Malaysian Fund
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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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Lashkar Proxy Behind Pahalgam Got Funding From These Countries
India's federal anti-terror probe agency has made a big disclosure on the funding of The Resistance Front, the proxy group of the Pakistan-based Lashkar-e-Taiba terror organisation in India, which had claimed responsibility for the Pahalgam attack.
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Indians Denied Entry Into Malaysia Under 30-Day Visa-Free Entry Scheme. Authorities Explain Why
The High Commission of Malaysia in India has issued a new advisory to explain the 30-day visa-free entry scheme, adding that many Indian citizens are misled into thinking it applies for employment in Malaysia.
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Child Sex Abuse Exposed At Malaysian Firm Running Orphanages Worldwide
The organisation is facing allegations of running a cult-like institution that forced followers to work, have multiple children to populate orphanages, and raise donations funding their lavish lifestyles
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Malaysia Launches Legal Action To Recover 1MDB Millions
Malaysia has launched legal action to recover about $65 million stolen from scandal-hit state fund 1MDB, much of it from groups connected to the ousted former regime, anti-corruption authorities said Friday.
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Wife, Stepsons Charged For Murder Of Malaysian CEO
The wife and two teenage stepsons of a chief executive officer of a prominent Malaysian government-linked startup fund were charged with his murder on Monday.
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Couple Seen Violently Swinging Their Baby To 'Fund World Tour' Detained
A Russian couple accused of violently swinging their four-month-old baby during a street performance to fund their world tour have been detained, Malaysian police said Monday.
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Ex-Goldman Malaysian Banker Charged In Court Over 1MDB Scandal
A Malaysian former Goldman Sachs banker was formally charged in court today over the multi-billion-dollar scam surrounding sovereign wealth fund 1MDB.
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Former Malaysian PM Razak, 1MDB Ex-CEO Face Fresh Corruption Charges
Malaysian prosecutors today filed new graft charges against former prime minister Najib Razak and the former chief executive of scandal-linked state fund 1MDB, in the latest cases over alleged theft of billions of dollars from the fund.
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Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
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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.
-
Lashkar Proxy Behind Pahalgam Got Funding From These Countries
India's federal anti-terror probe agency has made a big disclosure on the funding of The Resistance Front, the proxy group of the Pakistan-based Lashkar-e-Taiba terror organisation in India, which had claimed responsibility for the Pahalgam attack.
-
Indians Denied Entry Into Malaysia Under 30-Day Visa-Free Entry Scheme. Authorities Explain Why
The High Commission of Malaysia in India has issued a new advisory to explain the 30-day visa-free entry scheme, adding that many Indian citizens are misled into thinking it applies for employment in Malaysia.
-
Child Sex Abuse Exposed At Malaysian Firm Running Orphanages Worldwide
The organisation is facing allegations of running a cult-like institution that forced followers to work, have multiple children to populate orphanages, and raise donations funding their lavish lifestyles
-
Malaysia Launches Legal Action To Recover 1MDB Millions
Malaysia has launched legal action to recover about $65 million stolen from scandal-hit state fund 1MDB, much of it from groups connected to the ousted former regime, anti-corruption authorities said Friday.
-
Wife, Stepsons Charged For Murder Of Malaysian CEO
The wife and two teenage stepsons of a chief executive officer of a prominent Malaysian government-linked startup fund were charged with his murder on Monday.
-
Couple Seen Violently Swinging Their Baby To 'Fund World Tour' Detained
A Russian couple accused of violently swinging their four-month-old baby during a street performance to fund their world tour have been detained, Malaysian police said Monday.
-
Ex-Goldman Malaysian Banker Charged In Court Over 1MDB Scandal
A Malaysian former Goldman Sachs banker was formally charged in court today over the multi-billion-dollar scam surrounding sovereign wealth fund 1MDB.
-
Former Malaysian PM Razak, 1MDB Ex-CEO Face Fresh Corruption Charges
Malaysian prosecutors today filed new graft charges against former prime minister Najib Razak and the former chief executive of scandal-linked state fund 1MDB, in the latest cases over alleged theft of billions of dollars from the fund.
-
Malaysia's Former First Lady Questioned For 13 Hours In 1MDB Graft Case
Malaysian anti-graft investigators questioned Rosmah Mansor, the wife of former Prime Minister Najib Razak, for nearly 13 hours on Wednesday over a corruption investigation at state fund 1MDB.
