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1MDB

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US Government Returns More Recovered 1MDB Funds to Malaysia

US Government Returns More Recovered 1MDB Funds to Malaysia

By Sebastian Strangio
The announcement came days after the Malaysian government filed 22 lawsuits seeking to recover more than $23 billion in 1MDB-linked assets.
Malaysia Ex-PM’s Wife Ordered to Make Defense in Graft Trial

Malaysia Ex-PM’s Wife Ordered to Make Defense in Graft Trial

By Associated Press
The trial has shed additional light on the important role that the Malaysian First Lady played during her husband's time in office.

Goldman Sachs Subsidiary Pleads to US Charges in 1MDB Probe

Goldman Sachs Subsidiary Pleads to US Charges in 1MDB Probe

By Associated Press
Prosecutors alleged that bond sales organized by Goldman Sachs helped enable the pilfering of the Malaysian sovereign wealth fund.

Consultant Charged in Covert Lobbying of Trump Officials to Drop 1MDB Investigation

Consultant Charged in Covert Lobbying of Trump Officials to Drop 1MDB Investigation

By Associated Press
Federal prosecutors say Nickie Lum Davis failed to disclose to the federal government that his lobbying efforts were on behalf of a fugitive Malaysian financier.

Yvonne Tew on Courts and Constitutionalism in Malaysia

Yvonne Tew on Courts and Constitutionalism in Malaysia

By Catherine Putz
The Najib ruling is “a step in the right direction on the path to constitutional redemption,” Tew says.
Malaysia Drops Charge Against Ex-Prime Minister’s Stepson

Malaysia Drops Charge Against Ex-Prime Minister’s Stepson

By Associated Press
The stepson of ex-Prime Minister Najib Razak, the producer behind The Wolf of Wall Street, reached a settlement with the government.

1MDB Scandal: US Returns $300 Million in Stolen Funds to Malaysia

1MDB Scandal: US Returns $300 Million in Stolen Funds to Malaysia

By Associated Press
The money comes from assets forfeited last year by financier, Jho Low - a central figure in the 1MDB scandal - in a Los Angeles federal settlement.
New Malaysia Prime Minister Orders Asset Declaration in Anti-Corruption Bid

New Malaysia Prime Minister Orders Asset Declaration in Anti-Corruption Bid

By Associated Press
All Cabinet members will have to declare their assets as part of a pledge to have a government with integrity.

Malaysia: Anti-Corruption Chief Quits After Pakatan Harapan’s Fall

Malaysia: Anti-Corruption Chief Quits After Pakatan Harapan’s Fall

By Associated Press
She is the second top official to quit following the breakup of the reformist ruling alliance.

Malaysia: Graft Trial Highlights Influence of Ex-Premier’s Wife

Malaysia: Graft Trial Highlights Influence of Ex-Premier’s Wife

By Associated Press
A top prosecutor said she wielded considerable influence over her husband, former Prime Minister Najib Razak, due to her “overbearing nature."

Malaysia 1MDB Scandal: Recordings Deepen Najib Scrutiny

Malaysia 1MDB Scandal: Recordings Deepen Najib Scrutiny

By Associated Press
The audio recordings could mark a new blow to the former premier.
Malaysian Ex-PM Najib Ordered to Enter Defense in 1MDB Case

Malaysian Ex-PM Najib Ordered to Enter Defense in 1MDB Case

By Associated Press
Defense lawyers said Najib was shocked he wasn’t acquitted.

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