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1Malaysia Development Berhad
A Malaysian Court on Monday postponed the first trials of former Prime Minister Najib Razak, who is facing multiples charges of corruptions involving State development fund 1Malaysia Development Berhad (1MDB).
Malaysia has said it filed criminal charges against Goldman Sachs and two of the US bank's former employees, in connection with a corruption and money laundering probe at the state fund 1MDB.
Former Malaysian Prime Minister Najib Razak was on Thursday charged along with two of his former senior aides over misappropriation of government funds.
Malaysia’s former prime minister Najib Razak was on Tuesday summoned once again to the headquarters of the anti-graft agency in Kuala Lumpur, to be questioned over a new case relating to the 1MDB scandal.
Rosmah Mansor, Wife of ex-Malaysian Prime Minister, Najib Razak, was charged on Thursday with money laundering and tax evasions as the country continues its probe into state investment firm 1Malaysia Development Berhad (1MDB).
Malaysia’s ex-leader Najib Razak has been slammed a barrage of charges relating to $681 million of state funds that allegedly ended up in his personal bank account.
A lawyer representing former Malaysian prime minister Najib Razak was charged with money laundering on Thursday, as anti-corruption agents try to retrieve billions of dollars siphoned off from a scandal-plagued state fund.
A group of former agents from Malaysia’s foreign intelligence agency, including its chief, are being investigated for alleged misappropriation of government funds, a senior Malaysian anti-graft official said on Thursday.
Malaysia’s ex-premier Najib Razak had his application for a gag order on his corruption trial dismissed, a High Court judge ruled on Friday.
Malaysia’s former Prime Minister Najib Razak pleaded not guilty to money laundering charges slapped on him on Wednesday, as the country’s new government looked for answers to how 4.5 billion dollars went missing during his tenure.
Malaysia’s embattled Former Prime Minister Najib Razak would be charged on Wednesday under a money-laundering act, the anti-graft agency said.
Former Malaysian Prime Minister Najib Razak has denied corruption charges over the disappearance of millions of dollars from the 1MBD state investment fund, as part of a graft probe while he was in office.
A former Malaysian Prime Minister, Najib Razak, was arrested on Tuesday, three sources familiar with the matter told Reuters, following an investigation into how billions of dollars went missing from a state fund he founded almost a decade ago.
Malaysia has frozen over 400 bank accounts as part of a probe into a multi-billion-dollar scandal at state fund 1MDB, a task force said on Monday, as the stepson of former prime minister Najib Razak was summoned for questioning.
Malaysian police said the total value of the bags of cash, jewellery, luxury purses, watches and other items seized from premises linked to former prime minister Najib Razak totalled up to $273m.
Malaysian police said on Friday that cash worth 114 million ringgit (28.6 million dollars) and over 400 luxury handbags were seized from several apartments as part of an anti-graft probe into a state fund founded by former premier Najib Razak.
Malaysian Prime Minister Mahathir Mohamad on Monday, blamed previous government led by former protege Najib Razak for the one trillion ringgit (251.70 billion dollars) in debt.
Handbags stuffed with cash, a number of jewellery items and hundreds of expensive purses were among the items seized from apartment units and homes owned by former Malaysian Prime Minister Najib Razak's family, during the second night of police raids in Kuala Lumpur.
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