1Malaysia Development Berhad (1MDB)

1MDB Watch

Rosmah to face money laundering charges in court

SINGAPORE (Oct 3): The Malaysian Anti-Corruption Commission (MACC) has arrested Rosmah Mansor, wife to former Malaysian prime minister Najib Razak.

1MDB Watch

Najib’s wife Rosmah goes for second round questioning by MACC

KUALA LUMPUR (Sept 26): Rosmah Mansor, the wife of former Malaysian prime minister Najib Razak, arrived on Wednesday at the country’s anti-graft agency for a second round of questioning over a corruption probe at state fund 1MDB.

Commentary

1MDB's vocal critic is an unwarranted casualty of its fallout

(Sept 25): Datuk Seri Nazir Razak was an early and vocal critic of 1Malaysia Development Bhd (1MDB) and the opaque manner it was managed.

Malaysia

CIMB chairman Nazir, Malaysia ex-PM's brother, to resign

(Sept 25): Nazir Razak, the brother of Malaysia’s former prime minister, has decided to step down as chairman of the country’s second-largest bank by the end of this year.

1MDB Watch

Najib pleads not guilty to 21 counts of money laundering, 4 counts of abuse of power; bail granted at RM3.5 mil

SINGAPORE (Sept 20): Former Malaysian prime minister Najib Razak was today hit with a total of 25 charges in court.

1MDB Watch

Najib looking at 21 charges in third arrest this year

SINGAPORE (Sept 20): Former Malaysian prime minister Najib Razak will be looking a total of 21 charges against him involving US$681 million ($932.8 million) transferred into his personal bank account, said Malaysian Deputy Inspector-General of police Tan

1MDB Watch

Najib to be charged tomorrow for RM2.6 bil in accounts

SINGAPORE (Sept 19): Malaysia’s former prime minister Najib Razak has been arrested today in connection to RM2.6 billion ($860 million) of 1MDB funds deposited into his personal account.

1MDB Watch

Deutsche Bank executive's 1MDB role in investigators' focus

(Sept 17): Singapore authorities probing the multi-billion dollar 1MDB scandal are looking at the role of an outgoing senior Deutsche Bank AG executive as part of their investigations, according to people with knowledge of the matter.

1MDB Watch

Accused 1MDB mastermind Jho Low proclaims innocence on new website

KUALA LUMPUR (Sept 17): The man accused of looting billions from Malaysian investment fund 1MDB may be missing from the public eye, but he's not keeping quiet.

1MDB Watch

Jho Low bought Ferrari for Kim Kardashian with 1MDB money

SINGAPORE (Sept 14): Malaysian fugitive businessman Low Taek Jho (Jho Low) allegedly gifted Kim Kardashian and her ex-husband Kris Humpries a US$325,000 Ferrari using money misappropriated from 1Malaysia Development Berhad (1MDB) accounts.
×