money siphoning

(Mar 24): Malaysian authorities have seized a mansion believed to belong to the family of Low Taek Jho in connection to investigations into 1Malaysia Development Berhad, the New Straits Times reported.

(Dec 19): Malaysian prosecutors will charge a former Goldman Sachs Group banker on Wednesday, said a person familiar with the matter, after an oversight earlier in the day delayed his extradition process to the US.

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

(July 6): It will be months before a verdict is reached in the corruption case brought against ex-Malaysian Prime Minister Najib Razak, who is accused of siphoning money from a former unit of the state-owned 1MDB development fund. But his arrest this week

SINGAPORE (June 26): The special officer to Malaysia’s ex-Prime Minister Najib Razak has been arrested on Sunday by the Malaysian Anti-Corruption Commission (MACC), according to The Edge Financial Daily.