Subscriber His opposition party was elected for the first time in a historic moment, and immediately put 1MDB on the agenda. Channel NewsAsia understands that the man arrested is 42-year-old Amhari Efendi Nazaruddin. Dec 1, 2015: PAC questions 1MDB president Arul Kanda Kandasamy. May 31, 2016: Malaysia's Ministry of Finance announces the appointment of a new board of directors for 1MDB, succeeding the previous board. Former Malaysian prime minister Najib Razak was charged in court on Wednesday (Jul 4) in a probe linked to how billions of dollars went missing from 1Malaysia Development Berhad (1MDB), a … Account active Apr 19, 2016: Mahathir applies for a court order to freeze Najib's assets. May 21, 2018: The prime minister's office says a special task force that will look into possible criminal conduct of individuals involved in the management of 1MDB has been set up. Abu Dhabi’s state investment company has hit pause on new business with Goldman Sachs, which has been embroiled in the multibillion-dollar fraud scandal tied to Malaysian state investment fund 1MDB. If Biden wins, what’s next for Trump — and Trumpism? Jul 9, 2015: The Malaysian Attorney-General's Chambers says that the six accounts which were ordered to be frozen were not linked to Najib, as his accounts with AmBank Islamic had already been closed by then. The 1MDB scandal: what does it mean for Goldman Sachs? "A sum of US$620 million was returned by the Prime Minister to Saudi royal family because it was not utilised," the statement adds. He’s been sought for years, so far unsuccessfully, by multiple nations for his alleged mastermind role in the global 1MDB scandal, which has ensnared everyone from Goldman Sachs executives to foreign heads of state. Aug 2, 2017: Najib says 1MDB's failure to make the US$600 million payment to International Petroleum Investment Company was "a technical matter, and not a question of not being able to pay back". down Malaysia's prime minister. The offences were allegedly carried out between 2011 and 2015. That’s a very big number, of course, but it’s also more than $20 million less than the property last fetched in November 2012, when it transferred for a record-breaking $39 million to Malaysian playboy Jho Low. A leading-edge research firm focused on digital transformation. The scandal surrounding Malaysia's state development fund 1MDB has gripped the country for years. Some $731m appeared in the personal bank account of Najib just ahead of the 2013 election, and is alleged to have been used to pay off politicians, his credit card bill and fund the lavish shopping habits of his wife.

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