1mdb Scam

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Malaysian ex-PM Najib Razak convicted of 7 graft charges over multi-billion-dollar 1MDB scam
World

Malaysian ex-PM Najib Razak convicted of 7 graft charges over multi-billion-dollar 1MDB scam

The current trial involved a charge of abuse of power, three charges of criminal breach of trust, and three charges of money-laundering

Malaysian prosecutors drop money laundering case of $248 mn against The Wolf of Wall Street producer Riza Aziz
Entertainment

Malaysian prosecutors drop money laundering case of $248 mn against The Wolf of Wall Street producer Riza Aziz

A sessions court judge ruled that the charges against Riza Aziz would be withdrawn without acquittal, after prosecutors said they had reached a deal which would see the government receiving “a substantial sum running into several million ringgit”.

Malaysia's ex-PM Najib Razak to defend himself in trial next month in connection to 1MDB-linked theft case
World

Malaysia's ex-PM Najib Razak to defend himself in trial next month in connection to 1MDB-linked theft case

Malaysian ex-leader Najib Razak's first trial linked to the 1MDB scandal will proceed after a judge ruled Monday prosecutors had made a sufficient case, boosting efforts to bring him to justice over the mammoth fraud

1MDB scam: Malaysian prosecutors wrap up first of several cases against former prime minister Najib Razak; main trial to begin tomorrow
World

1MDB scam: Malaysian prosecutors wrap up first of several cases against former prime minister Najib Razak; main trial to begin tomorrow

Former Malaysian prime minister Najib Razak, his family members and inner circle are accused of stealing billions of dollars from the sovereign wealth fund 1MDB

Bookstores worldwide reportedly receive letters warning against sale of book on 1MDB scam accused
World

Bookstores worldwide reportedly receive letters warning against sale of book on 1MDB scam accused

The lawyers of Jho Low, who has been accused of money laundering and who is the subject of an Interpol notice, have sent out letters to bookstores, warning them of the book's 'defamatory' content