1MDB scandal - updates

Rappler's latest stories on 1MDB scandal

ARTICLE FINDER

Malaysian prosecutors wrap up first case against Najib

Aug 27, 2019 - 6:07 PM

With the prosecution now finished, a judge will hear arguments from both sides in October and rule on November 11 whether the case is strong enough to continue

1MDB. In this file photo, former Malaysian prime minister Najib Razak arrives for a court appearance at the Duta court complex in Kuala Lumpur on July 4, 2018. File photo by Mohd Rasfan/AFP

Hollywood producer Riza Aziz arrested in Malaysia over 1MDB scandal

Jul 04, 2019 - 7:25 PM

'The Wolf of Wall Street' producer Riza Aziz was arrested on the suspicion of money laundering

Ex-Goldman banker pleads not guilty on 1MDB charges in U.S. court

May 07, 2019 - 10:03 AM

Malaysian Ng Chong Hwa, a former managing director at the bank charged in both Malaysia and America over the 1MDB fraud, is extradited to the US, Malaysian attorney-general Tommy Thomas says

Diamonds bought with stolen 1MDB money to be handed to U.S.

May 02, 2019 - 7:34 PM

A spokesman for Jho Low says he is 'pleased to learn that the United States Department of Justice and all the relevant parties are working to amicably resolve these matters'

1MDB. A motorist rides past a hoarding at the construction site of the 1 Malaysia Development Berhad (1MDB) flagship Tun Razak Exchange in Kuala Lumpur on July 8, 2015. File photo by Manan Vatsayana/AFP

Malaysia ex-PM Najib's 1MDB graft trial resumes

Apr 15, 2019 - 6:39 PM

Najib Razak earlier denies 7 charges related to the theft of 42 million ringgit ($10.2 million) from SRC International, a former 1MDB unit

NAJIB RAZAK. Malaysia's former prime minister Najib Razak arrives at the Kuala Lumpur High Court for his trial over 1MDB corruption allegations in Kuala Lumpur on April 15, 2019. Photo by AFP

Toppled Malaysian leader's 1MDB trial delayed

Feb 11, 2019 - 2:12 PM

(UPDATED) Najib Razak's lawyers have filed an application for the trial to be delayed pending an appeal on a technicality related to the transfer of charges between different courts

NAJIB RAZAK. In this file photo from December 12, 2018, former Malaysia prime minister Najib Razak (C) leaves the courthouse in Kuala Lumpur. File photo by Mohd Rasfan/AFP)

Malaysia probes claim China offered to bail out 1MDB

Jan 08, 2019 - 3:50 PM

The Wall Street Journal reports Chinese officials offered in 2016 to help bail out the debt-mired 1MDB, and said they would try to use their influence to get countries to drop investigations into the case

1MDB. A motorist rides past a hoarding at the construction site of the 1 Malaysia Development Berhad (1MDB) flagship Tun Razak Exchange in Kuala Lumpur on July 8, 2015. File photo by Manan Vatsayana/AFP

Goldman says former Malaysia gov't lied, after charges filed

Dec 18, 2018 - 2:21 PM

Goldman says in a statement that 'certain members of the former Malaysian government and 1MDB lied to Goldman Sachs, outside counsel and others about the use of proceeds from these transactions'

HEADQUARTERS. The Goldman Sachs Manhattan headquarters stands in Manhattan on December 17, 2018 in New York City. Malaysia has filed criminal charges against Goldman Sachs and two former executives on Monday over their alleged role in the ransacking of a multibillion-dollar state investment fund. Photo by Spencer Platt/Getty Images/AFP

Malaysian ex-leader, former 1MDB head charged

Dec 12, 2018 - 12:45 PM

Malaysian ex-leader Najib Razak has now been hit with a total of 39 charges since losing power, most related to his alleged role in looting 1MDB

1MDB SCANDAL In this file photo, Former Malaysian prime minister Najib Razak arrives for a court appearance at the Duta court complex in Kuala Lumpur on July 4, 2018. File photo by Mohd Rasfan/AFP

Malaysian in 1MDB scandal denies wrongdoing after U.S. charges

Nov 02, 2018 - 2:42 PM

Low Taek Jho, commonly known as Jho Low, is still at large. His current whereabouts are unknown, although reports have suggested he is in China.

CONTROVERSIAL. This file photo taken on September 22, 2015 shows a Malaysian woman walking past a billboard with the 1 Malaysia Development Berhad (1MDB) logo at the funds flagship Tun Razak Exchange construction site in Kuala Lumpur. File photo by Manan Vatsyayana/AFP

Wife of ex-Malaysian leader charged with money laundering

Oct 04, 2018 - 10:55 AM

(UPDATED) Rosmah Mansor, wife of former prime minister Najib Razak, is released on bail after spending the night in detention at the office of the country's anti-corruption agency

Rosmah Mansor (top C), wife of former Malaysian prime minister Najib Razak, is escorted by police personnel during her arrival at court in Kuala Lumpur on October 4, 2018. Photo by Manan Vatsyayana/AFP

Malaysia ex-PM's wife quizzed for almost 13 hours in graft probe

Sep 26, 2018 - 11:52 PM

Officials are said to be in the final stages of investigating Rosmah Mansor over the alleged looting of state fund 1MDB and she could reportedly be charged soon

MAGNET OF CONTROVERSY. Rosmah Mansor (center), the wife of former Malaysian prime minister Najib Razak, leaves the Malaysian Anti-Corruption Commission headquarters after giving a statement in Putrajaya, on the outskirts of Kuala Lumpur, on June 5, 2018. File photo by Mohd Rasfan/AFP

Lawyer for ex-Malaysian leader Najib arrested, charged

Sep 13, 2018 - 6:40 PM

Shafee Abdullah is slapped with 4 money laundering charges at the Sessions Court, where he pleaded not guilty and was released on bail

ARRESTED. Shafee Abdullah, (C), chief lawyer of Malaysia's former prime minister Najib Razak is escorted by Malaysian Anti-Corruption Commission (MACC) officers to a court in Kuala Lumpur on September 13, 2018. Photo by Mohd Rasfan/AFP

Malaysia frees anti-PM protest leader amid condemnation

Nov 28, 2016 - 7:18 PM

Maria Chin has been freed She is cheerful her lawyer Gurdial Singh Nijar says

FREED. This Picture taken on November 11, 2016 shows Maria Chin Abdullah (L), chair of civil-society alliance Bersih talking during her door-to-door canvassing ahead their demonstration in the capital Kuala Lumpur to demand Najib's resignation in Malaysia's northern town of Ipoh. File photo by Mohd Rasfan /AFP

Embattled Malaysia PM skips anti-corruption summit

Sep 02, 2015 - 3:35 PM

The head of global watchdog Transparency International asks Malaysia s prime minister: Who paid the money and why? Where did it go?

epa04743008 Malaysia's Prime Minister Najib Razak speaks to members of the media during a news conference at Kuala Lumpur, Malaysia, 11 May 2015. The United Malays National Organisation (UMNO) party's supreme council on 11 May expressed its full support for its president Najib Razak, despite calls for his resignation as Prime minister ahead of the party's 69th anniversary celebrations on 11 May. EPA/FAZRY ISMAIL

Malaysia PM's fund scandal clouds anti-corruption summit

Sep 01, 2015 - 11:23 AM

The pressure for Prime Minister Najib Razak to account for a state investment fund scandal builds as Malaysia hosts the world s top anti corruption conference this week

MALAYSIANS' IRE. Protesters are seen reflected on a portrait of Prime Minister Najib Razak during a demonstration in Kuala Lumpur on August 30, 2015. Photo by Mohd Rasfan/AFP