A Malaysian court on July 22 ordered former Prime Minister Najib Razak, related to the 1Malaysia Development Berhad (1MDB) fund, to settle 1.69 billion ringgit (397.41 million USD) in unpaid taxes over seven years while he was still in office, the National News Agency Bernama of Malaysia reported.
Malaysian government prosecutors on June 9 withdrew corruption charges against Musa Aman, a senior figure in the United Malays National Organisation (UMNO) of former Prime Minister Najib Razak, who related to the 1Malaysia Development Berhad (1MDB) fund.
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.
The US Department of Justice has reached a deal with Malaysian financier Jho Low to retake almost 1 billion USD in funds Low and his family had misappropriated from Malaysian investment fund 1MDB.
Riza Shahriz Abdul Aziz, stepson of former Malaysian Prime Minister Najib Razak, on July 5 faced five counts of laundering money from the state fund 1Malaysia Development Berhad (1MDB).
Riza Shahriz Abdul Aziz, a stepson of former Malaysian Prime Minister Najib Razak, was arrested by the country's anti-corruption body on July 4 and is expected to be charged for money laundering.
Malaysian Prime Minister Mahathir Mohamad said on April 4 that the country does not rule out the possibility of selling more assets, including land, to keep its national debt at a manageable level, local media reported.
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).
A Malaysian court declined to grant bail on January 7 to Ng Chong Hwa, former leader of the US’ Goldman Sachs multinational investment bank, who faces charges related to suspected money laundering of funds siphoned off from Malaysia's State investment fund 1Malaysia Development Berhad (1MDB).
Malaysian Minister of Finance Lim Guan Eng wants Goldman Sachs to pay 7.5 billion USD in reparations over its dealings with scandal-hit state fund 1MDB, a report said on December 21.
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 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).
Rosmah Mansor, the wife of former Malaysian Prime Minister Najib Razak, has been charged with money laundering in association with the scandal at state investment fund 1Malaysia Development Berhad (1MDB).
Malaysian former Prime Minister Najib Razak and fugitive businessman Low Taek Jho are among the 18 witnesses to be called up before Parliament’s Public Accounts Committee (PAC), announced PAC chairman Ronald Kiandee on September 27.
Rosmah Mansor, former Malaysian prime minister Najib Razak’s wife, has been questioned by anti-corruption investigators over a corruption probe at state fund 1Malaysia Development Berhad (1MDB)
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).
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