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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]
Mohamad Yasin Sulaiman (born October 30, 1975) is a Malaysian singer-songwriter and convicted criminal. Born to a Malay father and Australian mother, Yasin started his career with Malaysian nasyid group, Brothers and later, went on solo career before returned to his group.
The Royal Commission began with the purpose of investigating the purported tampering in the appointment of judges following the release of a widely circulated (including on YouTube) eight-minute video clip featuring what appears to be a well-connected senior lawyer, V.K. Lingam, purportedly discussing promotions and factionalism among senior judges over the phone with Ahmad Fairuz Sheikh Abdul ...
The pardons board, chaired by Malaysia's king, said it made the decision this week after reviewing an application for a royal pardon by Najib, who began serving a 12-year jail term in August 2022 ...
Jailed former Malaysia Prime Minister Najib Razak on Wednesday issued a rare apology for his mishandling of the multibillion-dollar 1MDB financial scandal, but maintained he had no knowledge of ...
The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]
List of scandals in Malaysia; 0–9. 1994 Malaysian football scandal; B. Baldgate; D. Deposit-taking co-operative; G. Global Ikhwan child abuse scandal
Malaysia has set a $130 million pricetag for a superyacht seized from a fugitive financier wanted in connection with a multi-billion dollar scandal at state fund 1MDB, a government lawyer said on ...