Malaysian Prime Minister Najib Razak

Global Economy

Briefs: Malaysia's ex-PM Najib Razak goes to jail; Singapore to drop most mask requirements from Aug 29

"I hope the new balance will enable Singapore to remain a tolerant and inclusive society for many years to come." - PM Lee.

Malaysia

Mahathir's party issued 30-day campaigning ban ahead of elections

(Apr 6): Former Malaysian premier Mahathir Mohamad’s party has been banned from campaigning for 30 days, a move that could dent his challenge to Prime Minister Najib Razak in a coming election.

1MDB Watch

1MDB witnesses 'too scared to talk' in fear of retaliation

LOS ANGELES (Sept 6): Possible witnesses to the alleged looting of billions of dollars from 1Malaysia Development Bhd are too scared to talk to US investigators because they fear retaliation, according to the Federal Bureau of Investigation.

Deadly enemies becoming allies with the common goal to oust Malaysia's Najib

(July 18):  Malaysia’s opposition is seeking to rally supporters by promising to get leader Anwar Ibrahim out of jail if it wins the next election, and then install him as prime minister.

1MDB Watch

Malaysia again rebuffs Swiss request for help in 1MDB probe

(Nov 11): Malaysia has again rebuffed Switzerland's request for legal assistance in probing suspected corruption linked to scandal-hit state fund 1MDB, the Swiss attorney general's office said on Friday.

1MDB Watch

Falcon Bank faces Swiss criminal probe in 1MDB case

ZURICH (Oct 12): Swiss federal prosecutors have opened criminal proceedings against Zurich-based Falcon Private Bank for allegedly failing to prevent suspected money laundering linked to 1MDB, the scandal-hit Malaysian state fund, prosecutors said on Wedn

Singapore launches unit to fight money laundering

SINGAPORE (Aug 1): Singapore's central bank on Monday formally launched a unit to fight money laundering, strengthening the financial hub's safeguards against illicit fund flows.
BSI photo

Ex-BSI banker Yeo Jia Wei charged with forging bank’s authority on US$11.95 mil transfer

SINGAPORE (May 12): Former BSI banker Yeo Jia Wei, currently at the centre of money laundering investigations, had a seventh charge levelled against him today.
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