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Tags Posts tagged with "Criminal breach of trust"

Criminal breach of trust

Malaysia’s Ex-pm Hit With More Charges In 1mdb Scandal – Trial Begins On Feb. 12

Malaysia's former prime minister Najib Razak has been charged with three more counts of money laundering amounting to $11.6 million. He pleaded not guilty...
Malaysia’s ex-PM, former treasury official charged with misuse of $1.6 billion

Malaysia charged ex-premier Najib Razak and one of his former top treasury officials with six counts of criminal breach of trust, accusing them of...
Malaysia’s ex-PM detained over mysterious $628-million transfer

Former Malaysian prime minister Najib Razak was arrested on September 19 over allegations that $628 million linked to state investment fund 1Malaysia Development Berhad...