US authorities reach a deal to recover another $49 million in assets.
US sends $300 million in funds stolen in the 1MDB corruption scandal to Malaysia.
A fugitive Malaysian financier wanted over a massive graft scandal has been spotted in the city at the centre of the coronavirus outbreak, police said, although it was unclear if he had left before Chinese authorities imposed a lockdown.
Fugitive financier Low Taek Jho has not been listed on Interpol’s Red Notice website, Berita Harian reported yesterday, even as Putrajaya has confirmed to the public that a notice has been issued for the man called Jho Low.
Malaysia’s disgraced ex-leader Najib Razak allegedly sought help from Abu Dhabi’s crown prince to conceal wrongdoing linked to a multi-billion-dollar graft scandal, recordings released Wednesday by investigators showed.
The fugitive Malaysian financier at the centre of a multi-billion-dollar corruption scandal insisted he had not led the plundering of the 1MDB fund, a report said Monday.
Najib is accused of committing three counts of criminal breach of trust.
Najib Razak takes the stand to defend his conduct in the 1MDB scandal.
Najib Razak’s first trial linked to the 1MDB scandal will proceed.
Malaysian police have found out that 1MDB fugitive financier Jho Low’s was buying real estate in the eastern Mediterranean island of Cyprus, its top cop Tan Sri Abdul Hamid Bador disclosed Wednesday.
Jho Low has struck a settlement to forfeit assets worth $700 million: US Justice Dep.
A luxury yacht linked to Malaysia’s multi-billion-dollar 1MDB scandal is back on the market just months after the government sold it, reportedly for a higher price.
Malaysian authorities have imposed fines of around $100 million on 80 entities.
Malaysia is pursuing civil action to recover about 4 billion ringgit ($954.65 million) of funds disbursed by a former subsidiary of 1MDB, a now-defunct state fund under investigation for money laundering, the finance minister said on Wednesday.
Razak playes a pivotal role in plundering the state’s 1MDB fund: Prosecutor.
A Malaysian case against Goldman Sachs on charges linked to the US bank’s role in the 1MDB scandal is postponed.
Malaysia will sell a superyacht allegedly bought with stolen funds from 1MDB.
Mahathir Mohamad says bankers at Goldman Sachs Group Inc “cheated” the country in dealings with state fund 1MDB.
Goldman Sachs CEO says he felt “horrible” that two former employees “broke the law”.
Former Malaysian Prime Minister Najib Razak has finally been charged with corruption relating to the 1MBD financial scam.
Najib Razak pleaded not guilty in the Kuala Lumpur Sessions Court.
Malaysia’s former prime minister, Najib Razak, pleaded not guilty to abuse of power.
Malaysia’s former prime minister Najib Razak has been arrested.
Former Malaysian prime minister Najib Razak says he shouldn’t be blamed for the multi-billion-dollar 1MDB scandal.
Embezzlement and bribery with government money are among the charges that Malaysia is looking to bring against former PM.
Malaysian authorities are considering charging former PM with money laundering.
Malaysia’s attorney general says he received investigation papers relating to state fund 1Malaysia Development Berhad.
Malaysia is investigating 1MDB scandal with Singapore to retrieve funds believed to have been misappropriated, it said.
Singapore investigators to help Malaysians with the scandal-plagued state fund 1MDB.
Embattled former Prime Minister Najib Razak arrives at the headquarters of Malaysia’s anti-corruption commission.