Tag Archives: PM Najib

Malaysia, fines, PM Najib, brother, 1MDB, funds

Malaysia fines former PM Najib’s brother, others for receiving 1MDB f...

10 October, 2019 10:38 am 10:38 am

KUALA LUMPUR (Reuters) – Malaysia has fined the brother of former premier Najib Razak and other people and companies for allegedly receiving money from state fund 1MDB, the country’s anti-graft chief said on Monday. Malaysian and US investigators say about $4.5 billion was misappropriated from now-defunct state investment fund 1Malaysia Development Berhad (1MDB), set up … Read More

Former Malaysian PM Najib, ex-treasury chief charged with criminal breach o...

10 October, 2018 9:20 am 9:20 am

KUALA LUMPUR (Reuters) – Former Malaysian prime minister Najib Razak and his top treasury official were on Thursday charged with six counts each of criminal breach of trust involving government funds of 6.6 billion ringgit (1.23 billion pounds). The charges against Najib and Irwan Serigar Abdullah, Malaysia’s former Treasury secretary-general, were the latest in a … Read More

Wife of Malaysian ex-PM Najib charged with money laundering

10 October, 2018 9:20 am 9:20 am

KUALA LUMPUR (Reuters) – The wife of former Malaysian prime minister Najib Razak was charged with 17 offences on Thursday, including money laundering, as anti-graft agents investigate billions of dollars missing from state coffers. The charges against Rosmah Mansor were read out by prosecutors at a Kuala Lumpur court, after she spent a night in … Read More

Lawyer of former Malaysian PM Najib to be charged with money laundering

09 September, 2018 9:56 am 9:56 am

KUALA LUMPUR (Reuters) – Malaysia’s anti-graft agency will on Thursday charge the lawyer of former prime minister Najib Razak with money laundering, state news agency Bernama reported. Muhammad Shafee is leading a defence team for Najib who faces charges of criminal breach of trust, money laundering and abuse of power at state fund 1Malaysia Development … Read More

Malaysia’s former PM Najib charged with three counts of money launder...

08 August, 2018 9:50 am 9:50 am

KUALA LUMPUR (Reuters) – Malaysia’s embattled former Prime Minister Najib Razak was charged on Wednesday with three counts of money laundering as part of a probe into money missing from state fund 1Malaysia Development Berhad (1MDB). The charges, read out in a lower court, were related to three electronic transfers amounting to 42 million ringgit … Read More

Malaysia says items seized from PM Najib-linked residences worth around 1 b...

06 June, 2018 9:00 am 9:00 am

KUALA LUMPUR (Reuters) – Malaysian police said on Wednesday the total value of items seized during raids at premises linked to former Prime Minister Najib Razak was 900 million ringgit to 1.1 billion ringgit. The raids were connected to investigations into the scandal at state fund 1Malaysia Development Berhad (1MDB). Malaysian police head of commercial … Read More