Low Taek Jho, the alleged mastermind of the looting of Malaysia’s 1MDB fund, was ordered to forfeit a trio of “flawless” diamonds he bought for his mother that were from …
Najib, who lost the 2018 national election on the back of popular anger over 1MDB and allegations of rampant corruption in his government, was jailed in 2022 for graft linked …
In the statement of claim, the plaintiffs alleged that eight entities that were registered offshore made 320 purchases of luxury goods with funds amounting to US$346,010,489 between 2010 and 2014. …
Former Malaysian prime minister Najib Razak has been denied leave to appeal the Court of Appeal’s ruling that did not allow him to attend the proceedings of the 1Malaysia Development …
Troubled Malaysian state fund 1MDB has sued Petrosaudi International Ltd.’s executive Patrick Mahony for US$1.83 billion over a 2009 joint venture with the oil exploration firm. 1MDB, in its statement …
The Kuala Lumpur High Court is set to rule on Najib’s application in June. As cries of impunity and special treatment rang out last week, Anwar was thrust onto the …
Lawyers for jailed ex-prime minister Najib Razak on Wednesday again sought to persuade a court that the disgraced politician was indeed eligible for house arrest, less than two years into …
Two managers of a Saudi oil exploration company went on trial in Switzerland on Tuesday for alleged fraud and money laundering over a scandal years ago linked to a Malaysian …
If times are tough already, experts warn the outlook for many of those next in line to retire are even bleaker. In November, the finance ministry told parliament that around …
Former 1 Malaysia Development Bhd ( 1MDB) general counsel Jasmine Loo told the High Court that she would wait outside Najib Razak’s house in Jalan Langgak Duta while fugitive businessman …