Prosecutors said Pras Michél worked with Jho Low to influence the US government during the Obama and Trump presidencies.
May 2, 2023The two former executives were paid by Jho Low to set up a joint venture that was used to embezzle $1.8bn from 1MDB.
April 26, 2023An arrangement is being "hotly debated" inside the Malaysian government after PM Anwar Ibrahim's first official trip to China last month.
April 24, 2023The government believes the 2020 deal "was done hastily" and could have resulted in more public funds being recovered.
April 19, 2023The son of a former prime minister was sentenced to 10 years in jail. Malaysia financier Jho Low was also sentenced in absentia.
March 31, 2023Former prime minister Muhyiddin Yassin was charged with four counts of abuse of power and three counts of money laundering.
March 13, 2023Prosecutors had sought a 15 year sentence for Roger Ng, saying he was a central player in the "brazen and audacious scheme" to steal billions of dollars from 1MDB.
March 10, 2023Executives at the two Abu Dhabi funds facilitated the theft of billions of dollars from 1MDB. The settlement ends proceedings in the UK.
March 1, 2023BSI Singapore's former head of private banking contributed to the bank's failure to file STRs for 1MDB-related transactions when there were reasonable grounds to do so.
October 11, 2022Rosmah Mansor was convicted for taking bribes from a contractor in exchange for a government project to supply solar energy to rural schools.
September 2, 2022