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1Malaysia Development Berhad
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.
Malaysian police teams have raided two residences of former Prime Minister Najib Razak in Kuala Lumpur late on Wednesday, with searches still continuing into Thursday.
Malaysian authorities barred ousted Prime Minister Najib Razak and his wife from leaving the country on Saturday, amid reports that the government was reopening investigations into a multi-billion-dollar graft scandal at a state fund he founded.
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The club's latest statement shows a €53m (£46m/$61m) drop on the previous year and brings the club’s consolidated losses over the last 14 years to over €730m (£639m/$845m), with €460m (£403m/$533m) of that total accounted for in the last five years.
The Lagos State Government on Tuesday said that it was set to introduce re-usable plastics crates to replace raffia baskets in the transportation of vegetables.
China has banned importation of pigs and pork products from Moldova to prevent spread of African swine fever, Chinese Customs said on Wednesday.
Saudi Arabia has committed to conducting a complete investigation into the disappearance of journalist Jamal Khashoggi, U.S. Secretary of State Mike Pompeo said on Wednesday before departing from Turkey.
President Muhammadu Buhari has reassured Nigerians and the international community that the forthcoming general elections in 2019 will be free and fair, saying it would usher the country into another clime of maturity, peace and unity.President Muhammadu Buhari has reassured Nigerians and the international community that the forthcoming general elections in 2019 will be free and fair, saying it would usher the country into another clime of maturity, peace and unity.
The FA has apologised after it was accused of sexism over a tweet posted from the official England Women's team Twitter account.
The leadership of the Movement for the Actualization of the Sovereign State of Biafra, MASSOB, on Saturday applauded the presidential candidate of the Peoples Democratic Party, PDP, Atiku Abubakar, for picking former governor of Anambra State, Mr. Peter Obi as his running mate.
The Inspector General of Police (IG) Ibrahim Idris, has ordered the detention and investigation of the policemen said to be involved in the incident that led to the death of Miss Anita Akapson.
North African giants Egypt and Tunisia have qualified for the 2019 Africa Cup of Nations after defeating Eswatini and Niger respectively on Tuesday.
France is ready to help in North Korea’s denuclearisation efforts, but Pyongyang must first show some detailed commitments and real desire to dismantle its nuclear and ballistic arsenal, President Emmanuel Macron said on Monday.