My Sinchew/ 1MDB

Singapore jails third banker in 1MDB scandal

Singapore on Thursday jailed a third private banker for his role in an international money-laundering scandal involving Malaysia's state fund 1MDB.


1MDB: Johari praises Singapore's swift action

Second Finance Minister Datuk Johari Abdul Ghani commended the Monetary Authority of Singapore (MAS) for its speedy action on alleged money laundering related to 1Malaysia Development Bhd (1MDB).


From Panama Papers to impeachments: 2016 rocked by corruption scandals

From the Panama Papers to the impeachments of the presidents of Brazil and South Korea, 2016 was a year marked by corruption scandals, and by rising public outrage over graft.


Justo expected to be released today

Former PetroSaudi International employee, Andre Xavier Justo is expected to be released from Bangkok Remand prison today where he is currently serving a three-year jail term, according to his lawyer.


1MDB denies China's involvement in payment disputes

1Malaysia Development Bhd (1MDB) has denied China's involvement in payment disputes with Abu Dhabi's International Petroleum Investment Co (IPIC).


Najib destroying Malaysia, stoking racial tensions: Mahathir

Malaysian ruling party icon Mahathir Mohamad has accused current leader Najib Razak of "destroying" the country by clinging to power despite a corruption scandal, and vowed to campaign vigorously for the opposition in coming elections.


Singapore fines two British banks for 1MDB-linked lapses

Singapore's financial regulator said Friday it has fined two British banks and barred a former Goldman Sachs banker in a widening crackdown on money laundering linked to Malaysian state fund 1MDB.


Malaysian politics after Bersih 5

The pressure exerted by Bersih 5 rally will further accentuate the confrontational mood, making any turnaround impossible.


1MDB: Malaysia's extraordinary financial scandal

Malaysian Prime Minister Najib Razak has been under fire since 2014 over allegations that billions of dollars were looted from state investment fund 1MDB in an audacious campaign of fraud and money-laundering.


In Malaysia's heartland, a call to action over corruption

With yellow flags waving and vuvuzelas blaring, a convoy of two dozen cars snakes into the sleepy Malaysian town of Batu Gajah, breaking the rural calm with warnings of corruption and national decay.


 

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