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  2. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    As part of its debt rationalisation plan, on 31 December 2015, 1MDB signed an agreement with a consortium comprising Iskandar Waterfront Holdings and China Railway Engineering Corporation to sell 60% of its stake in Bandar Malaysia Sdn Bhd. [38] However, this deal eventually fell through.

  3. List of scandals in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_Malaysia

    1MDB scandal was a large corruption, bribery and money laundering scandal which began in 2009 in Malaysia but became global in scope and was exposed in 2015. It was as described as "one of the world's greatest financial scandals" [1] [2] and declared by the United States Department of Justice as the "largest kleptocracy case to date" in 2016. [3]

  4. Corruption in Malaysia - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Malaysia

    The Malaysian Anti-Corruption Commission (MACC) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors. The MACC was modelled after top anti-corruption agencies, such as the Hong Kong's Independent Commission Against Corruption and the New South Wales Independent Commission Against ...

  5. 1Malaysia Development Berhad - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development_Berhad

    On 28 July 2020, the High Court convicted former Prime Minister of Malaysia, Najib Razak on all seven counts of abuse of power, money laundering and criminal breach of trust, becoming the first Prime Minister of Malaysia to be convicted of corruption, [65] [66] and was sentenced to 12 years imprisonment and fined RM210 million. [67] [68]

  6. Malaysian Anti-Corruption Commission - Wikipedia

    en.wikipedia.org/wiki/Malaysian_Anti-Corruption...

    The Malaysian Anti-Corruption Commission (Malay: Suruhanjaya Pencegahan Rasuah Malaysia; Jawi: سوروهنجاي ڤنچڬاهن رسواه مليسيا ‎), abbreviated MACC or SPRM, (formerly known as Anti-Corruption Agency, ACA or Badan Pencegah Rasuah, BPR) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors.

  7. Timeline of the 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/Timeline_of_the_1Malaysia...

    July 24: Malaysia reaches a $3.9bn settlement with US investment bank Goldman Sachs, agreeing to drop its criminal investigation into the bank's role in the 1MDB scandal. [165] July 30: Najib Razak has filed an appeal against his 12-year jail sentence and RM210 million fine conviction in the RM42 million SRC International corruption case. [166]

  8. Najib Razak controversies - Wikipedia

    en.wikipedia.org/wiki/Najib_Razak_controversies

    On 17 July 2007, Najib said Malaysia is an Islamic state and not a secular one. [55] He said: Islam is the official religion and we're an Islamic State - Malaysia. But Islamic state does not mean we don't respect the rights of the non-Muslim. The Muslims, the non-Muslims have the rights and we protect the rights of the non-Muslim.

  9. Category:Corruption in Malaysia - Wikipedia

    en.wikipedia.org/.../Category:Corruption_in_Malaysia

    This page was last edited on 18 January 2023, at 19:09 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.