Tag: money laundering

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...

1MDB: Malaysia’s extraordinary financial scandal

Malaysia's extraordinary 1MDB corruption scandal allegedly saw top officials loot billions from a state fund and go on a worldwide spending spree -- buying...

Najib tells court about shock and surprise over large sums of money in his...

Kuala Lumpur -- Former Malaysian Prime Minister Najib Razak has said in court that he was shocked and surprised on discovering that large sums...

Najib in the dark over billions managed by others in his accounts

Former Malaysian prime minister Najib Razak told the High Court that other people were managing his private banking accounts and he did not give...

Najib washes his hands off 1MDB scandals, says others are behind everything

From the person who arranged meetings between Najib Razak with the Saudi Arabia ruler King Abdullah Abdulaziz Al-Saud to who knew Jho Low first, the ex-Malaysian PM washed his hands...

Najib denies giving orders to amend 1MDB-linked company’s constitution to give him control

Former Malaysian prime minister Najib Razak today denied at the High Court that he ordered amendments to articles of SRC International Sdn Bhd’s constitution...

Najib in shock at having to enter defence on corruption charges

Najib Razak, the former Prime Minister of Malaysia, was in shock that he was not acquitted of all charges in the SRC International Sdn Bhd case with the KL...

1MDB board unaware US$1b split payment meant for JV company

Former 1MDB CEO Shahrol Azral Ibrahim Halmis conceded during cross-examination the 1MDB board was not informed about a decision to split a US$1 billion by 1MDB meant for...

‘No smoking gun’ say Najib’s lawyers in his 1MDB-linked case

Will ex-PM Najib Razak be asked to enter his defence plea in the SRC International trial or will he be given the benefit of the doubt? The prosecution and...

Malaysian officials know where Jho Low is, aim to bring him back by December

Kuala Lumpur—Police in Malaysia said on September 25, Wednesday, that they are aware of the whereabouts of fugitive Malaysian banker Low Taek Jho, popularly...
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