Najib Razak News

31.10 / 00:53

Hollywood UPS film Courts Investigations Scandals Malaysian court orders Najib to enter defense in his 2nd graft trial linked to 1MDB scandal

Malaysia's High Court has ordered imprisoned former Prime Minister Najib Razak to enter a defense in his second corruption trial over the multibillion-dollar looting of the 1MDB state investment fund

25.10 / 05:27

Hollywood UPS Election film Investigations Scandals Jailed former Malaysian leader apologizes for fund embezzlement scandal, reiterates his innocence

Imprisoned former Malaysian Prime Minister Najib Razak issued a rare apology over the looting of a state investment fund worth billions of dollars “under my watch” while reiterating his innocence

28.08 / 22:34

Fallout country Courts Investigations Scandals International Swiss court convicts 2 top PetroSaudi executives in fallout from 1MDB Malaysian fund scandal

A Swiss criminal court has convicted two top managers of a Saudi oil company facing charges including fraud and money laundering in a scam that swiped at least $1.8 billion from a Malaysian state-owned investment fund

12.07 / 18:21

UPS Mobile Trade Monarchy information Courts Malaysian court tosses jailed ex-Prime Minister Najib's bid to serve graft sentence in house arrest

A Malaysian court has dismissed a bid by imprisoned former Prime Minister Najib Razak to serve his remaining corruption sentence under house arrest

02.04 / 09:39

UPS Citizens Justice Department Courts Scandals Two go on trial in Switzerland over 'kleptocracy' scandal involving Saudi oil firm, Malaysian bank

Two managers of a Saudi oil exploration company were going on trial Monday in Switzerland for alleged fraud and money laundering over a scandal years ago linked to a Malaysian sovereign wealth fund that the U.S. Justice Department once described as the...

12.10 / 13:27

goldman sachs Money laundering companies Lawsuit industry settlement Goldman Sachs sues Malaysia over 1MDB scandal settlement - reports

In 2020, Goldman Sachs agreed to pay the Malaysian government $2.5bn in settlement for its involvement in the multibillion-dollar embezzlement scheme.

11.10 / 22:37

Provident Reuters gossips 2020 reports settlement Goldman Sachs sues Malaysia as discord over 1MDB settlement escalates

(Reuters) -Goldman Sachs Group is suing Malaysia in a UK court, a source familiar with the matter told Reuters, as tensions escalate over a settlement linked to its role in the 1MDB investment-fund scandal.

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