Keyword: "scandal"

The trial is regarded as a significant step in Malaysia's continuing efforts to recover assets lost in one of the country's largest financial scandals.

The Government of Malaysia is looking to locate at least 18 billion ringgit (equivalent to 4.34 billion USD) worth of further assets linked to a scandal at the state fund 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).

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 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.

Identities of four men connected to the 1Malaysia Development Berhad (1MDB), for the first time, have been revealed, reported the Malaysia-based New Straits Times.

The Thai Constitution Protection Association on June 3 issued a statement calling on Foreign Minister Don Pramudwinai to step down before the Constitutional Court makes a verdict on the scandal related to his wife’s failure to declare her stockholdings.

Four Singaporean men were charged on December 29 in a scandal involving contracts for the metro worth almost 10 million SGD (7.4 million USD).

Thirty six lawmakers of the Cambodia National Rescue Party (CNRP) on May 30 submitted a petition to seek intervention from King Norodom Sihamoni over the case of Vice President of the CNRP Kem Sokha.