Ex-Malaysian PM’s stepson to be charged with money laundering

Credit to Author: kadraneda| Date: Thu, 04 Jul 2019 12:19:45 +0000

Ex-Malaysian PM’s stepson to be charged with money laundering

Malaysia’s anti-graft agency said Thursday it has detained Riza Aziz, the stepson of former Prime Minister Najib Razak and a Hollywood film producer, and will charge him with money laundering.

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Malaysia’s former first lady faces new graft charge

Credit to Author: kadraneda| Date: Wed, 10 Apr 2019 09:56:37 +0000

Malaysia's former first lady faces new graft charge

The wife of Malaysia’s ex-leader was hit with a new corruption charge on Wednesday, the 20th since her husband’s shock election loss.

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Malaysian ex-PM, 2 ex-officials face new graft charges

Malaysian ex-PM, 2 ex-officials face new graft charges

KUALA LUMPUR — Malaysian’s anti-graft agency said Wednesday that ex-Prime Minister Najib Razak, along with two former high-ranking officials, will face new charges of criminal breach of trust.

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Wife of ex-Malaysia PM questioned, new graft scandal unfolds

Wife of ex-Malaysia PM questioned, new graft scandal unfolds

Anti-corruption investigators questioned the wife of former Malaysian Prime Minister Najib Razak on Tuesday about alleged theft and money-laundering involving the 1MDB state investment fund, as officials announced a probe into other suspicious multibillion-dollar transactions under Najib’s leadership.

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