Latest News on 1mdb
Showing of 0 - 10 from 13 results
1mdb - Total results - 13
Oct 03, 2018
Wife of ex-Malaysian prime minister Najib Razak arrested by anti-corruption agency in multi-billion dollar scandalWednesday was the third occasion on which Rosmah had been questioned, but the first time she had been arrested, since her husband's coalition was dramatically ousted from office after six decades in power.
Sep 20, 2018
Following arrest, former Malaysia PM Najib Razak faces 21 new money-laundering charges over 1MDB scandalNajib is expected to be charged in court Thursday afternoon after being detained a day earlier by anti-corruption investigators. He has already been hit with seven charges over state fund 1MDB since unexpectedly losing power in May, but observers said the latest accusations against him are the most serious yet.
Sep 19, 2018
Malaysia's anti-graft agency arrests Najib Razak in connection with $628 million scandal; ex-PM to appear in court on ThursdayThe agency said Najib was detained at its office and will be taken to court on Thursday to face the charges. Najib was earlier charged with multiple counts of criminal breach of trust, corruption and money laundering over the scandal at the 1MDB state fund. He has pleaded not guilty.
Aug 08, 2018
Malaysia ex-PM Najib Razak charged with three counts of money-laundering, faces 15 years in jail for each offenceThese are in addition to the charges that Najib Razak faced after he was first arrested — three for criminal breach of trust and one for abuse of power.
Aug 07, 2018
Malaysia's toppled leader Najib Razak to face new questioning and charges by country's anti-corruption agency, claim reportsMalaysia's ex-leader Najib Razak may face further questioning by the country's anti-corruption agency and will be hit with more criminal charges, official media reported.
Jul 04, 2018
Former Malaysia PM Najib Razak pleads 'not guilty' to charges of breach of trust and corruptionEx-prime minister of Malaysia Najib Razak is accused of corruption over a suspicious transfer of $10.4 million from a former state investment fund.
May 17, 2018
Malaysian police raid former prime minister Najib Razak's house, search for documents related to 1MDB scandal, say reportsMalaysian police visited former Prime Minister Najib Razak's house late Wednesday, reportedly searching for documents as part of a renewed probe into a massive corruption scandal involving a state investment fund that is being investigated abroad.
Apr 06, 2018
Malaysian PM Najib Razak dissolves parliament, paves way for toughest and 'most unpredictable' election yetMalaysia’s Prime Minister Najib Razak announced the dissolution of parliament, paving the way for a general election showdown with his old mentor and the country’s most seasoned campaigner, Mahathir Mohamad
Mar 26, 2018
Malaysia proposes 10 years' jail for 'fake news', rights groups call move 'Trump-style scare tactic' ahead of electionsThe Malaysian government proposed a "fake news" law which would carry a maximum 10-year jail term, including for articles published abroad, sparking fears of a crackdown on dissent as elections loom
Mar 07, 2018
The Wolf of Wall Street producer Red Granite Pictures to forfeit $60 mn using stolen fundsWhile Red Granite Pictures has admitted to no guilt, co-founder and CEO Aziz said the company has now put the matter behind them.