Tag: money laundering

Trial of former Malaysian PM Najib over 1MDB scandal progresses

Kuala Lumpur — The trial of former Prime Minister Datuk Seri Najib Razak over the 1MDB scandal began on Wednesday, August 28. This time, the...

Najib settled Italy card expenditure with SRC money, court told

KUALA LUMPUR — Ex-PM Najib Razak settled a RM3.9 million card bill with money from the SRC International Sdn Bhd in 2014 and 2015. The...

FBI found no trace of 1MDB money laundering in Mauritius

The Fobia - as the FBI is sometimes called - did not find any evidence the 1MDB money passed through the offshore financial system...

Zakir Naik seeks Malaysian citizenship to meddle in local politics

After a short silence following the backlash over his 'political interventions' in Malaysia, so-called Islamic preacher Zakir Naik is back again. This time, he is...

Embarrassing moment 1MDB chairperson brushes media away

Mobbed by the Media in Kuala Lumpur, Treasury secretary-general Irwan Serigar Abdullah shied away from answering a simple question on the 1MDB scandal. Irwan, who...

Three banks among unresolved 1MDB cases in Switzerland

The Swiss financial regulator Finma said it’s still investigating three private banks linked to the 1MDB scandal. While it said it considered the UBS Group...

1MDB issues not discussed with irrelevant parties: Swiss AG

The Office of the Attorney General of Switzerland (OAG) denied that it discussed confidential matters regarding the 1MDB scandal with any individuals. The response from...

Malaysia: Dispatch rider syphoned money into pilgrim account

Malaysia has seen it all. From accusations of billions of dollars transferred to its top political order, to a savvy dispatch rider who transferred...

FINMA links BSI Singapore, BSI Swiss to 1MDB

In a massive revelation, the Swiss financial market supervisory authority FINMA has conclusively linked troubled bank BSI AG and its Singapore branch, to the...
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