US Department of Justice

Toyota Thailand Japanese car maker Toyota in a stock exchange filing on March 18 said it has...

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...

Malaysian Finance Minister Lim Guan Eng says his government insists on reclaiming $7.5 billion from US financial firm Goldman Sachs in reparations over the...

Singapore through its Monetary Authority of Singapore (MAS) has ordered a lifetime ban against former Goldman Sachs banker Tim Leissner due to his involvement...

Malaysia’s government has launched a one-month auction for luxury yacht Equanimity which has allegedly been bought with money stolen from the multibillion-dollar looting of...

Malaysia’s former prime minister Najib Razak pleaded not guilty on September 20 to no less than 21 counts of money laundering and four counts...

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...

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...

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...

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...

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...

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...

Hollywood superstar Leonardo DiCaprio was faced with protest by a number of anti-corruption activists from Malaysia, Switzerland and the United Kingdom when he arrived...

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),...

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...

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...

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...