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The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]
Aug 18, 2022 · PUTRAJAYA: Malaysia's Federal Court on Tuesday (Aug 23) upheld former prime minister Najib Razak's guilty conviction and a 12-year jail sentence on charges related to a corruption scandal at...
Aug 23, 2022 · KUALA LUMPUR, Aug 23 (Reuters) - Malaysia's top court ordered former prime minister Najib Razak to begin a 12-year prison sentence on Tuesday after rejecting his appeal against a conviction on...
Jul 28, 2020 · The 1MDB scandal around a state-owned wealth fund in Malaysia has uncovered a global web of fraud and corruption. It sent shockwaves through Malaysia's political establishment, leading to the...
Jul 3, 2018 · The long-running scandal surrounding Malaysia's state development fund 1MDB has gripped the country for years, leading to arrests and multi-million dollar asset seizures.
Feb 10, 2019 · 2015-2018. As a result of the $681m transfer, authorities including Swiss and Singaporean investigators as well as the DoJ kicked off an international probe into 1MDB to map the flow of cash...
Jul 8, 2015 · Malaysia's government has cracked down on reporting of the 1MDB scandal, blocking access to certain online news portals and targeting media groups and journalists.
