The Kleptocracy Asset Recovery Initiative, commonly referred to as the Kleptocracy Initiative, was “quietly disbanded last ...

A sovereign wealth fund of the kind proposed by President Trump, likely funded by debt and primarily investing in domestic ...

Vella, or co-conspirator No. 4 to the US Justice Department, says he’s moved on from all that — from the tale of bribery and money laundering and the flamboyant Jho Low, the fugitive moneyman accused ...

PUTRAJAYA: The 1Malaysia Development Bhd (1MDB) special task force that was set up in 2015 to investigate the company's misconduct was essentially an illegitimate body, the High Court told.

1MDB TRIAL | After 26 days, former prime minister Najib Abdul Razak has wrapped up his testimony to defend himself in his RM2 ...

Former Prime Minister Najib Razak has lobbied hard for his release from jail with support from a fiercely loyal political base.

The Malaysian speaker's comments carry weight in the Philippines, where the Maharlika Investment Corporation – which has been ...

The former prime minister was asked of his opinion on Anwar's remarks on flaws of the prosecutorial process during his RM2.28bil 1MDB graft trial that convened at the Palace of Justice here on ...

Malaysia’s Attorney General’s Chambers is seeking to block jailed former Prime Minister Najib Razak’s court bid to serve the remainder of his 1MDB-linked prison sentence at home.

PUTRAJAYA, Jan 23 — Datuk Seri Najib Razak today explained that he did not file police reports on the alleged forgery of his signatures in some 1Malaysia Development Berhad (1MDB) documents, as the ...

A Malaysian court allowed former Prime Minister Najib Razak to pursue a petition to serve the rest of his jail sentence in his home for crimes related to troubled wealth fund 1MDB. Najib may ...

Shafee clarified that the defence intended to call several lawyers to testify, and the witness list also included individuals ...