Tag: 1MDB

Former Trump fundraiser charged with illicit lobbying on 1MDB, China

A former leading fundraiser for President Donald Trump has been indicted on a charge that he illegally lobbied the US government to drop its...

CORRECTION – 1MDB scandal fugitives hiding in China: Malaysian police

CORRECTS paragraph 10 in story dated August 5 to show Jho Low has been charged in the US, not China. Here is a corrected...

1MDB scandal: Swiss banker fined S$75,000 for failing to flag almost $1billion bank transfer...

Kuala Lumpur—A Swiss banker who used to work with Coutts & Co. has been found guilty for a bank transfer worth nearly one billion...

China denies harbouring alleged 1MDB mastermind

China denied Thursday it was harbouring a fugitive financier wanted over the massive 1MDB corruption scandal, after Malaysian police said he was hiding in...

Fugitive financier Jho Low in Macau, say Malaysian police

A fugitive financier being hunted by Malaysian authorities over his role in the country's multi-billion-dollar 1MDB scandal is hiding in the Chinese territory of...

Malaysia ex-PM Najib’s first 1MDB trial nears end

Malaysia's disgraced ex-leader Najib Razak had no knowledge of multi-million-dollar transfers into his accounts linked to the 1MDB scandal, his lawyers insisted Monday, as...

Former A-G says dropping of charges against Najib’s stepson ‘terrible for Malaysia’

Kuala Lumpur — Former Attorney-General Tommy Thomas, who had been appointed by former Prime Minister Mahathir Mohamad, has called the agreement to drop charges...

Anger after Malaysia drops ‘Wolf of Wall Street’ charges

A deal to drop money-laundering charges linked to the 1MDB scandal against a producer of Hollywood hit "Wolf of Wall Street" is terrible for...

US announces $49m settlement in Malaysia 1MDB scandal

US authorities have reached a deal to recover another $49 million in assets bought with money looted from Malaysia's 1MDB state investment fund and...

1MDB whistleblower left Malaysia suddenly after recent elections

Although whistleblower Xavier Andre Justo left Malaysia suddenly on March 4, he says he will not give up the fight and will keep exposing those...
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