Malaysian police raided the Kuala Lumpur office of audit firm Deloitte on May 23 as part of a widening probe into a multibillion-dollar scandal at state 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 police on August 24 announced criminal charges against fugitive financier Low Taek Jho, who has been wanted for links with a multi-billion-dollar money laundering scandal at state fund 1Malaysia Development Berhad (1MDB).
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).
Malaysian police said on July 10 they had asked Macau authorities of China to detain Malaysian financier Low Taek Jho, a key figure in the 1Malaysia Development Berhad (1MDB) scandal.
Malaysian authorities arrested their former Prime Minister Najib Razak on July 3, and they are set to charge him for his involvement at the 1Malaysia Development Berhad (1MDB) in the loss of billions of US dollars the following day.
Singapore's central bank revoked the licence of Swiss bank BSI on May 24, as the bank has been linked to a money laundering scandal at Malaysia's state fund 1MDB.
World
