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Around $7 billion originating from Malaysian state investment fund 1MDB and its former unit flowed through the global financial system between 2009 and 2015, the Swiss attorney-general said.
KUALA LUMPUR (Reuters) -A Malaysian court has granted jailed former Prime Minister Najib Razak a discharge not amounting to an acquittal in a 27 million ringgit ($6.4 million) money laundering ...
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 ...
Malaysia's Commodities Minister Johari Abdul Ghani, speaking in his capacity as the chairman of the 1MDB asset recovery taskforce, said ex-Goldman banker Tim Leissner should be given a maximum ...
Najib is charged with 25 counts of money laundering and abuse of power over alleged 1MDB funds amounting to RM2.28 billion deposited into his AmBank accounts between February 2011 and December ...