Friday, January 18, 2019
Tags Malaysian state fund

Tag: Malaysian state fund

Seized luxury yacht Equanimity, belonging to fugitive Malaysian financier Low Taek Jho, is brought to Boustead Cruise Terminal in Port Klang

Superyacht Linked to 1MDB Probe Arrives at Malaysian Port

KUALA LUMPUR (Reuters)  A $250 million (193.27 million pounds)superyacht, impounded as part of a hunt for assets linked to the multi-billion dollar investigation into 1Malaysia...
A man covers his mouth as he walks past a 1 Malaysia Development Berhad (1MDB) billboard at the funds flagship Tun Razak Exchange development in Kuala Lumpur, Malaysia

Switzerland Investigates Six People in 1MDB Money Laundering Probe

KUALA LUMPUR (Reuters) Switzerland is investigating six people on suspicion of money laundering, bribing foreign officials and other offences as part of an investigation into...
A view of the The Exchange 106 ((formerly TRX Signature Tower) currently under construction in Kuala Lumpur

Malaysia’s Najib Is Out of Power but His Legacy Lives On...

By John Geddie and Liz Lee KUALA LUMPUR (Reuters) As Malaysia seeks to move beyond the excesses associated with nearly a decade of rule under ex-prime...
A seized a luxury yacht sought by the U.S. Department of Justice (DOJ) as part of a multi-billion dollar corruption investigation is seen off the shore of Banoa, on the resort island of Bali

Indonesia to Hand Over Luxury Yacht to U.S. amid 1MDB Probe

JAKARTA (Reuters) Indonesia is making preparations to hand over a luxury yacht seized in Bali last month to U.S. authorities targeting assets allegedly bought...