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  2. U.S. Department of Justice
    https://www.justice.gov › opa › pr

    Justice Department Recovers an Additional $20M in …

  4. AP News
    https://apnews.com › article

    1MDB scandal: Court orders ex-Malaysian PM to ... - Associated …

  5. U.S. Department of Justice
    https://www.justice.gov › opa › pr

    Justice Department to Recover Nearly $85M in Additional Funds …

    Tags:
    1Malaysia Development Berhad
    United States Department of Justice
  6. People also ask
    Why did Najib not make low a part of 1MDB?
    Akram then asked why Najib did not make Low a part of 1MDB — either as 1MDB’s management team, 1MDB’s board of directors or 1MDB’s board of advisers, since Najib had in his witness statement declared this Malaysian to be of high calibre, influential and well-connected and successful at a young age.

    Najib on recorded phone call: ‘Not wrong’ for me as PM to hear DPP’s u…

    malaysia.news.yahoo.com
    Why did Bakke resign from 1MDB?
    Previously, Bakke told the High Court that he had tried to alert Najib about mismanagement and financial misconduct in 1MDB by sending a text message (SMS) to Najib. Bakke told the court he resigned from 1MDB as Najib did not reply to the SMS, and that this caused him to feel that the latter was involved in the 1MDB misconduct.

    Resigning is ‘running away from the problem’, Najib tells court on 1MD…

    msn.com
    Is there a positive side to 1MDB?
    FMT reported he also maintained that there was a “positive side” to 1MDB, despite the ongoing negative publicity. Najib is facing trial on 25 charges related to the alleged misappropriation of 1MDB funds, totalling RM2.28 billion, which were deposited into his AmBank accounts between February 2011 and December 2014.

    After countless questions, Najib wraps up marathon testimony in 1MDB …

    msn.com
    Did 1MDB board of Directors refer allegations of misconduct to advisers?
    File picture by Hari Anggara Naijb said the 1MDB board of directors did not refer allegations of misconduct in the company to the board of advisers. As the prime minister, Najib was chairman of 1MDB’s board of advisers.

    Resigning is ‘running away from the problem’, Najib tells court on 1MD…

    msn.com
    Who is suing 1MDB?
    The lawsuit also includes former 1MDB deputy CFO Terence Geh Choh Heng, ex-general counsel Jasmine Loo Ai Swan, former chief investment officer Vincent Beng Huat Koh, ex-COO Radhi Mohamad, and former investment director Kelvin Tan Kay Jim.

    Judge swap in 1MDB’s US$8b case against Najib and former staff

    msn.com
    How much money did Najib deposited in AmBank account?
    Najib is facing trial on 25 charges related to the alleged misappropriation of 1MDB funds, totalling RM2.28 billion, which were deposited into his AmBank accounts between February 2011 and December 2014. On October 30, Sequerah ruled that Najib must enter his defence after finding that the prosecution had presented a prima facie case.

    After countless questions, Najib wraps up marathon testimony in 1MDB …

    msn.com
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  7. South China Morning Post
    https://www.scmp.com › topics

    Malaysia 1MDB scandal: Latest News and Updates - South China …

  8. Aljazeera
    https://www.aljazeera.com › news

    Malaysia says it recovered $5m of stolen 1MDB assets over last 13 ...

    Tags:
    1Malaysia Development Berhad
    Romanian months
  9. Aljazeera
    https://www.aljazeera.com › news › why-is...

    Why is Goldman Sachs suing Malaysia over 1MDB …

    Oct 12, 2023 · Three years ago, New York-based Goldman Sachs agreed to pay $3.9bn to settle Malaysia’s criminal probe over the bank’s role in the scandal. But the deal has been mired in disputes and this week...

    Tags:
    1Malaysia Development Berhad
    Goldman Sachs
  10. The Star
    https://www.thestar.com.my › news › nation

    Najib sorry over 1MDB scandal - The Star

    KUALA LUMPUR: Datuk Seri Najib Razak has publicly apologised to all Malaysians over the 1Malaysia Development Bhd (1MDB) scandal which occurred during his tenure as Prime Minister and Finance Minister.

    Tags:
    1Malaysia Development Berhad
    Najib Razak
  11. The Star
    https://www.thestar.com.my › news › nation

    1MDB: US Justice Dept recovers another US$20mil | The Star

    Tags:
    1Malaysia Development Berhad
    Justice
  12. AP News
    https://apnews.com › article

    Swiss indict 2 managers of Saudi oil company in 1MDB scandal

    Tags:
    1Malaysia Development Berhad
    Associated Press
  13. US News
    https://www.usnews.com › news › world › …

    Malaysia's Jailed Ex-PM Najib Apologises for …

    Oct 24, 2024 · KUALA LUMPUR (Reuters) - Jailed former Malaysia Prime Minister Najib Razak on Thursday issued a rare apology for his mishandling of the multibillion-dollar 1MDB financial scandal, but...

    Tags:
    Najib Razak
    Malaysia
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