Tags Posts tagged with "Misappropriation"

Misappropriation

Singapore, Us Return $240 Million In 1mdb Funds To Malaysia

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The Malaysian government will be returned a total of around 936 million ringgit ($226 million) in misappropriated...
Malaysia wants $7.5 billion back from Goldman Sachs in 1MDB case

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Malaysia is seeking $7.5 billion in reparations from US investment firm Goldman Sachs over its dealings with scandal-ridden linked state fund 1Malaysia Development Berhad,...
Malaysia expects to write off up to 70% of 1MDB losses

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Malaysia’s finance minister Lim Guan Eng said that authorities have reason to believe that up to 70 per cent of the misappropriated money from...
Malaysia’s ex-PM faces charges for playing ‘central role” in 1MDB scandal

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Malaysia’s former prime minister Najib Razak will likely be facing multiple charges including for alleged embezzlement and bribery with government money following a probe...
‘Malaysian people defrauded on a massive scale’: FBI on 1MDB scandal

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US federal prosecutors filed a civil lawsuit on July 20 in order to seize more than $1 billion in assets they believe were obtained...