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Ex-Malaysian PM Najib Razak Jailed For 15 Years For Money Laundering
A Malaysian judge sentenced former prime minister Najib Razak to 15 more years in jail on Friday after convicting him of abuse of power and money laundering in a sovereign wealth fund graft scandal.
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Ex-PM To Prison: The Fall Of Malaysia's Najib Razak, Guilty In 1MDB Scandal
After helming the country for nine years, Najib Razak is now behind bars, serving a six-year sentence for graft linked to the plunder of Malaysia's sovereign wealth fund 1MDB.
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Explained: 1MDB, Malaysia's Massive Financial Scandal Involving Goldman Sachs
Malaysia's massive 1MDB corruption scandal allegedly saw top officials loot billions from state funds, splurging on luxury assets worldwide including a Monet painting and even funding a Hollywood blockbuster.
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JPMorgan To Pay $330 Million To Malaysia To Settle 1MDB Claim
It comes as Switzerland’s Attorney General announced it had fined JPMorgan’s Swiss unit $3.7 million for its part in enabling the laundering of funds misappropriated from 1MDB.
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Ex-Malaysia Prime Minister Could Face More Charges In Corruption Case
Malaysia's jailed former prime minister Najib Razak returned to court Thursday to face more charges linked to a multi-billion-dollar financial scandal at state fund 1MDB, two days after he began serving a 12-year prison term.
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Top Officers Spent Millions In Malaysia's Big Corruption Case Involving Ex-PM
Malaysia's extraordinary 1MDB corruption scandal allegedly saw top officials loot billions from state coffers and go on a worldwide spending spree -- buying a $250 million yacht, a Van Gogh painting, and financing a Hollywood blockbuster.
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Malaysia Ex PM's Jail Term In Corruption Case Upheld By Top Court
Malaysia's highest court Tuesday upheld former prime minister Najib Razak's 12-year jail sentence for corruption in the 1MDB financial scandal, a decision analysts said could slam the door to a political comeback.
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Malaysia Court Upholds Former PM Najib Razak's Conviction In 1MDB Scandal
A Malaysian appeal court Wednesday upheld former leader Najib Razak's conviction and 12-year jail term over the multi-billion-dollar 1MDB scandal, which contributed to his government's downfall in 2018.
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US Returns $452 Million In 1MDB Funds To Malaysia
The United States has returned $452 million to Malaysia related to the scandal-hit sovereign wealth fund 1MDB, authorities said Wednesday, as the Southeast Asian nation steps up efforts to recover looted cash.
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Goldman Sachs Agrees To Largest Penalty Ever Of $2.9 Billion In 1MDB Scandal
Global financial titan Goldman Sachs agreed to pay $2.9 billion in penalties to settle criminal charges in the 1MDB Malaysian bribery scandal, the largest US fine ever in a corruption case, the Justice Department announced Thursday.
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Malaysian Ex-Prime Minister Sentenced To 12 Years Over 1MDB Scandal
Former Malaysian leader Najib Razak was sentenced Tuesday to 12 years in jail on corruption charges linked to the multi-billion-dollar 1MDB scandal that led to the downfall of his government two years ago.
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Malaysian Ex-PM Najib Razak Guilty Of All Charges In First 1MDB Trial
Former Malaysian leader Najib Razak was found guilty Tuesday of corruption over the multi-billion-dollar 1MDB scandal that cost him his government, and could face decades in jail.
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Recordings Show Malaysia Ex-PM Sought Abu Dhabi Royal's Help Over Scandal
Malaysia's disgraced ex-leader Najib Razak allegedly sought help from Abu Dhabi's crown prince to conceal wrongdoing linked to a multi-billion-dollar graft scandal, recordings released Wednesday by investigators showed.
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Malaysian Ex-PM Najib Razak's First 1MDB Trial To Proceed
Malaysian ex-leader Najib Razak's first trial linked to the 1MDB scandal will proceed after a judge ruled Monday prosecutors had made a sufficient case, boosting efforts to bring him to justice over the mammoth fraud.
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Malaysia Seeking $100 Million In Fines In 1MDB Probe, Says Official
Malaysian authorities have imposed fines of around $100 million on 80 entities, intensifying their pursuit of people allegedly linked to the massive 1MDB corruption scandal, the anti-graft chief said Monday.
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Ex-Malaysian PM Najib Razak Jailed For 15 Years For Money Laundering
A Malaysian judge sentenced former prime minister Najib Razak to 15 more years in jail on Friday after convicting him of abuse of power and money laundering in a sovereign wealth fund graft scandal.
-
Ex-PM To Prison: The Fall Of Malaysia's Najib Razak, Guilty In 1MDB Scandal
After helming the country for nine years, Najib Razak is now behind bars, serving a six-year sentence for graft linked to the plunder of Malaysia's sovereign wealth fund 1MDB.
-
Explained: 1MDB, Malaysia's Massive Financial Scandal Involving Goldman Sachs
Malaysia's massive 1MDB corruption scandal allegedly saw top officials loot billions from state funds, splurging on luxury assets worldwide including a Monet painting and even funding a Hollywood blockbuster.
-
JPMorgan To Pay $330 Million To Malaysia To Settle 1MDB Claim
It comes as Switzerland’s Attorney General announced it had fined JPMorgan’s Swiss unit $3.7 million for its part in enabling the laundering of funds misappropriated from 1MDB.
-
Ex-Malaysia Prime Minister Could Face More Charges In Corruption Case
Malaysia's jailed former prime minister Najib Razak returned to court Thursday to face more charges linked to a multi-billion-dollar financial scandal at state fund 1MDB, two days after he began serving a 12-year prison term.
-
Top Officers Spent Millions In Malaysia's Big Corruption Case Involving Ex-PM
Malaysia's extraordinary 1MDB corruption scandal allegedly saw top officials loot billions from state coffers and go on a worldwide spending spree -- buying a $250 million yacht, a Van Gogh painting, and financing a Hollywood blockbuster.
-
Malaysia Ex PM's Jail Term In Corruption Case Upheld By Top Court
Malaysia's highest court Tuesday upheld former prime minister Najib Razak's 12-year jail sentence for corruption in the 1MDB financial scandal, a decision analysts said could slam the door to a political comeback.
-
Malaysia Court Upholds Former PM Najib Razak's Conviction In 1MDB Scandal
A Malaysian appeal court Wednesday upheld former leader Najib Razak's conviction and 12-year jail term over the multi-billion-dollar 1MDB scandal, which contributed to his government's downfall in 2018.
-
US Returns $452 Million In 1MDB Funds To Malaysia
The United States has returned $452 million to Malaysia related to the scandal-hit sovereign wealth fund 1MDB, authorities said Wednesday, as the Southeast Asian nation steps up efforts to recover looted cash.
-
Goldman Sachs Agrees To Largest Penalty Ever Of $2.9 Billion In 1MDB Scandal
Global financial titan Goldman Sachs agreed to pay $2.9 billion in penalties to settle criminal charges in the 1MDB Malaysian bribery scandal, the largest US fine ever in a corruption case, the Justice Department announced Thursday.
-
Malaysian Ex-Prime Minister Sentenced To 12 Years Over 1MDB Scandal
Former Malaysian leader Najib Razak was sentenced Tuesday to 12 years in jail on corruption charges linked to the multi-billion-dollar 1MDB scandal that led to the downfall of his government two years ago.
-
Malaysian Ex-PM Najib Razak Guilty Of All Charges In First 1MDB Trial
Former Malaysian leader Najib Razak was found guilty Tuesday of corruption over the multi-billion-dollar 1MDB scandal that cost him his government, and could face decades in jail.
-
Recordings Show Malaysia Ex-PM Sought Abu Dhabi Royal's Help Over Scandal
Malaysia's disgraced ex-leader Najib Razak allegedly sought help from Abu Dhabi's crown prince to conceal wrongdoing linked to a multi-billion-dollar graft scandal, recordings released Wednesday by investigators showed.
-
Malaysian Ex-PM Najib Razak's First 1MDB Trial To Proceed
Malaysian ex-leader Najib Razak's first trial linked to the 1MDB scandal will proceed after a judge ruled Monday prosecutors had made a sufficient case, boosting efforts to bring him to justice over the mammoth fraud.
-
Malaysia Seeking $100 Million In Fines In 1MDB Probe, Says Official
Malaysian authorities have imposed fines of around $100 million on 80 entities, intensifying their pursuit of people allegedly linked to the massive 1MDB corruption scandal, the anti-graft chief said Monday.
