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Rosmah Mansor
1MDB Watch
US returns US$156 mil misappropriated 1MDB funds to Malaysia
That brings the total amount the DOJ has repatriated to Malaysia to about US$1.4 billion.
June 14, 2024
1MDB Watch
Rosmah found guilty of all charges
The trial had spanned over 40 days with 23 prosecution witnesses testifying, including her former aide Datuk Rizal Mansor.
September 01, 2022
1MDB Watch
Najib to go to jail as apex court upholds guilty verdict in SRC final appeal
Former prime minister Datuk Seri Najib Razak will serve his 12 years jail sentence and pay his RM210 million ($65.3 million) fine.
August 23, 2022
1MDB Watch
Najib's stepson Riza Aziz pleads not guilty to laundering 1MDB funds
KUALA LUMPUR (July 5): Riza Aziz, stepson of Datuk Seri Najib Razak, pleaded not guilty to all five charges of money laundering amounting to US$248.17 million ($336.4 million) belonging to 1Malaysia Development Bhd (1MDB) between April 12, 2011 and Nov 14
July 05, 2019
1MDB Watch
Investigators say US$248 mil in illicit 1MDB funds flowed through Singapore banks
SINGAPORE (May 27): Two hundred and twelve Hermès handbags valued at an estimated RM47 million (RM15.5 million) were among the 306 handbags found at a luxury condominium last year. They are now part of a multimillion-ringgit forfeiture suit filed by the
May 27, 2019
1MDB Watch
Putrajaya files forfeiture suit against Najib, Rosmah over items bought with stolen 1MDB funds
KUALA LUMPUR (May 8): The Government and the police have filed a civil forfeiture suit against former premier Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and several others in relation to jewellery, cash, handbags and luxury vehicles said to
May 08, 2019
Malaysia
Malaysia charges former PM Najib's wife Rosmah with receiving bribes of $62 mil
KUALA LUMPUR (Nov 16): Malaysia on Thursday charged Rosmah Mansor, the wife of former Prime Minister Najib Razak, with receiving bribes of RM189 million ($62 million) from a company pitching for a government project.
November 15, 2018
Malaysia
Malaysia to charge Rosmah in cases linked to Sarawak school solar power projects
(Nov 15): Malaysian prosecutors will bring more charges against the wife of ex-Prime Minister Najib Razak on Thursday, the anti-graft agency said, stepping up legal action against a growing group of individuals surrounding Najib.
November 15, 2018
1MDB Watch
RM1.3 bil for poor Malaysians diverted to rich Arabs
(Oct 26): Some RM1.3 billion ($430.5 million) in the Federal Consolidated Fund which was to be used as “subsidy and cash assistance” for Malaysians was among the government funds that former prime minister Datuk Seri Najib Razak and ex-Treasury secret
October 26, 2018
1MDB Watch
Rosmah pleads not guilty to 17 charges of money laundering, tax evasion; bail set at RM2 mil
SINGAPORE (Oct 4): Rosmash Mansor on Thursday pleaded not guilty to 17 counts of money laundering and tax-evasion offences at the Kuala Lumpur Court Complex.
October 04, 2018