Tag: 1Malaysia Development Berhad (1MDB) scandal
Malaysia files criminal charges against Goldman Sachs execs over 1MDB scandal
KUALA LUMPUR: Malaysia filed criminal charges Friday against 17 current and former directors of three Goldman Sachs subsidiaries, piling further pressure on the Wall...
Malaysia’s Najib pleads not guilty to money laundering as charges pile...
KUALA LUMPUR (Reuters): Malaysia’s former Prime Minister Najib Razak pleaded not guilty to money laundering charges slapped on him on Wednesday, as the country’s...
Malaysia’s former PM Najib to be charged with money laundering
KUALA LUMPUR (Reuters): Malaysia’s embattled former prime minister Najib Razak will be charged on Wednesday under a money-laundering act, the anti-graft agency said, in...
Switzerland investigates six for suspected bribery of foreign officials over Malaysian...
KUALA LUMPUR: Switzerland is investigating six people on suspicion of bribing foreign officials and other offences, as part of a money laundering investigation into...
Former Malaysian PM pleads not guilty to charges in 1MDB graft...
KUALA LUMPUR: Malaysia’s former Prime Minister Najib Razak pleaded not guilty to criminal charges on Wednesday related to a probe into allegations of corruption...
Malaysia’s 1MDB taskforce freezes bank accounts of former PM’s party
KUALA LUMPUR: A taskforce investigating a multi-billion dollar scandal at state fund 1Malaysia Development Berhad (1MDB) said on Friday it had frozen bank accounts...
Malaysia arrests Najib ex-aide in 1MDB probe
KUALA LUMPUR: Malaysian authorities have made the first arrest in a renewed probe into the multi-billion dollar scandal at state fund 1MDB, remanding a...
Hounded by graft probe, fearing safety Malaysia’s Najib seeks protection
KUALA LUMPUR: Malaysia’s former prime minister Najib Razak fears for his safety and has asked for police protection, his spokesman said on Sunday, a...
