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charges
Company in the news
Former CEO of KTL Global charged for cheating own subsidiary and false trading
Tan Chun Yong, a former OCBC Securities trading representative, face charges too
October 29, 2020
Malaysia
Najib charged again on three counts of money laundering
KUALA LUMPUR (Jan 28): Former Prime Minister Datuk Seri Najib Tun Razak was charged in the High Court here today on three additional charges involving money laundering totaling RM47 million ($15.5 million), five years ago.
January 28, 2019
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.
September 20, 2018