No matching items found
SHOWING Results
Former Malaysian Prime Minister Najib Razak took to the witness box for the first time on Tuesday to defend himself on criminal charges linked to a multibillion-dollar scandal at state...
Former Malaysian leader Najib Razak’s third corruption trial opened on Monday, with prosecutors saying Najib had tampered with a government audit of the 1MDB state investment fund in a bid...
A Malaysian court on Monday ordered former Prime Minister Najib Razak to present his defence against seven counts of criminal breach of trust, money laundering and abuse of power in...
Malaysia is looking to locate at least 18 billion ringgit ($4.34 billion) worth of further assets linked to a scandal at state fund 1MDB, and is working with at least...
Goldman Sachs has been in talks with authorities in Malaysia to drop criminal charges against three subsidiaries of the bank in connection with the 1MDB scandal, the Southeast Asian country’s...
Malaysia has fined 80 individuals and entities for allegedly receiving money from state fund 1MDB, the country’s anti-graft chief said on Monday. Malaysian and US investigators say about $4.5 billion...
Malaysia’s ex-prime minister Najib Razak played a pivotal role in plundering the state’s 1MDB fund and channelled hundreds of millions of dollars into his own bank account, a prosecutor said...
Malaysian ex-leader Najib Razak's most significant 1MDB trial, which centres on claims huge sums ended up in his bank account, was postponed on Monday for a week after prosecutors said...
Malaysia filed criminal charges on Friday against 17 current and former directors of three Goldman Sachs subsidiaries, piling further pressure on the Wall Street titan over the multi-billion-dollar 1MDB scandal....
The Malaysian producer of Hollywood film “The Wolf of Wall Street” and stepson of the country’s disgraced ex-leader was on Friday charged with illegally receiving almost $250 million from state...