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1MDB

Malaysia considers legal proceedings against foreign banks linked to 1MDB graft
Asia & Pacific 2 years ago

Malaysia considers legal proceedings against foreign banks linked to 1MDB graft

Johari Abdul Ghani did not identify the foreign banks but said they did not conduct proper due diligence before facilitating fund transfers related to the sovereign fund. 
Goldman Sachs and its role in the multi-billion dollar 1MDB scandal
Regulations 2 years ago

Goldman Sachs and its role in the multi-billion dollar 1MDB scandal

Najib Razak, who was prime minister from 2009 to 2018, co-founded 1MDB and chaired its advisory board until 2016.
Malaysian court upholds Najib's audit tampering acquittal
Asia & Pacific 2 years ago

Malaysian court upholds Najib's audit tampering acquittal

Najib is serving a 12-year prison term on other graft charges related to the 1 Malaysia Development Berhad financial scandal.
Malaysia drops corruption charges against PM Anwar's ally
Asia & Pacific 2 years ago

Malaysia drops corruption charges against PM Anwar's ally

The discharge comes even after the court said in January last year that the prosecution had succeeded in establishing an initial case against Zahid and had asked him to enter his defense.
Malaysia in talks to extradite 1MDB accused Jho Low
Asia & Pacific 2 years ago

Malaysia in talks to extradite 1MDB accused Jho Low

The businessman, popularly known as Jho Low, was the alleged mastermind in a scheme that funnelled billions of dollars stolen from the Malaysian state investment fund into US luxury real estate, fine art, and Hollywood films in the 2010s.
Anwar to review plans for Malaysia's 5G network
Asia & Pacific 3 years ago

Anwar to review plans for Malaysia's 5G network

Malaysia, in 2021, unveiled a plan for a state-owned agency to own all 5G spectrum, with various carriers using the infrastructure to provide mobile services. 
Once again, Malaysia's Anwar bids to become prime minister
Asia & Pacific 3 years ago

PREMIUM
Once again, Malaysia's Anwar bids to become prime minister

Now, Anwar, 75, is hitting the national campaign trail again, trying to convince Malaysians to vote for him in the Nov. 19 election as he looks to finally fulfil his long-held dream of becoming prime minister. 
Mahathir fears Najib would walk free if UMNO wins polls
Asia & Pacific 3 years ago

Mahathir fears Najib would walk free if UMNO wins polls

Najib began a 12-year jail term in August after being convicted in the first of several cases related to the looting of billions of dollars from state fund 1Malaysia Development Berhad (1MDB).
Najib needs "proper" medical care, says daughter
Asia & Pacific 3 years ago

Najib needs "proper" medical care, says daughter

Malaysia's top court on Aug. 23 rejected Najib's appeal to set aside his conviction on graft and money laundering charges in a case linked to a multibillion-dollar scandal at state fund 1Malaysia Development Berhad (1MDB). 
Najib has cold showers, a fan in cell, served food like other prisoners
Asia & Pacific 3 years ago

Najib has cold showers, a fan in cell, served food like other prisoners

He has a fan in his cell, takes cold showers and is served food five times a day with the same meals dished out to other prisoners, the Malay-language newspaper quoted one source as saying.
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