Malaysian ex-PM ordered to pay nearly 400-mln-USD tax bill World

Malaysian ex-PM ordered to pay nearly 400-mln-USD tax bill

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.
Goldman Sachs pleads not guilty in Malaysia over 1MDB bond sales World

Goldman Sachs pleads not guilty in Malaysia over 1MDB bond sales

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.
Malaysia opens first trial for former PM Najib Razak World

Malaysia opens first trial for former PM Najib Razak

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).
Ex-Goldman Sachs banker denied bail in Malaysia World

Ex-Goldman Sachs banker denied bail in Malaysia

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).
Former Malaysian PM questioned again over 1MDB fund World

Former Malaysian PM questioned again over 1MDB fund

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).
Wife of former Malaysian PM arrested World

Wife of former Malaysian PM arrested

Rosmah Mansor, the wife of former Malaysian Prime Minister Najib Razak, was arrested on October 3 by the Malaysian Anti-Corruption Commission (MACC).
Malaysian former PM summoned to parliament over 1MDB World

Malaysian former PM summoned to parliament over 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.
Former Malaysian PM’s wife questioned on 1MDB World

Former Malaysian PM’s wife questioned on 1MDB

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)