BallerAlert on MSN1d
Fugees Star Pras Michel May Receive Trump Pardon in Massive Fraud and Foreign Influence Case
Fugees star Pras Michel could soon be getting a pardon from Donald Trump. Trump is reportedly considering commuting Pras’ potential 22-year sentence stemming from his conviction in a massive fraud […] ...
scmp.com9d
Malaysia 1MDB scandal
Former Prime Minister Najib Razak has lobbied hard for his release from jail with support from a fiercely loyal political base.
Malaysiakini10d
'Work in silo' not my leadership style, Najib testifies
1MDB TRIAL | Former prime minister Najib Abdul Razak testified it was not his leadership style to work in a silo as claimed ...
imdb.com16d
1Mdb Scandal: Malaysian Ex-pm Found Guilty In $700M Corruption Trial, Faces Lengthy Jail Term
IMDb.com, Inc. takes no responsibility for the content or accuracy of the above news articles, Tweets, or blog posts. This content is published for the entertainment of our users only. The news ...
The Star17d
1MDB was 'not my baby', Najib tells court
PUTRAJAYA: Datuk Seri Najib Razak has refused to be associated with the setting up of 1Malaysia Development Bhd (1MDB), telling the Hight Court that the sovereign wealth fund was "not his baby".
malaymail17d
Najib: I don’t recall 1MDB chairman Bakke’s SMS on misconduct, resignation blame unfair, Bakke should have come to see me
PUTRAJAYA, Jan 16 — Datuk Seri Najib Razak today claimed he had not received a text message in October 2009 by then 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh, where the ...
The New York Times17d
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...
malaymail18d
Najib: China never settled 1MDB debts; I used Jho Low for 2016 ECRL talks there as wanted quick riches for Malaysia
PUTRAJAYA, Jan 15 — Former prime minister Datuk Seri Najib Razak today denied that China had bailed out or paid for 1Malaysia Development Berhad’s (1MDB) debts, or that he had sent his then special ...
The Star18d
Ridiculous to suggest China could bail out 1MDB, says Najib
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 ...
Malaysiakini19d
1MDB: CSR cheques not for my personal benefit, Najib says
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 ...
finews.asia19d
Keeping Bank Fraud at Bay
2024 was a bumper year for scams, with three in four attempts using synthetic, AI-generated tools. We live in an age where fraud increasingly looks like it will become as important as financial crime ...