Abu Dhabi's International Petroleum Investment Co (IPIC)

1MDB Watch

RM1.3 bil for poor Malaysians diverted to rich Arabs

(Oct 26): Some RM1.3 billion ($430.5 million) in the Federal Consolidated Fund which was to be used as “subsidy and cash assistance” for Malaysians was among the government funds that former prime

1MDB Watch

Najib, Serigar to be charged in relation to 1MDB debt payments to IPIC

KUALA LUMPUR (Oct 23): Former Prime Minister Datuk Seri Najib Razak and former Treasury Secretary-General Tan Sri Mohd Irwan Siregar Abdullah are expected to be charged in connection with the 1Mala

Malaysia

Najib, 1MDB on court orders to enter defence in suit against IPIC settlement

SINGAPORE (Jan 30): Malaysia’s 1Malaysia Development Berhad (1MDB), Prime Minister Datuk Seri Najib Razak and the local government have been issued a court order to enter their defence in a suit th

1MDB Watch

1MDB settles Abu Dhabi's IPIC loan with help from China state-owned firms: media reports

SINGAPORE (Dec 28): 1Malaysia Development Berhad (1MDB) had China state-owned companies to thank when it came to the final settlement of a loan to Abu Dhabi's sovereign wealth fund, according to me

1MDB Watch

Falcon Bank faces Swiss criminal probe in 1MDB case

ZURICH (Oct 12): Swiss federal prosecutors have opened criminal proceedings against Zurich-based Falcon Private Bank for allegedly failing to prevent suspected money laundering linked to 1MDB, the

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