criminal mismanagement and aggravated money laundering linked to the 1MDB scandal A pair of Geneva businessmen were found guilty of fraud by a Swiss court for their roles in a US$1.8 billion scam ...

Former 1MDB CEO Arul Kanda Kandasamy said he left it to the police, the MACC, the national audit department and Parliament’s Public Accounts Committee to investigate wrongdoings in the company.

Billions of dollars that went missing from Malaysia's 1MDB has become one of the biggest financial scandals ever, with Goldman Sachs agreeing to pay the U.S. government more for its involvement ...

Two Geneva businessmen were found guilty for their roles in a $1.8bn scam to defraud Malaysia's 1MDB economic development fund. The guilty verdict was given by a Swiss court last week. These ...

Former 1MDB CEO Arul Kanda Kandasamy told the Kuala Lumpur High Court today that he was not aware of any fraud or wrongdoing when he joined the company on Jan 5, 2015. He said there were many ...

1MDB TRIAL | Former prime minister Najib Abdul Razak testified in the High Court in Putrajaya today that he could not be involved in wrongdoing via micromanaging 1MDB as he was running the entire ...

1MDB TRIAL | Former prime minister Najib Abdul Razak denied today that the millions of ringgit in cheques he issued for corporate social responsibility (CSR) were meant to boost his image or for ...

1MDB said on Monday. The claim was filed in the British Virgin Islands against eight Amicorp entities and its Chief Executive Officer Toine Knipping, alleging that they played a vital role in ...

PUTRAJAYA: The 1Malaysia Development Bhd (1MDB) special task force that was set up in 2015 to investigate the company's misconduct was essentially an illegitimate body, the High Court told.

The former prime minister testified at the High Court that it was a "ridiculous" notion that China could have solved the issues that 1MDB was facing and such a move could have been subjected to ...

11:20 The legacy of Malaysia’s 1MDB scandal on politics and corruption-fighting The legacy of Malaysia’s 1MDB scandal on politics and corruption-fighting The ruling stopped short of granting ...