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The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]
Feb 10, 2019 · May 12. It took Mr Mahathir just 48 hours to ban Mr Najib and his wife, Rosmah Mansor, from leaving the country, in what was a taster of the fierce 1MDB investigation to come. Reports circulated of...
Jun 28, 2024 · Malaysia 1MDB scandal: Jho Low, US reach secret deal to try to ‘forever’ resolve forfeiture case. The confidential agreement is tied to a DOJ announcement that it is to recover an additional ...
Oct 12, 2023 · The United States investment bank Goldman Sachs has sued Malaysia in a London arbitration court amid rising tension over a settlement deal reached in connection with the bank’s role in the...
Jul 3, 2024 · Najib already had his 12-year prison sentence halved. A Malaysian court threw out a petition by former Prime Minister Najib Razak to serve out the rest of his jail sentence in his home for a crime ...
Aug 14, 2022 · Politicians of both sides have fanned the flames of the scandal, with demands for accountability and answers for the failure to deliver the six ships by this year.
