1MDB scandal

The 1MDB Scandal: How Much Money Has Malaysia Recovered and How Is It Used?

The 1MDB scandal is one of the biggest cases of corruption and money laundering in history, involving the theft of…

January 23, 2024

Global Royalty, to re-file a lawsuit against Rosmah for US$14.57 million worth of gems

Malaysia - Global Royalty Trading SAL, a Lebanese jewelry company, will re-file a lawsuit against Datin Seri Rosmah Mansor, suing…

November 23, 2021

Ahmad Maslan’s fine for money laundering reached RM1.1m

Malaysia - Datuk Seri Ahmad Maslan paid a penalty of RM1.1 million for failing to disclose RM2 million from Datuk…

October 1, 2021

1MDB editor accused with criminal defamation of Terengganu Sultanah

Clare Rewcastle-Brown, editor of the Sarawak Report, was prosecuted in absentia in Kuala Terengganu, the state capital of Terengganu, for…

September 24, 2021

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