Diabytes
1MDB News
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The Cayman Islands-flagged Equanimity was seized in February at the request of US authorities as part of a multi-billion dollar corruption investigation launched by the Department of Justice (DOJ) related to 1Malaysia Development Berhad (1MDB).
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For the second time in 15 months, leading reformist group Bersih has organised a demonstration to demand Malaysian Prime Minister Najib Razak resign.
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Leonardo DiCaprio is aiding the investigation into a Malaysian embezzlement scam that involved his hit film about financial market fraud, "The Wolf of Wall Street," according to his spokesperson Tuesday.
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Singapore`s central bank on Tuesday shut down a second Swiss bank in the city-state and fined banks DBS and UBS in its biggest crackdown on alleged money-laundering activities connected with Malaysian sovereign fund 1MDB.
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1MDB, or 1Malaysia Development Berhad, was launched by Najib Razak in 2009 and closely overseen by him.
Saudi Arabia's foreign minister says USD 681 million banked into the Malaysian Prime Minister Najib Razak's bank accounts was a "genuine donation".
A Malaysian parliamentary inquiry presented today said a state-owned fund linked to Prime Minister Najib Razak made more than USD 3 billion in unexplained overseas payments, calling for its former CEO to be investigated.
A Malaysian parliamentary inquiry presented on Thursday said a state-owned fund linked to Prime Minister Najib Razak made more than $3 billion in unexplained overseas payments, calling for its former CEO to be investigated.
- Former Malaysian leader Mahathir Mohamad, opposition leaders and some ruling party members on Friday called for the removal of Prime Minister Najib Razak, who is engulfed in a scandal surrounding state fund 1Malaysia Development Berhad (1MDB).
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Attorney-General Mohamed Apandi Ali had cleared Malaysian Prime Minister Najib Razak in January of any corruption or criminal offences.
Malaysian Prime Minister Najib Razak said he had done nothing wrong in receiving hundreds of millions of dollars into his personal bank accounts.
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