Daily Archives: January 30, 2016

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CNBC: Why Malaysia’s 1MDB scandal is denting growth

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Leslie Shaffer Thursday, 28 Jan 2016 Thought the long-running political scandal over Malaysia's deeply indebted sovereign fund was over? It isn't and the festering scandal is likely to weigh on the ...

SCORPENE SCANDAL RESURFACES, SUARAM VINDICATED

Added by 8 years ago

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The Scorpene submarines scandal involving suspected commissions paid to Malaysian defence officials in the French submarines sale in 2002 has finally surfaced in the French court with a first indictment issued again...

Wall Street Journal: Swiss Prosecutors Investigating 1MDB Say Malaysia Funds Were Diverted

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Authorities say $4 billion may have been misappropriated from state-owned companies in Malaysia ZURICH—Switzerland’s top prosecutor said $4 billion may have been misappropriated from state-owned companies in Malaysia,...