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KUALA LUMPUR, July 9 — The government remains liable for over RM20 billion of 1MDB’s debt if it fails to rec...
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 ...
A senior Malaysian lawmaker on вЃ Thursday denied вЃ that fugitive businessman Jho вЃ Low had entered the country for talks linked to the theft of billions of dollars from state fu...
KUALA LUMPUR, July 11 — The Malaysian Anti-Corruption Commission (MACC) has frozen 14 bank accounts, co...
News portal Sarawak Report, which had played a key role in uncovering the 1MDB scandal, reported in May that Low had secretly entered Malaysia last year as part of a Chinese delega...
Prime Minister Anwar Ibrahim on Friday said Malaysia would maintain its legal pursuit of Jho Low even if the fugitive financier were to receive a US presidential pardon. Low, the a...
KUALA LUMPUR, June 17 — The US$681 million (or RM2.08 billion) that then-prime minister Datuk Seri Najib Razak rec...
SINGAPORE, July 1 — Singapore’s High Court has upheld a lower court’s decision refusing to strik...
SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...
KUALA LUMPUR, May 19 — Nearly a decade after it first made headlines with images of large cash seizures during ant...
KUALA LUMPUR, June 16 — The judge who heard Datuk Seri Najib Razak’s 1MDB criminal trial described the scale...
KUALA LUMPUR, July 6 — Former Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz testified today in the High Cou...
KUALA LUMPUR, June 18 — The chief executive officer of Perbadanan Stadium Malaysia (PSM) was charged in the Sessio...
KUALA LUMPUR, July 2 — Fugitive Malaysian financier Low Taek Jho, better known as Jho Low, is among those being co...
The judge who convicted former Malaysian prime minister Najib Razak over the 1MDB scandal said the plunder of the sovereign wealth fund was so vast that it eclipsed the exploits of...
KUALA LUMPUR, June 25 — An independent auditor had submitted two forensic reports regarding allegations about the...
Three senior executives at the US subsidiary of Telekom Malaysia allegedly misappropriated over US$20 million from the state telecommunications firm through false statements and fo...
SHAH ALAM, May 21 — Two investigation papers involving the voluntary acquisition of IJM Corporation by Sunway Berh...
IPOH, June 17 — The Malaysian Anti-Corruption Commission (MACC) has secured remand orders for 13 individuals, incl...
KUALA LUMPUR, May 20 — The United States has charged three senior employees of Telekom Malaysia (TM) for allegedly...
KUALA LUMPUR, July 9 — Issues involving the 1Malaysia Development Bhd (1MDB) debt, the country’s renewable e...
KUALA LUMPUR, June 14 — A 79-year-old man in Kuching has lost more than RM9 million after allegedly falling victim...
KUALA LUMPUR, July 9 — Putrajaya today denied rumours that fugitive Malaysian businessman Jho Low had returned to...
Rows of gold bars, stacks of US and Singapore dollars and seven suitcases found inside a locked safe have become the defining images of one of the biggest scandals to hit Indonesia...
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