1MDB

Asia | 11 May 21

As part of 22 legal claims for ‘negligence, breach of contract, and conspiracy to defraud’ the fund

Companies | 27 Jan 21

President and COO, and CFO have also been hit with penalties

Asia | 26 Oct 20

For his role in the scandal-hit Malaysian sovereign wealth fund 1MDB

Asia | 23 Oct 20

As Swiss regulator reduces BSI penalty in relation to the Malaysian sovereign wealth fund

Asia | 21 Oct 20

It reportedly entered into an agreement with US Justice Department and will pay $2bn in penalties