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‘You’re the PM, take charge,’ Rosmah allegedly tells Najib in 1MDB-linked audio clips released by Malaysian graft busters

One of the conversations allegedly involve former prime minister Najib Razak and his wife Rosmah Mansor.
Evil Corp member Andrey Plotnitskiy.

Lamborghinis, baby lions, and stacks of cash: The Russian hackers in charge of ‘Evil Corp’ are living an absurdly lavish lifestyle

Members of the Russian hacking group Evil Corp live a lavish lifestyle fueled by stolen millions, authorities say. Take a look at the photos.

Saudi King meetings which resulted in ‘between US$100 million and US$200 million’ of personal donations were arranged by Jho Low, Najib sa...

Jho Low had apparently told Najib that then Saudi ruler, King Abdullah Abdulaziz Al-Saud, was impressed with Malaysia's moderate Islam, and wanted to support his leadership through personal donations.

A professor specializing in drug crime used his knowledge to launder $2.5 million of dirty Venezuelan money, federal prosecutors claim

Bruce Bagley is listed as a professor at the University of Miami, and wrote “Drug Trafficking, Organized Crime, and Violence in the Americas Today.”

Najib Razak has been ordered to submit his defence in a case involving RM42 million of SRC funds

Najib Razak plans to take the stand to testify and be cross-examined by prosecutors.

7 private jets, a Monet painting, and a £1 million Cartier diamond ring — here are some of the wildest purchases made with dirty money in t...

Criminals splurged millions on homes, superyachts, cars, clothes, and other luxuries, Transparency International UK found.

Malaysia is reportedly discussing a $2 billion payment from Goldman Sachs for its role in the 1MDB scandal

Officials have publicly demanded $7.5 billion from the bank for helping the state investment fund to raise $6.5 billion, most of which went missing.
ABN AMRO logo is seen at the headquarters in Amsterdam

Dutch banking giant ABN Amro reveals a criminal investigation around suspicious transactions

European authorities have moved to crack-down on money-laundering scandals within major banks in recent months.