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1MDB
1MDB News
Indonesia
04 Aug 2018
Indonesia to hand over yacht linked to 1MDB to Malaysia
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).
Malaysia
19 Nov 2016
Thousands demonstrate against scandal-hit Malaysia PM
For the second time in 15 months, leading reformist group Bersih has organised a demonstration to demand Malaysian Prime Minister Najib Razak resign.
Leonardo DiCaprio
19 Oct 2016
Leonardo DiCaprio cooperating in 1MDB probe
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.
Singapore Central Bank
11 Oct 2016
Singapore shuts Falcon bank unit, fines DBS and UBS over 1MDB
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.
Najib Razak
02 Sep 2016
It`s official: Malaysia PM outed as key scandal figure
1MDB, or 1Malaysia Development Berhad, was launched by Najib Razak in 2009 and closely overseen by him.
Saudi Arabia
15 Apr 2016
Saudi Arabia confirms 'genuine' $681 mn donation to Malaysian PM
Saudi Arabia's foreign minister says USD 681 million banked into the Malaysian Prime Minister Najib Razak's bank accounts was a "genuine donation".
Malaysia
07 Apr 2016
Malaysia inquiry cites murky fund payments by fund linked to PM Razak
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.
Malaysia
07 Apr 2016
Malaysia inquiry cites murky fund payments, urges probe
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.
Malaysia
04 Mar 2016
Malaysia's Mahathir leads cross-party push to oust PM Najib
- 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).
Mahathir Mohamad
01 Mar 2016
More than $1 bn was transferred into Malaysia PM's accounts: Report
Attorney-General Mohamed Apandi Ali had cleared Malaysian Prime Minister Najib Razak in January of any corruption or criminal offences.
Malaysia
08 Dec 2015
Malaysia's Najib says "conscience clear" as party tensions mount
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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