1Malaysia Development Berhad (1MDB) scandal

1MDB Watch

Ex-banker in 1MDB scandal Roger Ng to return to Malaysia for April trial

KUALA LUMPUR (Nov 6): Ex-Goldman Sachs Group Inc banker Roger Ng Chong Hwa will return to Malaysia next March, in time for his trial for abetting the sale of 1Malaysia Development Bhd (1MDB) bonds totalling US$6.5 billion.

1MDB Watch

Malaysia seeks 1MDB funds from Najib's brother, ex-minister

(Oct 7): Malaysia is asking the brother of ex-premier Najib Razak and former cabinet ministers to return funds believed to have come from 1MDB or risk being prosecuted.

1MDB Watch

1MDB loans needed Najib's approval: former CEO Shahrol

KUALA LUMPUR (Oct 2): 1Malaysia Development Bhd’s (1MDB) loans needed former prime minister Datuk Seri Najib Razak’s approval, ex-1MDB chief executive officer (CEO) Datuk Shahrol Azral Ibrahim Halmi told the High Court here yesterday.

Malaysia

Anwar says he will succeed Mahathir as Malaysia Prime Minister around 2020

(Sept 18): Malaysian ruling party leader Anwar Ibrahim, who cut a deal to become the country’s next prime minister ahead of last year’s election, said he should take power around May 2020.

1MDB Watch

Najib asked aide, Jho Low to cut rail and pipeline deals with China to bail out 1MDB, SRC

KUALA LUMPUR (Sept 4): Former prime minister Datuk Seri Najib Razak had told his special officer and fugitive financier Low Taek Jho, aka Jho Low, to cut infrastructure deals involving rail and gas pipelines with China's state-owned enterprises to bai

1MDB Watch

Amhari: Jho Low told me, Azlin to open BSI accounts to win Penang in GE13

KUALA LUMPUR (Sept 4): At least two overseas bank accounts were opened and managed by Low Taek Jho to place political funds on behalf of Datuk Seri Najib Razak to help Barisan Nasional win Penang in the 13th General Election (GE13), the High Court was tol

1MDB Watch

1MDB witness says Jho Low held 'extraordinary powers'

(Sept 3): Former Malaysian leader Najib Razak is facing the biggest set of charges yet in his second 1MDB trial, which is set to shed light on the troubled state fund’s billion-dollar bond deals and acquisitions.

1MDB Watch

At start of 1MDB trial, prosecution paint a tale of excess and abuse

KUALA LUMPUR (Aug 28): Malaysian prosecutors on Wednesday said former prime minister Najib Razak abused his power to cover up the theft of hundreds of millions of dollars from the state-fund 1MDB and used the fund for self gratification.

1MDB Watch

Ex-Malaysia PM Najib Razak faces court for biggest 1MDB corruption trial

(Aug 28): Malaysia’s former leader Najib Razak appeared in court Wednesday to stand trial to 25 money-laundering and corruption charges linked to 1MDB, his biggest case related to the troubled state fund.

1MDB Watch

Dr M may extend time as PM; brings case against Najib

(May 15): Mahathir Mohamad said he may stay on as Malaysia’s prime minister for “one or two years,” after earlier agreeing to step aside for jailed coalition leader Anwar Ibrahim.
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