Malaysian state fund 1Malaysia Development Berhad (1MDB) has filed a legal claim against corporate services provider Amicorp Group and its CEO Toine Knipping, alleging it facilitated over 7 billion USD in fraudulent transactions, the fund said on December 23.
Malaysia on May 12 said the US Department of Justice has returned 1.9 MYR (460.22 million USD) retrieved of funds recovered from assets related to the 1Malaysia Development Berhad (1MDB) fund.
Former Malaysian prime minister Najib Razak was found guilty of all seven charges in his first corruption trial on July 28 involving millions of ringgit linked to state development fund 1Malaysia Development Berhad (1MDB).
The US Department of Justice (DoJ) on April 14 said it has repatriated another 300 million USD recovered from asset seizures linked to the 1Malaysia Development Berhad (1MDB) to the Southeast Asian nation.
Three units of Goldman Sachs pleaded not guilty to charges of misleading investors regarding 6.5 billion USD in bond sales that the US investment bank helped raise for state fund 1Malaysia Development Berhad (1MDB), Bernama state news agency reported on February 24.
A Malaysia court on November 11 ordered the country’s former Prime Minister Najib Razak to present his defence against seven charges in a case linked to a scandal surrounding the 1Malaysia Development Berhad (1MDB) fund.
After several delays, Malaysia finally opened the trial on April 3 for former Prime Minister Najib Razak, who faces corruption charges relevant to the scandal at the state investment fund 1Malaysia Development Berhad (1MDB).
Former Malaysian Prime Minister Najib Razak was taken to court on December 12 to face charges that he tampered with the final audit report into the investment fund 1Malaysia Development Berhad (1MDB).
The Malaysian Anti-Corruption Commission (MACC) on December 10 arrested former Prime Minister Najib Razak over alleged tampering of the 1Malaysia Development Berhad (1MDB) audit report.
The Malaysian Anti-Corruption Commission (MACC) on October 18 arrested former Deputy Prime Minister Ahmad Zahid Hamidi in an investigation into suspected misappropriation of funds from a charity foundation.
Former Malaysian Prime Minister Najib Razak was questioned again by the Malaysian Anti-Corruption Commission (MACC) on October 16 on what related to the scandal-hit state fund 1Malaysia Development Berhad (1MDB).
The Malaysia Anti-Corruption Commission (MACC) said on September 19 that former Prime Minister Najib Razak has been arrested for new corruption charges related to the state fund 1Malaysia Development Berhad (1MDB).
Former Malaysian Prime Minister Najib Razak will go on trial on February 12, 2019 on charges linked to multi-billion-dollar losses at the state investment fund 1Malaysia Development Berhad (1MDB), a court ruled on August 10.
Former Malaysian Prime Minister Najib Razak has been charged with three new counts of money laundering involved in the multi-billion-dollar scandal of the state investment fund 1Malaysia Development Berhad (1MDB).
Malaysia’s anti-graft agency has requested former Prime Minister Najib Razak, who has been involved in the 1Malaysia Development Berhad (1MDB) scandal, to appear at its office on August 7.
Former Malaysian Prime Minister Najib Razak has been summoned by the police again to have his statement recorded over the investigation into the 1Malaysia Development Berhad (1MDB).
Former Malaysian Prime Minister Najib Razak’s bank account is no longer frozen, said Malaysian Anti-Corruption Commission (MACC) deputy chief commissioner Azam Baki.
Malaysian Prime Minister Mahathir Mohamad on July 10 required that his Cabinet members declare their wealth and refuse gifts of more value than perishable food and flowers.
