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Malaysia Launches Legal Action To Recover 1MDB Millions
Malaysia has launched legal action to recover about $65 million stolen from scandal-hit state fund 1MDB, much of it from groups connected to the ousted former regime, anti-corruption authorities said Friday.
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Wife, Stepsons Charged For Murder Of Malaysian CEO
The wife and two teenage stepsons of a chief executive officer of a prominent Malaysian government-linked startup fund were charged with his murder on Monday.
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Couple Seen Violently Swinging Their Baby To 'Fund World Tour' Detained
A Russian couple accused of violently swinging their four-month-old baby during a street performance to fund their world tour have been detained, Malaysian police said Monday.
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Ex-Goldman Malaysian Banker Charged In Court Over 1MDB Scandal
A Malaysian former Goldman Sachs banker was formally charged in court today over the multi-billion-dollar scam surrounding sovereign wealth fund 1MDB.
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Former Malaysian PM Razak, 1MDB Ex-CEO Face Fresh Corruption Charges
Malaysian prosecutors today filed new graft charges against former prime minister Najib Razak and the former chief executive of scandal-linked state fund 1MDB, in the latest cases over alleged theft of billions of dollars from the fund.
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Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
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Former Malaysian PM Najib Razak To Face 21 Money Laundering Charges
A total of 21 money laundering charges will be laid against former Malaysian prime minister Najib Razak over a $681 million transfer into his bank account, police said on Thursday, money that allegedly came from scandal-linked state fund 1MDB.
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Malaysia Has $250 Billion In Debt. It Is Now Looking For Crowdfunding
When Malaysian Prime Minister Mahathir Mohamad unexpectedly won his bid for office in May, he pledged to do his best to find money that went missing in a massive corruption scandal under his predecessor. Former Prime Minister Najib Razak has been accused of stealing hundreds of millions of dollars from a state fund known as 1MDB
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"Go Home To Vote": Malaysian Twitter Users, Firms Offer To Pay Travel Costs
With a general election called for midweek on May 9, Malaysians took to social media on Tuesday to offer funding to help people return to their home towns to vote, while some companies offered employees days off.
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In Malaysia Fund Scandal, Hollywood Actor Leonard DiCaprio Returns Oscar Won By Brando
Hollywood star Leonardo DiCaprio confirmed Friday that he has turned over an Oscar won by Marlon Brando, along with other gifts, amid an inquiry into a multibillion-dollar money-laundering scheme involving a Malaysian sovereign wealth fund.
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Apollo Hospitals Shares Fall; Khazanah Arm Selling Stake
Stock exchange data as of 9:31 am showed more than 6.6 million shares in the hospitals operator changed hands in a string of block deals.
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MH370 Families Launch Campaign To Fund Search For The Missing Jet
Families of passengers on board missing Malaysia Airlines flight MH370 on Saturday launched a campaign to privately fund a search for the aircraft. Flight MH370, carrying 239 people, went missing on its way from Kuala Lumpur to Beijing, nearly three years ago, on March 8, 2014.
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Swiss Open Criminal Probe Over Bank's Links To Malaysia Fund
Swiss federal prosecutors have opened criminal proceedings against Falcon Private Bank Ltd. on suspicion it failed to prevent alleged money laundering linked to the Malaysian state fund 1MDB.
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Malaysia's Najib Razak Unmoved After US Lawsuits Linked To 1MDB Scandal
Although US prosecutors say billions of dollars were stolen from a state investment fund that Malaysian Prime Minister Najib Razak founded and oversaw, his government was unmoved on Thursday by the allegations.
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GMR Sells Power Stake To Malaysian Utility
Malaysian utility Tenaga Nasional, backed by sovereign wealth fund Khazanah Nasional, will buy a 30 per cent stake in the energy unit of indebted Indian infrastructure group GMR for $300 million in cash, the companies said on Monday.
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Malaysia Launches Legal Action To Recover 1MDB Millions
Malaysia has launched legal action to recover about $65 million stolen from scandal-hit state fund 1MDB, much of it from groups connected to the ousted former regime, anti-corruption authorities said Friday.
-
Wife, Stepsons Charged For Murder Of Malaysian CEO
The wife and two teenage stepsons of a chief executive officer of a prominent Malaysian government-linked startup fund were charged with his murder on Monday.
-
Couple Seen Violently Swinging Their Baby To 'Fund World Tour' Detained
A Russian couple accused of violently swinging their four-month-old baby during a street performance to fund their world tour have been detained, Malaysian police said Monday.
-
Ex-Goldman Malaysian Banker Charged In Court Over 1MDB Scandal
A Malaysian former Goldman Sachs banker was formally charged in court today over the multi-billion-dollar scam surrounding sovereign wealth fund 1MDB.
-
Former Malaysian PM Razak, 1MDB Ex-CEO Face Fresh Corruption Charges
Malaysian prosecutors today filed new graft charges against former prime minister Najib Razak and the former chief executive of scandal-linked state fund 1MDB, in the latest cases over alleged theft of billions of dollars from the fund.
-
Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
-
Former Malaysian PM Najib Razak To Face 21 Money Laundering Charges
A total of 21 money laundering charges will be laid against former Malaysian prime minister Najib Razak over a $681 million transfer into his bank account, police said on Thursday, money that allegedly came from scandal-linked state fund 1MDB.
-
Malaysia Has $250 Billion In Debt. It Is Now Looking For Crowdfunding
When Malaysian Prime Minister Mahathir Mohamad unexpectedly won his bid for office in May, he pledged to do his best to find money that went missing in a massive corruption scandal under his predecessor. Former Prime Minister Najib Razak has been accused of stealing hundreds of millions of dollars from a state fund known as 1MDB
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"Go Home To Vote": Malaysian Twitter Users, Firms Offer To Pay Travel Costs
With a general election called for midweek on May 9, Malaysians took to social media on Tuesday to offer funding to help people return to their home towns to vote, while some companies offered employees days off.
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In Malaysia Fund Scandal, Hollywood Actor Leonard DiCaprio Returns Oscar Won By Brando
Hollywood star Leonardo DiCaprio confirmed Friday that he has turned over an Oscar won by Marlon Brando, along with other gifts, amid an inquiry into a multibillion-dollar money-laundering scheme involving a Malaysian sovereign wealth fund.
-
Apollo Hospitals Shares Fall; Khazanah Arm Selling Stake
Stock exchange data as of 9:31 am showed more than 6.6 million shares in the hospitals operator changed hands in a string of block deals.
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MH370 Families Launch Campaign To Fund Search For The Missing Jet
Families of passengers on board missing Malaysia Airlines flight MH370 on Saturday launched a campaign to privately fund a search for the aircraft. Flight MH370, carrying 239 people, went missing on its way from Kuala Lumpur to Beijing, nearly three years ago, on March 8, 2014.
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Swiss Open Criminal Probe Over Bank's Links To Malaysia Fund
Swiss federal prosecutors have opened criminal proceedings against Falcon Private Bank Ltd. on suspicion it failed to prevent alleged money laundering linked to the Malaysian state fund 1MDB.
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Malaysia's Najib Razak Unmoved After US Lawsuits Linked To 1MDB Scandal
Although US prosecutors say billions of dollars were stolen from a state investment fund that Malaysian Prime Minister Najib Razak founded and oversaw, his government was unmoved on Thursday by the allegations.
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GMR Sells Power Stake To Malaysian Utility
Malaysian utility Tenaga Nasional, backed by sovereign wealth fund Khazanah Nasional, will buy a 30 per cent stake in the energy unit of indebted Indian infrastructure group GMR for $300 million in cash, the companies said on Monday.
