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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]
Jul 28, 2020 · The 1MDB scandal around a state-owned wealth fund in Malaysia has uncovered a global web of fraud and corruption. It sent shockwaves through Malaysia's political establishment, leading to...
Jul 8, 2015 · Malaysia's government has cracked down on reporting of the 1MDB scandal, blocking access to certain online news portals and targeting media groups and journalists.
Jul 28, 2020 · Malaysia is awaiting the verdict in the first of a series of cases charging former prime minister Najib Razak with corruption over his alleged involvement in the scandal at 1Malaysia...
Aug 27, 2022 · Chief Justice Tun Tengku Maimun Tuan Mat was unmoved. She ordered Najib's lawyers to get on with any submissions they wanted to make. Then, after a break for lunch, flanked by the four...
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...
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 ...
