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Tags Posts tagged with "1MDB scandal"

1MDB scandal

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Construction site site in Kuala Lumpur for one of 1MDB's urban projects Malaysia is suing units of Deutsche...

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The 1MDB adventure leaves Goldman Sachs with a heavy bill US investment firm Goldman Sachs admitted its role...

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A Malaysian court is expected to hand down its verdict in former prime minister Najib Razak’s first...
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...
The deep fall of a leader: Malaysia’s ex-PM Najib detained

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Former Malaysian Prime Minister Najib Razak was arrested by anti-corruption investigators on July 3 at his home in Kuala Lumpur and graft charges would...
On the search for Jho Low’s 1MDB-financed superyacht

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Now that US authorities are seeking to seize a variety of assets purchased with allegedly embezzled money from Malaysia's state fund 1Malaysia Development Berhad...
US to seize more 1MDB assets, Malaysia gov’t remains in denial

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The US Department of Justice said it will seek to recover $540 million in assets that were allegedly stolen from Malaysia's troubled sovereign wealth...
Malaysia’s ruling coalition in decisive win in Sarawak

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Malaysia’s ruling coalition Barisan Nasional of embattled Prime Minister Najib Razak won May 8 elections in the key state of Sarawak in a landslide...
Abu Dhabi claims Malaysia’s 1MDB defaulted on $1.1-billion-debt

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Abu Dhabi-based, stated-owned investment firm International Petroleum Investment Company (IPIC) said on April 18 that Malaysia's government fund 1Malaysia Development Berhad (1MDB) defaulted on...
Malaysia: Anti-Najib protests escalate; Qatar, China interested in troubled fund 1MDB

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Amidst a high-profile scandal about billions of ringgit allegedly siphoned off from state-owned investment fund 1Malaysia Development Berhad, or 1MDB, Malaysian Prime Minister Najib...
Prime Minister Najib Razak’s controversies timeline

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Malaysia's Prime Minister Najib Razak, democratically elected for the first time in May 2013, may be facing his most serious test to date as...
Malaysia PM removes deputy, shakes up Cabinet amid 1MDB scandal

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Malaysian Prime Minister Najib Razak announced changes to his cabinet on July 28, including replacing his deputy, amid an investigation into troubled state-owned investment...