Tag
Malaysia corruption
Malaysia Top Court Upholds Ex-PM Najib’s Graft Conviction
By Eileen Ng
The former leader was found guilty in 2020 on three charges related to the pilfering of the 1MDB state development fund.
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
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
By Associated Press
Prosecutors alleged that bond sales organized by Goldman Sachs helped enable the pilfering of the Malaysian sovereign wealth fund.
It’s Too Early to Celebrate Najib’s Historic Corruption Sentence
By Binaifer Nowrojee
With Najib’s political allies back in power and an ongoing crackdown on the forces pushing for accountability, the case is anything but closed.
Malaysia Ex-PM Najib Given 12 Years in Jail in 1MDB Looting
By Associated Press
2 years after his ouster in a shock election upset, Najib Razak becomes the first Malaysian leader to be convicted of corruption.
Malaysian Prosecutors Drop Second High-profile Graft Case
By Associated Press
Musa Aman’s acquittal comes less than a month after prosecutors dropped money laundering charges against Riza Aziz.
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 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
By Associated Press
Defense lawyers said Najib was shocked he wasn’t acquitted.
Malaysian Judge Postpones 2nd Corruption Trial for Former PM Najib
By Associated Press
The delay will allow the first trial involving Najib, also linked to the 1MDB scandal, to finish before the next begins.
Malaysia Charges 17 Goldman Sachs Executives Over 1MDB Scandal
By Associated Press
The current and former directors are charged with helping raid billions from the state development fund.