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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.
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.”
‘Not the first time the PM is shocked’: Najib hits back at Mahathir, who said he was shocked that Najib was shocked
Bringing you the latest in the battle of who is more shocked.
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.
European authorities have moved to crack-down on money-laundering scandals within major banks in recent months.