Malaysia'sgovernmenthasproposednewlegislationtocombat"fakenews",withoffendersfacingupto10yearsinprison.UndertheAnti-FakeNewsBill,thoseconvictedofdisseminatingfa
Malaysia'sstate-ownedstrategicinvestmentfund1MalaysiaDevelopmentBhd(1MDB)saidWednesdaythatithasmadefullpaymenttoAbuDhabi'sgovernment-ownedInternationalPetroleum
Singapore’scentralbankonTuesdaysaidithadpermanentlybarredYeoJiawei,aformerwealthmanagerofSwissbankBSIinvolvedinbreachesrelatedtoMalaysia’s1MDBfund,frommanagingf
MalaysiahasaskedInterpoltotrytolocateaMalaysianfinancierforquestioningoverhissuspectedinvolvementinamulti-billiondollarscandalatstatefund1MalaysiaDevelopmentBer
ThousandsofprotestersgatheredatanunsanctionedrallyonSaturdaytodemandactionagainstPrimeMinisterNajibRazakoverthemismanagementofbillionsofdollarsbyastatefund.Mala
AustralianmodelMirandaKerrhasturnedover8.1millionUSdollarsworthofjewelrytotheUSJusticeDepartmentfollowingallegationsthattheitemswerelinkedtoamassivemoney-launde
Singapore said Tuesday it had fined Credit Suisse and a local lender for breaches of the city-state's anti-money laundering laws relating to a corruption scandal at Malaysian state fund 1MDB.
SingaporesaidTuesdayithadfinedCreditSuisseandalocallenderforbreachesofthecity-state'santi-moneylaunderinglawsrelatingtoacorruptionscandalatMalaysianstatefund1MD
The Australian Federal Police (AFP) said on Tuesday they are working with international law enforcement agencies to investigate companies associated with Malaysia’s scandal-hit sovereign wealth fund.
The Australian Federal Police (AFP) said on Tuesday (Jan 10) that they are working with international law enforcement agencies to investigate companies associated with Malaysia's scandal-hit sovereign wealth fund.
Yvonne Seah Yew Foong, a former BSI SA private banker, became the second person to be convicted in Singapore’s probe into alleged money laundering linked to 1Malaysia Development Bhd.
Singapore’s central bank chief vowed yesterday to name and shame other banks engaged in money-laundering after a scandal involving Malaysian state fund 1MDB hurt the city-state’s financial reputation.
The day US prosecutors alleged massive fraud at a Malaysian state fund, it was business as usual thousands of kilometres away for Prime Minister Najib Razak. Attending an evening feast for thousands of civil servants, he shook hands and posed for selfies.
The Malaysian government said Thursday that it would fully cooperate with any lawful investigation after U.S. prosecutors moved to seize more than 1 billion U.S. dollars in assets related to Malaysian state investment fund 1MDB.
The press secretary to Malaysian Prime Minister Najib Razak reiterated on Thursday (July 21) that the Attorney General had found that no crime was committed in a probe into 1Malaysia Development Berhad (1MDB) but said Malaysia will fully cooperate with any lawful investigation into the debt-ridden state investor.
US federal prosecutors have filed civil lawsuits seeking to seize assets worth more than US$1 billion, allegedly stolen from Malaysian state fund 1MDB, which was overseen by Prime Minister Najib Razak.
Former Malaysian premier Mahathir Mohamad on Thursday announced plans for a new party that would join an opposition alliance in a bid to oust the ruling Barisan Nasional (BN) coalition led by scandal-tainted Prime Minister Najib Razak.
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