When.com Web Search

Search results

  1. Results From The WOW.Com Content Network
  2. The Kleptocrats - Wikipedia

    en.wikipedia.org/wiki/The_Kleptocrats

    The Kleptocrats is a 2018 documentary film produced by Mike Lerner and directed by Sam Hobkinson and Havana Marking that investigates the theft of over $3 billion from Malaysian government fund 1MDB. The scandal implicated several public figures, such as the former prime minister of Malaysia, Najib Razak, his stepson, Riza Aziz, and missing ...

  3. Royal Commission of Inquiry into the Lingam Video Clip

    en.wikipedia.org/wiki/Royal_Commission_of...

    The Royal Commission began with the purpose of investigating the purported tampering in the appointment of judges following the release of a widely circulated (including on YouTube) eight-minute video clip featuring what appears to be a well-connected senior lawyer, V.K. Lingam, purportedly discussing promotions and factionalism among senior judges over the phone with Ahmad Fairuz Sheikh Abdul ...

  4. List of scandals in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_Malaysia

    1MDB scandal was a large corruption, bribery and money laundering scandal which began in 2009 in Malaysia but became global in scope and was exposed in 2015. It was as described as "one of the world's greatest financial scandals" [ 1 ] [ 2 ] and declared by the United States Department of Justice as the "largest kleptocracy case to date" in 2016.

  5. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]

  6. Timeline of the 1Malaysia Development Berhad scandal

    en.wikipedia.org/wiki/Timeline_of_the_1Malaysia...

    The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, [1] in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.

  7. 1MDB Scandal: Former Malaysian Prime Minister Convicted - AOL

    www.aol.com/finance/1mdb-scandal-former...

    Former Prime Minister Najib Razak was sentenced to a total of 12 years in jail in connection with the 1MDB financial scandal by a Malaysian court. WSJ’s Niharika Mandhana reports on the ...

  8. Sentence halved for Malaysia's ex-PM Najib, jailed in 1MDB ...

    www.aol.com/news/malaysia-halves-jail-sentence...

    KUALA LUMPUR (Reuters) -Former Malaysian premier Najib Razak, who was convicted of graft over the multibillion-dollar 1MDB scandal, could be released by 2028 after his jail sentence was halved by ...

  9. Malaysian lock-up detainee abuse scandal - Wikipedia

    en.wikipedia.org/wiki/Malaysian_lock-up_detainee...

    Well-known Malaysian blogger Jeff Ooi immediately compared the scandal to the Abu Ghraib scandal in Iraq where United States military personnel forced prisoners to strip and abused them. The video clip with the name gadis lokap (lady in custody, literally 'lock-up girl' in Malay) was distributed among the public in the form of a Multimedia ...