Search results for 1Mdb

Malaysia’s 1MDB recovery hits RM31.3b as of 2025, ranks among world’s highest, says MACC chief

PUTRAJAYA, May 6 — Malaysia has successfully recovered RM31.3 billion, or 74.5 per cent, of the RM42 billion misap...

Luxury New York apartment forfeited in suit involving corrupt 1MDB organization

A luxury apartment in New York purchased with funds misappropriated from the infamous, now-insolvent Malaysian sovereign wealth fund 1MDB has been forfeited thanks to a civil case ...

From Monet to millions: Over RM150m in assets linked to ex-1MDB lawyer Jasmine Loo traced in Switzerland, MACC says

KUALA LUMPUR, April 6 — Assets linked to former 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo in Switzerl...

High Court blocks RM6.7m transactions in Barbados as MACC widens 1MDB asset hunt

KUALA LUMPUR, April 29 — The Malaysian Anti-Corruption Commission (MACC) has obtained a prohibitory order on trans...

Azam: Arrival of US$30m 1MDB-linked art haul in Malaysia kept secret for security reasons

KUALA LUMPUR, April 5 — The arrival time of four of 12 paintings linked to the misappropriation of 1Malaysia Devel...

MACC tracks RM203m foreign fund flows linked to ex-CEO in share sale scandal

KUALA LUMPUR, April 11 — Malaysian Anti-Corruption Commission (MACC) investigators have allegedly found indication...

Malaysian court orders former PM Najib to pay $1.3bn in 1MDB case: media

‘By end of the year’: MACC eyes recovery of eight remaining 1MDB-linked paintings worth over RM120m

PUTRAJAYA, May 6 — The Malaysian Anti-Corruption Commission is seeking to recover seven more high-value artworks b...

MACC targets recovery of RM8b in remaining 1MDB assets, nearly 75pc already reclaimed

KUALA LUMPUR, May 6 — The Malaysian Anti-Corruption Commission (MACC) is still aiming to recover close to RM8...

Malaysia brings home high-value art, including a Picasso, seized in 1MDB probe

Authorities say Monet painting linked to 1MDB sold, funds to return to Malaysia

KUALA LUMPUR, April 1 — Malaysian authorities have confirmed that a Claude Monet painting linked to the 1Malaysia...

MACC recovers Picasso, Miró artworks worth over RM780,000 in 1MDB probe

PUTRAJAYA, April 14 — The Malaysian Anti-Corruption Commission (MACC) has successfully repatriated four high-value...

Goldman Sachs ends 1MDB fraud lawsuit with agreement-in-principle

NEW YORK, April 23 — Goldman ‌Sachs has agreed to settle a class-action ​lawsuit accusing the Wall Street ban...

Goldman Sachs settles shareholder lawsuit over 1MDB scandal

Malaysia’s Jho Low seeking Trump pardon for 1MDB fraud

Jho Low, the fugitive Malaysian financier accused by the United States of being the mastermind of one of the largest financial frauds in history, has asked US President Donald Trum...

RM1.1b investment probe: MACC seeks AGC help to get statements from Taiwan, UK in case linked to Arm Holdings

SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...

1MDB financier Jho Low seeks pardon from Donald Trump

Fugitive faces charges including corruption and money laundering in US and Malaysia for role he allegedly played in scandalThe fugitive Malaysian financier Jho Low, a central figur...

1MDB Fugitive Jho Low Sought Pardon From US President Trump, Report Claims

The Malaysian financier recently sought a pardon, despite being accused of masterminding the theft of $4.5 billion from the state investment fund.

MACC tracing RM230m NGO embezzlement fund flow through banks, says Azam Baki

NILAI, April 24 — The Malaysian Anti-Corruption Commission (MACC) is tracing the flow of funds related to the embe...

MACC: Top officials from Survey and Mapping Dept to face charges over RM900,000 fund abuse

KUALA LUMPUR, April 18 — The director-general and a senior officer of the Department of Survey and Mapping Malaysi...

Padini says some bank accounts frozen by MACC in anti-money laundering probe

KUALA LUMPUR, April 25 — Several bank accounts belonging to fashion retailer Padini Holdings Berhad and its subsid...

Alleged 1MDB mastermind Jho Low seeks presidential pardon

The fugitive financier is accused of being the architect of a scheme that siphoned at least $4.5 billion from Malaysia's sovereign wealth fund, 1Malaysia Development Berhad.

MACC nabs federal agency CEO over RM1m bribe linked to squash court project

KUALA LUMPUR, April 14 — A chief executive officer (CEO) of a federal statutory body was detained by the Malaysian...

MACC probing two individuals over IJM Corp share acquisition

SHAH ALAM, May 21 — Two investigation papers involving the voluntary acquisition of IJM Corporation by Sunway Berh...