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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]
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 ...
The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, [1] in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.
BERN, Switzerland (AP) — The credibility of FIFA's reshaped ethics committee took a hit Wednesday after a leading judge was arrested on suspicion of corruption in Malaysia and later removed as ...
(Bloomberg) -- Malaysia’s anti-graft agency said it’s already investigating corruption allegations surrounding AirAsia Group Bhd. as detailed in Airbus SE’s record $4 billion bribery ...
Malaysian prosecutors dropped corruption charges against Deputy Prime Minister Ahmad Zahid Hamidi on Monday, letting the leader of a key partner in the ruling coalition to walk free and raising ...
[275] [276] [277] He agreed to forfeit US$43.7 million (RM 185 million) and pleaded guilty to conspiring to launder money and violate the Foreign Corrupt Practices Act, while Roger Ng was arrested in Malaysia at the request of DOJ and extradited to the US for prosecution before returning and facing charges in Malaysia.
KUALA LUMPUR, Malaysia (AP) — A corruption case involving a former high-ranking Singaporean official expanded Monday with new charges alleging that the ex-transport minister received bottles of ...