Graft busters say the recent recovery of US$20 million in 1MDB funds was related to a solar energy project in Malaysia.
Malaysian and U.S. investigators had previously estimated $4.5 billion was siphoned away from 1MDB following its inception in 2009, implicating former Prime Minister Najib Razak, Goldman Sachs ...
Malaysian and US investigators previously estimated US$4.5 billion was siphoned away from 1MDB following its inception in 2009, implicating former prime minister Najib Razak, Goldman Sachs staff ...
Malaysian PM Anwar Ibrahim defended easing prison conditions for ex-PM Najib Razak, jailed for the 1MDB scandal. Speaking to ...
Malaysian and US investigators previously estimated that US$4.5 billion was siphoned away from 1MDB following its inception in 2009, implicating former prime minister Najib Razak, Goldman Sachs ...
It highlighted that Amicorp “played a vital role in enabling sovereign wealth fund to be defrauded by facilitating the laundering of over $7 billion ... $4.5bn was siphoned away from 1MDB ...
The claim is one of the biggest filed by 1MDB related to the multibillion dollar graft scandal. Malaysian and U.S. investigators have previously estimated $4.5 billion was siphoned away from 1MDB ...
The claim is one of the biggest filed by 1MDB related to the multibillion dollar graft scandal. Malaysian and U.S. investigators have previously estimated $4.5 billion was siphoned away from 1MDB in a ...