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The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
t. e. 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]
Malaysia will require social media services to apply for a license if they have more than 8 millon users in the country from August 1, in an attempt to combat increasing cyber offences, said the ...
On October 27, Trump's legal team and federal prosecutors came for a hearing at a federal courthouse in Washington, DC. The hearing was sealed, but it is known that it was at least partly related to whether all classified material in Trump's possession has been returned to the government.
t. e. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [ 1]
On the first day of trial, Trump's campaign raised $1.6 million in small-dollar donations, a campaign official told NBC News. Trump raised that much online on only three days in the first three ...
Trump has valued his brand at over $10 billion, but a 2021 financial statement put his net worth a $4.5 billion. He has indicated that most of his assets are in real estate, not cash or stock ...
Donald J. Trump, Waltine Nauta, and Carlos De Oliveira was a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2][ 3] The grand jury indictment brought 40 felony counts against Trump related to his alleged ...