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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Former Malaysian leader’s corruption trial enters second day

Credit to Author: ggaviola| Date: Mon, 15 Apr 2019 10:56:36 +0000

Former Malaysian leader's corruption trial enters second day

KUALA LUMPUR, Malaysia — The corruption trial of Malaysia’s former Prime Minister Najib Razak entered a second day Monday, with a central bank investigator taking the stand in the case involving the transfer of suspicious money into Najib’s bank accounts.

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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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Najib pleads not guilty to $10-M graft

KUALA LUMPUR (Reuters) – Malaysia’s former prime minister, Najib Razak, on Wednesday pleaded not guilty to abuse of power and other charges arising from an investigation into a scandal-plagued state fund, weeks after he was ousted in a stunning election defeat. Najib, 64, who has denied wrongdoing in relation to the 1Malaysia Development Berhad (1MDB) […]

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