Billions of dollars that went missing from Malaysia's 1MDB has become one of the biggest financial scandals ever, with Goldman Sachs agreeing to pay the U.S. government more for its involvement ...

On Oct 30, Najib was ordered by the High Court to enter his defence on four counts of using his position to obtain RM2.28bil gratification from 1MDB's funds and 21 counts of money laundering ...

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

PUTRAJAYA: The prosecution told the High Court here that Datuk Seri Najib Razak did not assign any formal role to fugitive businessman Jho Low in 1Malay­sia Development Bhd (1MDB) because the former ...

Najib Razak is facing 25 charges of abuse of power and money laundering of alleged 1MDB funds of RM2.28 billion deposited in his AmBank accounts between February 2011 and December 2014.

As a result, the High Court cut short this afternoon’s proceedings on the RM2.27 billion 1MDB abuse of power and money laundering trial against the former prime minister. The trial before judge ...

Najib sought the trial documents to “uncover information about the roles of 1MDB officials, the flow of funds ... guilty to conspiring to launder money and corruption, is awaiting sentencing.

A month before that, the 71-year-old politician entered his defense against another four counts of abusing his position to obtain 2.3 billion ringgit of 1MDB funds, as well as 21 counts of money ...