershed general election in 2018, held at a time when 1MDB loomed large over public ...
The first major investment by the Malaysian development fund at the center of a political scandal started simply enough but got complex fast. The fund, 1Malaysia Development Bhd., invested $1 ...
At start of 1MDB trial, prosecution paints a tale of excess and abuse. By Rozanna Latiff. August 29, 2019 1:44 AM UTC Updated August 28, 2019 Former Malaysian Prime Minister ...
By Rozanna Latiff KUALA LUMPUR (Reuters) – Malaysian prosecutors on Wednesday said former prime minister Najib Razak abused his power to cover up the theft of hundreds of millions of dollars ...
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