हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

1MDB

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).

Aug 04, 2018, 14:55 PM IST

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.

Nov 19, 2016, 08:42 AM IST

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.

Oct 19, 2016, 04:50 AM IST

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.

Oct 11, 2016, 11:30 AM IST

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.

Sep 02, 2016, 09:18 AM IST

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".

Apr 15, 2016, 15:25 PM IST

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.

Apr 07, 2016, 15:33 PM IST

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.

Apr 07, 2016, 11:58 AM IST

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).

Mar 04, 2016, 15:17 PM IST