The Kleptocracy Asset Recovery Initiative, commonly referred to as the Kleptocracy Initiative, was “quietly disbanded last ...

Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy ...

The US Department of Justice (DOJ) has just closed down its elite anti-corruption unit famous for prosecuting the 1MDB scandal, said investigative journalist Bradley Hope. “ (Donald) Trump’s DOJ just ...

Malaysia’s Attorney General’s Chambers is seeking to block jailed former Prime Minister Najib Razak’s court bid to serve the remainder of his 1MDB-linked prison sentence at home.

PUTRAJAYA: The 1Malaysia Development Bhd (1MDB) special task force that was set up in 2015 to investigate the company's misconduct was essentially an illegitimate body, the High Court told.

The Malaysian speaker's comments carry weight in the Philippines, where the Maharlika Investment Corporation – which has been ...

PETALING JAYA : A RM35 billion lawsuit brought by 1MDB and four of its subsidiaries against ex-prime minister Najib Razak and ...

Vella, or co-conspirator No. 4 to the US Justice Department, says he’s moved on from all that — from the tale of bribery and money laundering and the flamboyant Jho Low, the fugitive moneyman accused ...

Shafee clarified that the defence intended to call several lawyers to testify, and the witness list also included individuals ...

PUTRAJAYA, Jan 23 — Datuk Seri Najib Razak today explained that he did not file police reports on the alleged forgery of his signatures in some 1Malaysia Development Berhad (1MDB) documents, as the ...

PUTRAJAYA: Datuk Seri Najib Razak told the High Court here on Friday (Jan 24) that he had brief experience in corporate ...

A Malaysian court allowed former Prime Minister Najib Razak to pursue a petition to serve the rest of his jail sentence in his home for crimes related to troubled wealth fund 1MDB. Najib may ...