“We are bringing this action to seek justice for the role we allege Amicorp played in facilitating the laundering and ultimate dissipation of billions of dollars in stolen funds,” 1MDB said in ...

1MDB TRIAL | Former prime minister Najib Abdul ... of ringgit in cheques or bank transfers comprising the 21 money laundering charges against him were linked to unlawful activities.

Former Prime Minister Najib Razak has been ordered to enter his defense against four charges of abuse of power and 21 charges of money laundering ... pilfering of the 1MDB state development ...

Najib Razak is on trial for 25 charges of abuse of power and money laundering over funds amounting ... auditor in KPMG was “not happy” because 1MDB did not provide sufficient documents to ...