Por: ABC News Business April 26, 2023
GENEVA -- Swiss prosecutors said Tuesday they have indicted two managers of a Saudi oil exploration company as part of a yearslong international investigation of a scandal linked to a Malaysian sovereign wealth fund that the FBI once described as the “biggest kleptocracy case” ever. The office of Switzerland's attorney general said the two PetroSaudi managers were accused of trying to enrich themselves and others by misappropriating at... + full article
ABC News USA World April 25, 2023
GENEVA -- Swiss prosecutors said Tuesday they have indicted two managers of a Saudi oil exploration company as part of a yearslong international investigation of a scandal linked to a Malaysian sovereign wealth fund that the FBI once described as the “biggest kleptocracy... + más
Swiss indict 2 managers of Saudi oil company in 1MDB scandal | ABC News
Jailed Malaysia ex-PM Najib acquitted in latest 1MDB trial | ABC News
Associated Press USA Politics April 04, 2023
NEW YORK (AP) — testified Monday at the , who is accused of conspiring to funnel money from a Malaysian state fund to Barack Obama’s 2012 reelection campaign. Here is a look at the main characters in the international scandal, and the fund that fueled it. THE PRAS... + más
Leonardo DiCaprio testifies at trial of Fugees' Pras Michel | ABC News
Leonardo DiCaprio not dating 19-year-old model despite photo sending Twitter into frenzy | Fox News
MarketWatch USA Business March 31, 2023
A new Federal Court panel rejected Najib’s assertion in a majority judgement. This effectively shut the lid on the case, which means that Najib will have to serve out the duration of his sentence. If he had won a review, he could have been freed on bail pending a new appeal... + más
Malaysia's top court refuses ex-PM Najib's bid for review | Associated Press
Associated Press USA Business March 31, 2023
PUTRAJAYA, Malaysia (AP) — Malaysia’s top court refused Friday to review its 2022 decision to uphold former Prime Minister , saying he was “the author of his own misfortune.” A five-member Federal Court bench in a case linked to the looting of state investment fund... + más
Jailed Malaysia ex-PM Najib acquitted in latest 1MDB trial | Associated Press
The New York Times USA Business March 10, 2023
A former Goldman Sachs banker convicted last year for his role in the looting of billions of dollars from a Malaysian sovereign wealth fund was sentenced to 10 years in prison by a federal judge in Brooklyn on Thursday.The former banker, Roger Ng, was convicted of bribery and... + más
ABC News USA Business March 03, 2023
KUALA LUMPUR, Malaysia -- Malaysian former Prime Minister Najib Razak was acquitted Friday in the latest trial in response to the multibillion-dollar looting of the 1Malaysia Development Berhad state fund.Najib, who is serving a 12-year prison term after losing the final appeal... + más
Disgraced Goldman banker Roger Ng gets 10 years for helping steal over $4B | New York Post
Associated Press USA Business March 03, 2023
KUALA LUMPUR, Malaysia (AP) — Malaysian former Prime Minister Najib Razak was acquitted Friday in the latest trial in response to the multibillion-dollar looting of the 1Malaysia Development Berhad state fund.Najib, who is after losing the final appeal in his first of several... + más
Former Goldman Banker Gets 10 Years in Prison in 1MDB Scandal | The New York Times
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