Ruling UMNO party spent hundreds of millions of dollars, much of it from 1MDB, to ensure victory in 2013. Prime Minister Najib Razak tapped wealth fund to ease ruling-party’s victory.

For now, 1MDB and Brazen Sky will be able to move ahead with their legal battle against BSI Bank in Singapore, seeking justice and the recovery of public money. A big legal win has just taken ...

Malaysian Prime Minister Najib Razak, 69, is serving a 12-year jail sentence in Malaysia from August 2022 for infamous company 1 Malaysia Development Berhad (1MDB) case ...

Falcon was fined S$4.3 million ($3.12 million) for 14 breaches of the money laundering prevention law, ... The 1MDB case has not prevented the bank from attracting news assets, he added.

An Indian-origin banker has been issued a 10-year prohibition order and a 24-month conditional warning for his failure to report a suspicious transaction involving the jailed Malaysian Prime ...

The Monetary Authority of Singapore has fined Credit Suisse and United Overseas Bank a combined $1.2m for breaching financial regulations in transactions with Malaysia’s scandal-plagued 1MDB.

The Department of Justice on Wednesday moved to seize roughly $1 billion in assets, including future proceeds from the 2013 film The Wolf of Wall Street, Old Masters art works and U.S. luxury real ...

Can Najib Razak survive the 1MDB corruption scandal? The Malaysian Prime Minister came under increased political pressure in July when the U.S. Justice Department filed a lawsuit alleging that a ...

On Tuesday, former Malaysian Prime Minister Najib Razak will appear in court – facing years in prison if convicted on corruption charges which seemed impossible less than a year ago.

Swiss parliament to boost child abuse prevention in churches This content was published on Jun 19, 2025 Swiss parliament calls for a government plan to boost child abuse prevention in churches.

Former Goldman Sachs (GS) banker Tim Leissner, who pleaded guilty for his role in stealing from Malaysian investment fund 1MDB, received a two-year prison sentence, according to media reports.

Prosecutors in the 1Malaysia Development Bhd (1MDB) trial have produced a document they claim reveals a $9 million advance to the producers of the Oscar-nominated 'The Wolf of Wall Street' from a ...