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Tags Posts tagged with "1MDB"

1MDB

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 to settle with Abu Dhabi in 1MDB case

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The governments of Malaysia and Abu Dhabi reportedly reached an agreement on a partial debt settlement in the case involving scandal-ridden fund 1Malaysia Development...
Malaysian taxpayers shoulder bill for lavish 1MDB parties

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Embezzled money from scandal-ridden state fund 1Malaysia Development Berhad (1MDB)  has apparently been used to fund celebrity parties, papers presented by the Singapore Commercial...
Massive protests against Malaysia PM despite arrests, rally ban

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Tens of thousands of protesters, unimpressed by the arrests of opposition leaders, marched in Malaysia's capital Kuala Lumpur on November 19, demanding that scandal-hit...
DiCaprio says he’s ready to pay back 1MDB money if found fishy

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"Hollywood Actor 1" Leonardo DiCaprio said he will work with the US Department of Justice (DOJ) after he found himself in a tight corner...
Swiss investigators call 1MDB scandal Ponzi scheme – $800mn missing

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Swiss authorities, investigating the involvement of Swiss banks in the alleged embezzlement and graft scandal surrounding Malaysia's state investment fund 1Malaysia Development Berhad (1MDB),...
No UNESCO award for Malaysia PM’s wife amid confusion

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The United Nations, through its UN Educational, Scientific and Cultural Organisation (UNESCO), will not hand over a "Lead by Example" award that was reportedly...
Malaysia prime minister named as key figure in 1MDB scandal

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Senior Malaysian government minister Abdul Rahman Dahlan confirmed in a TV interview with BBC that the mysterious unnamed "Malaysian Official 1" linked by US...
Actor DiCaprio feels the heat of 1MDB scandal

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Hollywood actor Leonardo DiCaprio, starring in "The Wolf of Wall Street," a movie believed to have been indirectly financed by funds misappropriated from Malaysia's state-owned...
Students rally for arrest of “Malaysia Official 1” in 1MDB case

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Student protesters marched in Kuala Lumpur on August 27 and called for the arrest of an unnamed high-ranking government official dubbed "Malaysian Official 1"...
Interview with ‘Dr. M’: Leadership in Malaysia – and its abuse (video)

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Investvine met Dr. Mahathir Mohamad, prime minister of Malaysia for 22 years between 1981 to 2003 and today an outspoken critic of the incumbent...
‘Malaysia Official 1’ takes social media by storm

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The US Department of Justice's mentioning of an "Malaysian Official 1" in its $1-billion lawsuits over funds linked to Malaysia's state fund 1Malaysia Development...
‘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...
Malaysia’s opposition weakened as Najib’s ruling coalition wins by-elections

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Malaysia's ruling coalition Barisan Nasional won two by-elections in Sungai Besar and Kuala Kangsar on June 18, defying a political movement led by former...
Malaysia’s taxpayers set to foot the bill for 1MDB failures

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Billions of dollars lost in shady deals surrounding Malaysia's state fund 1Malaysia Development Berhad (1MDB) will be, at least partly, have to be shouldered...
Abu Dhabi’s quarrel over 1MDB debt deepens

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Disputes between Abu Dhabi"s state-owned International Petroleum Investment Co (IPIC) and troubled Malaysian state investment fund 1Malaysia Development Berhad (1MDB) intensified on May 11,...
Malaysia could face bankruptcy like Greece if 1MDB defaults: Mahathir

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Just ahead of the important polls in Malaysia's largest state of Sarawak on May 7, the country's former prime minister and staunch opponent of...
1MDB defaults on bonds, could need government bailout

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The fiscal reputation of Malaysia took another hit as troubled state fund 1Malaysia Development Berhad admitted that it had failed to make an interest...