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Malaysian ex PM Najib Razak
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.
September 25, 2018
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
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
September 20, 2018
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.
September 19, 2018
1MDB Watch
Najib's lawyer Muhammad Shafee pleads not guilty to money laundering charges; granted RM1 mil bail
SINGAPORE (Sept 13): Muhammad Shafee Abdullah, has pleaded not guilty to two charges under Malaysia’s anti-money laundering act, for receiving RM4.3 million ($1.4 million) and RM5.2 million from former prime minister Najib Razak.
September 13, 2018
1MDB Watch
Malaysia files criminal charges against Jho Low in absentia
KUALA LUMPUR (Aug 24): Malaysian police today filed the first set of criminal charges against Low Taek Jho (Jho Low) and his father over money allegedly stolen from 1Malaysia Development Bhd (1MDB).
August 24, 2018
1MDB Watch
China-backed ECRL project, pipeline projects cancelled for now: Dr M
(Aug 21): Malaysian Prime Minister Mahathir Mohamad said on Tuesday that the Chinese-funded US$20 billion ($27.4 billion) East Coast Rail Link (ECRL) project and a natural gas pipeline project in Sabah will be cancelled for now, according to media reports
August 21, 2018
1MDB Watch
Najib pleads not guilty to three counts of 1MDB-linked money laundering
(Aug 8): Former Malaysian leader Najib Razak pleaded not guilty to charges of money laundering linked to 1MDB as prosecutors alleged more wrongdoing by the ex-premier during his oversight of the state investment fund.
August 08, 2018
1MDB Watch
Money laundering added to list of charges against Najib
(Aug 8): Malaysia’s former Prime Minister Najib Razak was charged under the anti-money laundering act in a case linked to the multibillion-dollar 1MDB scandal, adding to his earlier charges of corruption and breach of trust.
August 08, 2018
1MDB Watch
1MDB lawyer who worked with Goldman a target in Swiss probe
(July 31): A former top executive with the Malaysian investment fund 1MDB and a senior lawyer at the fund who worked with Goldman Sachs Group are among six people targeted in a Swiss criminal probe into the multibillion-dollar scandal, according to people
July 31, 2018