Timeline: How Malaysia’s 1MDB financial scandal unfolded
Jul 28, 2020 · Malaysia is awaiting the verdict in the first of a series of cases charging former prime minister Najib Razak with corruption over his alleged involvement in the scandal at …
1Malaysia Development Berhad - Wikipedia
1Malaysia Development Berhad (1MDB; Malay: [ˈsatu maˈlajʃa dɛˈvɛlɔpmɛn(t) bərˈɦad]) is an insolvent [1] Malaysian strategic development company, wholly owned by the Minister of …
1Malaysia Development Berhad scandal - Wikipedia
The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the …
Malaysia halves ex-PM Najib Razak's jail term over 1MDB scandal - BBC
Feb 2, 2024 · Former Malaysian prime minister Najib Razak's 12-year jail sentence for corruption has been halved by the country's pardons board. Najib was jailed in 2022 over the …
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for …
Dec 23, 2024 · Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it will sue corporate services provider Amicorp Group and its CEO Toine Knipping for more than $1bn, …
1MDB explained: timeline of Malaysia’s financial scandal
Feb 10, 2019 · Keen to catapult Malaysia’s economy out of the middle-income trap and into the high-income bracket, one of Mr Najib’s first moves as prime minister was to launch 1MDB, a …
Justice Department Recovers an Additional $20M in …
5 days ago · The Justice Department announced today that it has reached an agreement to recover an additional $20 million in misappropriated 1Malaysia Development Berhad (1MDB) …
United States Seeks to Recover More Than $1 Billion Obtained …
Jul 20, 2016 · According to the complaints, from 2009 through 2015, more than $3.5 billion in funds belonging to 1Malaysia Development Berhad (1MDB) was allegedly misappropriated by …
Explainer: Malaysia's ex-PM Najib and the multi-billion dollar …
Aug 23, 2022 · Malaysia's top court ordered former prime minister Najib Razak to begin a 12-year prison sentence on Tuesday after rejecting his appeal against a conviction on charges related …
1MDB: The case that has riveted Malaysia - BBC News
Jul 8, 2015 · The scandal surrounding Malaysia's state development fund 1MDB has gripped the country for years. Now the US has said it is moving to seize more than $1bn (£761m) in …