Region: Malaysia

Swiss court convicts private bank over laundered 1MDB funds

Switzerland’s federal criminal court has ordered Falcon Bank to pay $11.6 million after the private lender processed funds stolen from Malaysian development fund 1MDB.

15 December 2021

Malaysia’s Court of Appeals upholds Najib’s conviction

08 December 2021

NCA serves arrest warrant in 1MDB case

The UK’s National Crime Agency has served PetroSaudi’s lawyers with an arrest warrant seeking around $300 million that was allegedly stolen from Malaysian sovereign wealth fund 1MDB.

29 November 2021

US investigators examine working conditions at Goodyear Malaysia

23 November 2021

Malaysia receives $16 million from Singapore in 1MDB funds

19 November 2021

US bars Malaysian glovemaker over alleged human rights abuses

21 October 2021

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

Unlock unlimited access to all Global Investigations Review content