Malaysia's ongoing efforts to recover assets linked to the 1MDB scandal will continue despite a recent closure of the US ...
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Malay Mail on MSNUS quietly disbands Kleptocracy Initiative, anti-graft unit behind 1MDB prosecution, says journalistThe Kleptocracy Asset Recovery Initiative, commonly referred to as the Kleptocracy Initiative, was “quietly disbanded last ...
The US Justice Department (DOJ) has just closed down its elite anti-corruption unit famous for prosecuting the 1MDB scandal, said investigative journalist Bradley Hope. “ (Donald) Trump’s DOJ just ...
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Free Malaysia Today on MSNUS disbands DoJ unit that probed 1MDB scandalInvestigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy ...
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 ...
1MDB also alleged that both defendants committed breach of trust and conspiracy by misappropriating US$3.5bil in company funds paid to Aabar Investments and US$1.265bil paid to International ...
Vella, or co-conspirator No. 4 to the US Justice Department, says he’s moved on from all that — from the tale of bribery and money laundering and the flamboyant Jho Low, the fugitive moneyman accused ...
PUTRAJAYA: Datuk Seri Najib Razak told the High Court here on Friday (Jan 24) that he had brief experience in corporate ...
The Malaysian speaker's comments carry weight in the Philippines, where the Maharlika Investment Corporation – which has been ...
A Malaysian court sentenced former Prime Minister Najib Razak to serve 12 years in prison on Tuesday after finding him guilty in the first of several corruption trials linked to the ...
Former Prime Minister Najib Razak has lobbied hard for his release from jail with support from a fiercely loyal political base.
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