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Tags Posts tagged with "1MDB"

1MDB

Seychelles sixth country to join 1MDB investigations

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The Seychelles is joining the US, Switzerland, Singapore, Luxembourg and the United Arab Emirates in investigations into Malaysia's troubled state fund 1Malaysia Development Berhad...
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...
Saudis confirm money for Najib was “donation”

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Saudi Arabia's foreign minister confirmed that a $681 million deposit in Malaysian Prime Minister Najib Razak's private bank account was a donation originating from...
Malaysian state considers public caning

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The chairman of the Committee on Islamic Development in Kelantan, a rural state in the northeast of Peninsular Malaysia, voiced his support for beating...
Opposition builds up against Malaysia PM

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Leaders from across Malaysia's political spectrum on March 4 at a press conference in Kuala Lumpur called for a "national movement" to unseat scandal-hit...
1MDB scandal: Next suspect Goldman Sachs banker

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Despite tireless attempts of Malaysian Prime Minister Najib Razak to die down the furor over alleged malversation and other misdeeds revolving around scandal-ridden state-fund...
France opens probe into alleged bribery of Malaysia PM in arms deal

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French prosecutors announced they launched a formal investigation into whether Malaysian Prime Minister Najib Razak was paid bribes over a $1.2 billion arms deal...
Singapore freezes 1MDB-related bank accounts

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Shortly after Swiss authorities said they have reason to believe that $4 billion in funds related to Malaysia's state-owned investment company 1Malaysia Development Berhad,...
Prominent companies named amid new 1MDB scandal of missing $4 billion

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Switzerland’s top prosecutor after months of investigation on January 29 said there are "serious indications" that $4 billion may have been misappropriated from state-owned companies...
Malaysia PM cleared of graft – $681-million ‘gift’ came from Saudi royals

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Malaysia's anti-corruption investigators cleared Prime Minister Najib Razak of graft over a transfer of $681 million donated to his personal bank accounts, bringing the...
Confusion about price for 1MDB’s Bandar Malaysia sale

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In another not very flattering blunder, Malaysia's state-owned investment firm 1Malaysia Development Berhad (1MDB) obviously miscommunicated the effective sales price for the majority of...
Did Malaysia PM use donor money for 2013 election campaign?

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Malaysia's Prime Minister Najib Razak said he channeled an anonymous $700 million donation to politicians and projects to help his ruling party win 2013...
Ringgit takes a breather after multi-billion 1MDB power deal with China

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Malaysia's battered currency, the ringgit, rose the most among emerging-market currencies on November 24, while stocks and bonds gained after scandal-hit and debt-ridden state...
Embattled 1MDB gets nod for mega-project in Kuala Lumpur

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1MDB Real Estate Sdn Bhd, a subsidiary of scandal-shaken Malaysian sovereign investment fund 1Malaysia Development Berhad led by embattled Prime Minister Najib Razak, has...
Malaysia central bank urges 1MDB investigation, asks for $1.8bn payback

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Malaysia's central bank Bank Negara said on October 9 it had urged the country's attorney general to begin criminal prosecution of troubled fund 1Malaysia...
Malaysia PM arrives in New York for UN meeting

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Amid a number of global corruption probes, including by the FBI and the US Department of Justice, Malaysia's Prime Minister Najib Razak on September...
It’s becoming tight for Mr. Najib: US launches corruption probe

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The scandal surrounding alleged corruption at Malaysia's state fund 1Malaysia Development Berhad (1MDB) has seemingly reached a point of no return. After US authorities...
Malaysia, Al Jazeera clash over high-profile murder documentary (video)video

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Amid mounting tensions between Gulf Arab countries and Malaysia - triggered by alleged dubious money flows involving state-owned 1Malaysia Development Berhad, or 1MDB -,...