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 ...
KUALA LUMPUR: Tenaga Nasional Berhad (TNB) is to take over 1Malaysia Development Berhad’s (1MDB) Project 3B power plant, said Energy, Green Technology and Water Minister Datuk Seri Maximus Ongkili.
Malaysia's ongoing efforts to recover assets linked to the 1MDB scandal will continue despite a recent closure of the US Department of Justice’s (DOJ) elite anti-corruption unit. MACC chief Azam ...
So this is a mismatch sometimes." Johari drew his insights from Malaysia's experience with 1MDB (1Malaysia Development Berhad), where billions of dollars were misappropriated from what was meant ...
The Kleptocracy Asset Recovery Initiative (KARI), a unit under the US department of justice (DoJ) that played a key role in investigating and prosecuting the 1MDB scandal, has been ordered to disband.
The former leader is seeking to convert his current prison sentence, handed down for his involvement in the 1MDB corruption scandal, to house arrest. Najib Razak claims that an unpublished royal ...
linked to the misappropriation of 1MDB funds. According to a statement by MACC today, the funds are tied to a solar energy project in Malaysia and involve Frank White Jr, a businessperson and ...
The former leader was found guilty in 2020 on three charges related to the pilfering of the 1MDB state development fund. Lawyers for the former leader are seeking to have the case thrown out on ...
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Najib: China never settled 1MDB debts; I used Jho Low for 2016 ECRL talks there as wanted quick riches for MalaysiaAsked why he had used Low who was said to have abused 1MDB funds for help in China, Najib said his intention was to obtain economic opportunities for Malaysia and that the ECRL project was of ...
PUTRAJAYA: The High Court was told that 1Malaysia Development Bhd (1MDB) benefitted the country despite the massive debt it incurred. Datuk Seri Najib Razak disagreed with the prosecution's ...
Former Prime Minister Najib Razak has lobbied hard for his release from jail with support from a fiercely loyal political base.
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