misappropriated funds

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.

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

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

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.

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.

(Aug 29): A former Goldman Sachs Group banker embroiled in the multibillion dollar 1MDB scandal has quietly vanished from the website of his last-known employer, a US-based energy drinks company backed by Hong Kong’s richest man.

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).

(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

SINGAPORE (July 18): Malaysia’s government has appointed Tan Rajah & Cheah, a Singapore law firm, as its solicitors to institute legal action against 53 individuals and companies to claim back the monies allegedly siphoned from 1Malaysia Development Ber

(July 10): Swiss prosecutors are now investigating six people for alleged involvement in Malaysia’s multi-billion dollar 1MDB scandal, days after former Malaysian Prime Minister Najib Razak was charged with corruption for his role in the affair.