State Fund 1mdb
- All
- News
-
Ex-Malaysia Prime Minister Could Face More Charges In Corruption Case
Malaysia's jailed former prime minister Najib Razak returned to court Thursday to face more charges linked to a multi-billion-dollar financial scandal at state fund 1MDB, two days after he began serving a 12-year prison term.
-
US Returns $452 Million In 1MDB Funds To Malaysia
The United States has returned $452 million to Malaysia related to the scandal-hit sovereign wealth fund 1MDB, authorities said Wednesday, as the Southeast Asian nation steps up efforts to recover looted cash.
-
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.
-
Malaysia Seeks $7.5 Billion In Reparations From Goldman Sachs
Malaysia is seeking $7.5 billion in reparations from Goldman Sachs Group Inc over its dealings with scandal-linked state fund 1MDB, the Financial Times (FT) reported yesterday, citing the finance minister.
-
Malaysia Files Criminal Charges Against Goldman Over 1MDB Scandal
Malaysia on Monday filed criminal charges against Wall Street titan Goldman Sachs and two of its former employees over the scandal surrounding state fund 1MDB, authorities said.
-
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.
-
Ex-Malaysia Prime Minister Arrested For $628 Million Corruption Charge
Malaysia's toppled leader Najib Razak was arrested Wednesday and will be charged over allegations that $628 million linked to state investment fund 1MDB ended up in his personal bank accounts, officials said.
-
Malaysia's Najib Razak Pleads Not Guilty To Money Laundering Charges
Malaysia's former Prime Minister Najib Razak pleaded not guilty to money laundering charges slapped on him on Wednesday, as the country's new government looked for answers to how billions of dollars went missing from a state fund 1MDB during his term.
-
Malaysia 1MDB Probe: 408 Bank Accounts Frozen, Ex-PM's Stepson Summoned
Malaysia has frozen more than 400 bank accounts as part of a probe into a multi-billion-dollar scandal at state fund 1MDB, a task force said on Monday, as the stepson of former prime minister Najib Razak was summoned for questioning.
-
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
-
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.
-
More Than $1 Billion Was Transferred Into Malaysia PM's Accounts: Report
Deposits into Malaysian Prime Minister Najib Razak's bank accounts ran to hundreds of millions of dollars more than previously identified by probes into state fund 1Malaysia Development Berhad (1MDB), the Wall Street Journal reported on Monday.
-
Malaysia Prosecutor Gives Clean Chit to 1MDB Officials on Bank Report
Malaysia's attorney general said today it had reviewed the report of a central bank investigation of troubled state fund 1MDB and decided that fund officials had not committed any offence.
-
Ex-Malaysia Prime Minister Could Face More Charges In Corruption Case
Malaysia's jailed former prime minister Najib Razak returned to court Thursday to face more charges linked to a multi-billion-dollar financial scandal at state fund 1MDB, two days after he began serving a 12-year prison term.
-
US Returns $452 Million In 1MDB Funds To Malaysia
The United States has returned $452 million to Malaysia related to the scandal-hit sovereign wealth fund 1MDB, authorities said Wednesday, as the Southeast Asian nation steps up efforts to recover looted cash.
-
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.
-
Malaysia Seeks $7.5 Billion In Reparations From Goldman Sachs
Malaysia is seeking $7.5 billion in reparations from Goldman Sachs Group Inc over its dealings with scandal-linked state fund 1MDB, the Financial Times (FT) reported yesterday, citing the finance minister.
-
Malaysia Files Criminal Charges Against Goldman Over 1MDB Scandal
Malaysia on Monday filed criminal charges against Wall Street titan Goldman Sachs and two of its former employees over the scandal surrounding state fund 1MDB, authorities said.
-
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.
-
Ex-Malaysia Prime Minister Arrested For $628 Million Corruption Charge
Malaysia's toppled leader Najib Razak was arrested Wednesday and will be charged over allegations that $628 million linked to state investment fund 1MDB ended up in his personal bank accounts, officials said.
-
Malaysia's Najib Razak Pleads Not Guilty To Money Laundering Charges
Malaysia's former Prime Minister Najib Razak pleaded not guilty to money laundering charges slapped on him on Wednesday, as the country's new government looked for answers to how billions of dollars went missing from a state fund 1MDB during his term.
-
Malaysia 1MDB Probe: 408 Bank Accounts Frozen, Ex-PM's Stepson Summoned
Malaysia has frozen more than 400 bank accounts as part of a probe into a multi-billion-dollar scandal at state fund 1MDB, a task force said on Monday, as the stepson of former prime minister Najib Razak was summoned for questioning.
-
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
-
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.
-
More Than $1 Billion Was Transferred Into Malaysia PM's Accounts: Report
Deposits into Malaysian Prime Minister Najib Razak's bank accounts ran to hundreds of millions of dollars more than previously identified by probes into state fund 1Malaysia Development Berhad (1MDB), the Wall Street Journal reported on Monday.
-
Malaysia Prosecutor Gives Clean Chit to 1MDB Officials on Bank Report
Malaysia's attorney general said today it had reviewed the report of a central bank investigation of troubled state fund 1MDB and decided that fund officials had not committed any offence.
