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1MDB scandal: Prosecution applies for stay of High Court's forfeiture order of luxury items seized from Najib, Rosmah, children and five others | Malaysia

KUALA LUMPUR, Dec 9 — The prosecution has filed an application to stay the High Court ruling made last November 8 that dismissed the government’s application to forfeit luxury items seized from former Prime Minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor, their children and...
Bukit Bintang Kuala Lumpur Kee Kok Thiam Geh Choh Hun Yayasan Mustika Kasih Mohd Kyizzad Mesran

Malaysian court upholds ex-PM's graft conviction in 1MDB scandal

KUALA LUMPUR: The Malaysian Court of Appeal upheld on Wednesday former Prime Minister Najib Razak’s 12-year jail sentence for his role in a multibillion-dollar corruption scandal at the 1Malaysia Development Berhad state investment fund. Najib was sentenced by a high court in July 2020 and fined $50 million on charges of criminal breach of trust, money laundering and abuse of
Kuala Lumpur United Kingdom Najib Razak Mohammed Shafee Abdullah Abdul Karim Jalil Taek Jho

Prosecution files to stay High Court ruling on 1MDB-linked forfeiture

KUALA LUMPUR: The prosecution has filed an application to stay the Nov 8 High Court ruling that dismissed the government’s application to forfeit luxury items seized from former prime minister Datuk Seri Najib Tun Razak, his wife Datin Seri Rosmah Mansor, their children and several others.
Kuala Lumpur Kee Kok Thiam Geh Choh Hun Yayasan Mustika Kasih Mohd Kyizzad Mesran Mohamed Zain

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IRS-CI's international presence tackles corruption across the globe

December 9, 2021 — IRS Criminal Investigation (IRS-CI) has 11 attaché offices strategically positioned abroad to tackle financial and tax-related crimes and train foreign government partners on investigative techniques. As the world observes 2021 International Anti-Corruption Day Dec. 9, IRS-CI underscores its commitment to investigating bribery, money laundering and fraud schemes that take place across the globe.
Hong Kong United States Antigua And Barbuda United Arab Emirates Jim Lee Us Navy
Source: irs.gov

Anwar raises caution over 5G infrastructure monopoly, reminds govt of 1MDB fiasco if tender matters lack transparency | Malaysia

KUALA LUMPUR, Dec 8 — Opposition Leader Datuk Seri Anwar Ibrahim today cautioned the government over the seemingly monopolistic nature of the infrastructure development for the fifth-generation (5G) network, reminding the Communications and Multimedia Ministry (KKMM) of the irregularities which...
Port Dickson Negeri Sembilan Kuala Lumpur Anwar Ibrahim Ahmad Taufek Omar Malaysia Development Berhad

Former Malaysia PM Najib loses 1MDB conviction appeal | World | English edition

A Malaysian court on Wednesday upheld former prime minister Najib Razak’s 12-year prison sentence for seven corruption charges linked to state fund 1Malaysia Development Berhad (1MDB).. Former Malaysia PM Najib loses 1MDB conviction appeal | World | English edition | Agencia EFE
Najib Razak Malaysia Development Berhad Malaysia Court High Court Development Berhad
Source: efe.com

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