Abu Dhabi's International Petroleum Investment Co (IPIC)

(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 minister Datuk Seri Najib Razak and ex-Treasury secret

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 1Malaysia Development Berhad (1MDB) debt payments to Internatio

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 that concerns 1MDB’s settlement with the International P

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 media reports.

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 scandal-hit Malaysian state fund, prosecutors said on Wedn