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1MDB

Malaysia’s ex-PM detained over mysterious $628-million transfer

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Former Malaysian prime minister Najib Razak was arrested on September 19 over allegations that $628 million linked to state investment 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 Najib faces 125 years jail time if found guilty on all 1MDB charges

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Former Malaysian prime minister Najib Razak could be jailed up to 125 years and fined a total of 210 million ringgit ($51.6 million) if...
Indonesia hands over 1MDB-linked luxury yacht amid ongoing investigations

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Indonesia has returned to Malaysia the luxury yacht “Equanimity” linked to the multi-billion dollar 1Malaysia Development Berhad (1MDB) financial scandal, Malaysia’s Prime Minister Mahathir...
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...
1MDB-linked land deal brings Malaysia’s central bank governor down

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Malaysian Prime Minister Mahathir Mohamad accepted on June 6 the resignation of the country’s central bank governor Muhammad Ibrahim which the latter offered on...
New multi-billion scandal of former Malaysian government exposed

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Malaysia's new finance minister Lim Guan Eng on June 5 said he will report to the anti-graft agency upfront payments of 9.4 billion ringgit...
Malaysian taxpayers paid over $1.7 billion for 1MDB debt so far

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Malaysia’s finance ministry has used a total of 6.98 billion ringgit ($1.76 billion) in tax money since April 2017 to pay back accumulated debt of state...
New task force to look into 1MDB scandal in Malaysia

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Malaysia has set up a special task force that will look into possible criminal conduct of individuals involved in the management of state fund...
Rosmah dwarfs Imelda in the kleptocracy department

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Malaysian police have seized 284 boxes of designer handbags and 72 bags of cash, jewelry and watches after raiding Kuala Lumpur properties linked to...
Malaysia ex-PM banned from leaving country – quits as party head

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Malaysia’s new Prime Minister Mahathir Mohamad at a news conference on May 12 in Kuala Lumpur confirmed that he banned his predecessor Najib Razak...
Mahathir wants 1MDB money back, seeks probe into Attorney-General

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Newly elected Malaysian Prime Minister Mahathir Mohamad wants billions of dollars lost in the 1Malasia Development Berhad (1MDB) corruption scandal returned, the 92-year-old leader...
Seizure of 1MDB-linked luxury yacht declared unlawful

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A Jakarta court has ruled against the Indonesian police's seizure of a luxury yacht wanted as part of a US probe into alleged multibillion-dollar...
Switzerland won’t return 1MDB profits to Malaysia

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Switzerland’s parliament rejected a bid to amend the law handling ill-gotten bank profits seized by authorities that had aimed to return funds linked to...
‘Wolf of Wall Street’ producer to settle 1MDB lawsuit, agrees to pay $60 million

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Los Angeles-based movie studio Red Granite Pictures agreed to pay $60 million to the US government in order to resolve allegations that it profited...
Wanted 1MDB-financed super yacht “welcomed” in Koh Samui

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The super yacht Equanimity wanted by US authorities for allegedly having been bought with funds stolen from 1Malaysia Development Berhad (1MDB), Malaysia's scandal-ridden sovereign...
Malaysia’s government to probe Mahathir-era scandal in apparent distraction stunt

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In what looks for some as a distraction attempt from the escalating alleged embezzlement scandal revolving around state fund 1Malaysia Development Berhad (1MDB), the...
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...