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1MDB

Jho Low parts with London lingerie office as 1MDB saga lives on
SE Asia 7 months ago

Jho Low parts with London lingerie office as 1MDB saga lives on

The office, bought for £42mil in 2014, as well as a nearby penthouse and apartment Low acquire...
Malaysian prosecutor: Najib orchestrated graft like an 'emperor'
SE Asia 7 months ago

Malaysian prosecutor: Najib orchestrated graft like an 'emperor'

Malaysian prosecutors have begun wrapping up their first case against the ex-premier, who faces seve...
Malaysia seeking $100m in fines in expanded 1MDB probe: Official
SE Asia 7 months ago

Malaysia seeking $100m in fines in expanded 1MDB probe: Official

The fines are linked to a wide-ranging probe into billions of dollars that were looted from state in...
Najib paid himself RM120,000 yearly, court told
SE Asia 8 months ago

Najib paid himself RM120,000 yearly, court told

Former 1MDB CEO Shahrol Azral Ibrahim Halmi, 49, told the High Court that Najib made these decisions...
Najib received RM1 milion special payment after retiring as PM
SE Asia 9 months ago

Najib received RM1 milion special payment after retiring as PM

Najib is facing four charges of having used his position to obtain gratification, totalling RM2.3bil...
At start of 1MDB trial, prosecution paint a tale of excess and abuse
SE Asia 9 months ago

At start of 1MDB trial, prosecution paint a tale of excess and abuse

On the opening day of the biggest trial into the 1MDB financial scandal, prosecutor Gopal Sri Ram sa...
Malaysia ex-PM Najib's major 1MDB trial postponed
SE Asia 9 months ago

Malaysia ex-PM Najib's major 1MDB trial postponed

Billions of dollars were looted from 1MDB and spent on everything from real estate to artwork, in a ...
Singapore returning millions linked to Malaysia scandal
SE Asia 10 months ago

Singapore returning millions linked to Malaysia scandal

The city-state is one of several countries that launched probes into allegations that billions of do...
Deutsche Bank faces US investigation into 1MDB, WSJ says
SE Asia 10 months ago

Deutsche Bank faces US investigation into 1MDB, WSJ says

The probe of Deutsche Bank is emerging just as the lender makes its most dramatic effort yet to over...
Hollywood producer charged in Malaysia over 1MDB scandal
SE Asia 11 months ago

Hollywood producer charged in Malaysia over 1MDB scandal

The money was sent to bank accounts of Hollywood production company Red Granite Pictures, which Riza...
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