Region: Malaysia

KPMG reaches Malaysian settlement over 1MDB work

17 September 2021

Malaysia high court rejects Najib request for evidence

The former prime minister of Malaysia, Najib Razak, cannot access the phone records of a former Goldman Sachs banker as part of his efforts to fight corruption charges linked to the 1MDB scandal.

12 July 2021

Malaysia launches $5.6 billion claim against KPMG partners over 1MDB audits

09 July 2021

US prosecutors make third bid to seize alleged 1MDB funds held by London court

08 July 2021

US charges Jho Low and rapper in 1MDB lobbying case

US prosecutors allege that Malaysian businessman Jho Low and Haitian-American rapper Prakazrel Michel took part in an illegal lobbying campaign to end an investigation into the 1MDB embezzlement scandal.

11 June 2021

Malaysia charges Aker Solutions manager with making false statements

11 June 2021

US authorities return $452 million looted 1MDB funds to Malaysia

12 May 2021

Malaysia sues major banks in global attempt to recover stolen 1MDB funds

Malaysia is targeting Deutsche Bank and JPMorgan as part of a broad legal campaign to recover over $23 billion in funds allegedly misappropriated from sovereign wealth fund 1MDB.

10 May 2021

New York court halts former Malaysian PM’s 1MDB evidence request

A federal judge in Manhattan says ex-leader Najib Razak must wait until the conclusion of a US criminal case before he can subpoena Goldman Sachs for evidence to help him fight corruption charges in Malaysia.

10 May 2021

US prosecutors renew efforts to seize alleged 1MDB funds in London

30 March 2021

Get unlimited access to all Global Investigations Review content