money siphoning

1MDB Watch

Jho Low's family mansion in Penang seized

(Mar 24): Malaysian authorities have seized a mansion believed to belong to the family of Low Taek Jho in connection to investigations into 1Malaysia Development Berhad, the New Straits Times

1MDB Watch

Malaysia said to charge ex-Goldman's Ng after extradition delay

(Dec 19): Malaysian prosecutors will charge a former Goldman Sachs Group banker on Wednesday, said a person familiar with the matter, after an oversight earlier in the day delayed his extradition p

1MDB Watch

Najib looking at 21 charges in third arrest this year

SINGAPORE (Sept 20): Former Malaysian prime minister Najib Razak will be looking a total of 21 charges against him involving US$681 million ($932.8 million) transferred into his personal bank accou

1MDB Watch

Malaysia graft trial a sea change for Southeast Asia

(July 6): It will be months before a verdict is reached in the corruption case brought against ex-Malaysian Prime Minister Najib Razak, who is accused of siphoning money from a former unit of the s

1MDB Watch

Najib's special officer arrested for receiving RM62 mil from 1MDB

SINGAPORE (June 26): The special officer to Malaysia’s ex-Prime Minister Najib Razak has been arrested on Sunday by the Malaysian Anti-Corruption Commission (MACC), according to The Edge Financ

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