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Season 2 - Episode 2 - A Whistleblowers Nightmare: The Uncovering of the 1Malaysia Development Berhad Scandal | Torres Trade Law, PLLC

In this week’s episode, we discuss the unique high-profile whistleblower case involving the 1Malaysia Development Berhad (1MDB) scandal, describing corruption, bribery, and money...
Xavier Justo Olga Torres International Business Development For Petrosaudi Malaysia Development Berhad Development Berhad Malaysian Prime Minister

Malaysia Deputy PM given permission to meet Najib in prison

CNA – Malaysian Deputy Prime Minister Ahmad Zahid Hamidi (Bernama, pic below) was given “special permission” to meet and dine with former prime minister Najib Razak in prison, the home minister told reporters on yesterday. Saifuddin Nasution Ismail said he was informed of the visit by Prisons Department Director-General Nordin Muhamad, who is the only […]
Sungai Buloh Malaysia General Ahmad Zahid Hamidi Bernama Saifuddin Nasution Ismail Ahmad Zahid Nordin Muhamad

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Azalina: Forty luxury handbags linked to 1MDB to be auctioned

KUALA LUMPUR (June 8): A total of 40 luxury handbags from various brands linked to the 1Malaysia Development Berhad (1MDB) financial scandal will be put up for auction. Datuk Seri Azalina Othman Said, who is the minister in the Prime Minister’s Department in charge of law and institutional reform
Malaysia General Kuala Lumpur Azalina Othman Malaysia Development Berhad Corruption Commission Black Maria

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