enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. 1Malaysia Development Berhad scandal - Wikipedia

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

   [280] [281] [282] 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.

3. 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]

4. Timeline of the 1Malaysia Development Berhad scandal

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

   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.

5. Malaysia drops corruption charges against PM Anwar's ally - AOL

   www.aol.com/news/malaysia-drops-corruption...

   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 ...

6. Hundreds protest against the Malaysian government after ... - AOL

   www.aol.com/news/hundreds-protest-against...

   Hundreds of people staged an anti-government rally Saturday in the Malaysian capital, accusing Prime Minister Anwar Ibrahim of helping his key ally escape prosecution in exchange for political ...

7. Malaysia charges former finance minister with corruption - AOL

   www.aol.com/news/malaysia-charges-former-finance...

   Malaysia on Friday charged former finance minister and senior opposition leader Lim Guan Eng with soliciting a bribe on a $1.5 billion infrastructure project, state news agency Bernama reported.

8. 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]

9. Voters in Malaysia Jaded by Corruption Charges Are Turning ...

   www.aol.com/news/voters-malaysia-jaded...

   For premium support please call: 800-290-4726 more ways to reach us