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He is still wanted for questioning over the multi-billion-dollar 1Malaysia Development Berhad (1MDB) scandal. As part of that investigation, US and Malaysian authorities allege he used ill-gotten ...
Audit firm KPMG on Friday denied the allegations and pledged to "vigorously" contest the suit filed against 44 current and former partners and linked to its audit of 1MDB's financial statements ...
LUXEMBOURG: A Luxembourg court on Thursday (May 22) fined Edmond de Rothschild bank €25 million (US$28 million) for its role ...
The Public Accounts Committee released a 106-page report Thursday accusing the management of 1Malaysia Development Berhad (1MDB) of losing as much as $12 billion between 2009 and 2013 through a ...
To go with Malaysia-politics-corruption-Najib,FOCUS by Dan Martin A Malaysian woman walks past a billboard with the 1 Malaysia Development Berhad (1MDB) logo at the funds flagship Tun Razak ...
Former Malaysian prime minister Najib Razak has been found guilty on seven charges in the fraud and corruption trial related to the 1MDB Malaysian state investment fund. The verdict is likely to ...
Prosecutors in the 1Malaysia Development Bhd (1MDB) trial have produced a document they claim reveals a $9 million advance to the producers of the Oscar-nominated 'The Wolf of Wall Street' from a ...
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