1MDB Scandal
11 articles
19/11/16
From a Malaysian state fund 1Malaysia Development Berhad (1MDB), three billion dollars have disappeared under the supervision of Prime Minister Najib....
19/11/16
Corruption scandal in Malaysia: Tens of thousands are demonstrating against Prime Minister Najib Razak. In the scandal of disappeared public money is also...
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11/10/16
The Monetary Authority of Singapore has ordered a Swiss merchant bank to close and fined two other banks for breaching anti-Money Laundering controls.
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28/07/16
How a jailed former banker and a lone British journalist broke a story that shook the world
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22/07/16
Monet's Nympheas Avec Reflets de Hautes Herbes at Sotheby's auction house in London in 2013
Swiss police have seized three paintings as part of a...
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21/07/16
1MDB is at the centre of a global Corruption investigation.
The local units of Standard Chartered and UBS, Southeast Asia's biggest lender DBS and Falcon...
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26/01/16
Malaysia's prime minister Najib Razak was today cleared of Corruption as the country’s top prosecutor ruled that nearly £500million he received in his...
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19/09/15
A former senior member of Malaysia's ruling party has been detained for six days in connection with activities detrimental to parliamentary democracy,...
30/08/15
Thousands gathered for a second day of protests on Sunday to demand the resignation of Prime Minister Najib Razak over a multi-million-dollar financial scandal...
28/07/15
alaysian Prime Minister Najib Razak sacked his deputy and four other ministers in a cabinet reshuffle on Tuesday, and replaced the attorney general, in a bid...
24/07/15
The Malaysian government's crackdown on the media and dissenters widened on Friday, as the home ministry suspended publication of two leading financial...
