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1Malaysia Development Berhad

Court postpones trial of ex-Malaysian premier’s corruption charges

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's attorney general announced the criminal charges against Goldman Sachs on Monday [File- Richard Drew-AP Photo]

Malaysia files charges against Goldman Sachs over 1MDB scandal

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.

Ex-Malaysian premier arraigned over misappropriation of funds

Former Malaysian Prime Minister Najib Razak was on Thursday charged along with two of his former senior aides over misappropriation of government funds.
In this May 24 photo, former Malaysian prime minister Najib Razak speaks as he leaves the Malaysian Anti-Corruption Commission Office in Putrajaya in Kuala Lumpur. (Vincent Thian-AP)

Malaysian ex-premier Najib Razak summoned again over 1MDB scandal

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.
Datin Seri Rosmah Mansor

Malaysian ex-premier’s wife charged with money-laundering

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 former prime minister Najib Razak is expected to be charged on Wednesday (July 4), after he was arrested by anti-graft officers at his home around 2.45pm on Tuesday (July 3) - Reuters

Ex-Malaysian premier faces multiple charges on stolen $681 million

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.
Malaysia's former prime minister Najib Razak is expected to be charged on Wednesday (July 4), after he was arrested by anti-graft officers at his home around 2.45pm on Tuesday (July 3) - Reuters

Malaysia charges ex-PM Najib’s lawyer with money laundering

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.
Former Malaysian External Intelligence Organisation (MEIO) chief Datuk Hasanah Abdul Hamid (centre) at the Putrajaya Magistrate's Court.

Eight Malaysian former spies under probe for alleged fraud

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.
Today, Datuk Seri Najib Razak found himself in the dock again, this time to face three charges of receiving a total RM42 million in illegal proceeds linked to SRC International (SRC). Pix by Aizuddin Saad

Malaysia court rejects ex-premeir’s gag order application in graft trial

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.
Today, Datuk Seri Najib Razak found himself in the dock again, this time to face three charges of receiving a total RM42 million in illegal proceeds linked to SRC International (SRC). Pix by Aizuddin Saad

Malaysia’s ex-premier pleads not guilty to money laundering

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 former prime minister Najib Razak is expected to be charged on Wednesday (July 4), after he was arrested by anti-graft officers at his home around 2.45pm on Tuesday (July 3) - Reuters

Malaysia’s ex-premier to be charged with money laundering

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

Ex-Malaysian premier Najib Razak charged in 1MBD corruption scandal

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.
Malaysia's former prime minister Najib Razak is expected to be charged on Wednesday (July 4), after he was arrested by anti-graft officers at his home around 2.45pm on Tuesday (July 3) - Reuters

Ex-Malaysian premier arrested amid graft probe

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.
Riza Aziz

Malaysia freezes 408 bank accounts, summons ex-premier’s step-son

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.
12,000 pieces of jewellery accounted for the biggest portion of the seizure from Najib's properties [AP]

Malaysia: Bags of cash, jewellery seized in Najib raid worth $273 million

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.

Police seize $28.6m in cash seized from ex-Malaysian premier’s flat

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.

Malaysia’s Mahatir blames ex-premier for $251.7bn debt

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.

Bags of cash, jewellery seized from ex-Malaysian premier’s properties

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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