@byteandpieces.bsky.social📣 New Podcast! "Dirty Money: The Global Banking Scandals & Money Laundering Crisis" on @Spreaker #1mdb #bankingscandal #bcci #cartel #corruption #darkmoney #deutschebank #financialcrime #fintech #fraud #globalfinance #hsbc #investigativejournalism #moneylaundering #offshore #scandal #tdbank
@wilayahmy.bsky.social1MDB Takes Jurisdiction Fight Against UK Law Firm White & Case to Malaysia’s Federal Court #1MDB #Malaysia #WhiteCase #CourtCase #LegalNews
@mherz67.bsky.socialSteal billions, get a mansion. Steal a loaf of bread, get a cell. Malaysia’s justice system isn’t blind — it’s just nearsighted when the defendant’s rich. 🏰⚖️ #1MDB #TwoTierJustice
@joseph11lim.mastodon.social.ap.brid.gyMalaysian king allows jailed ex-PM #Najib Razak to serve house arrest🤦♂️
"Najib, PM from 2009 to 2018, was found guilty of #corruption in relation to the #embezzlement of #billions of dollars tied to #1MDB, a state investment fund he co-founded while in power.. It was the second #pardon for […]
@journosnews.comMalaysia’s King granted Najib Razak conditional clemency, allowing him to serve his current sentence under house arrest until Aug. 23, 2028. His conviction remains in place, while a separate sentence is under appeal.
@asianewstoday.bsky.socialMOF Has Taken Note Of Four Companies’ RM4.2 Bln Claim Against DBS Bank #Malaysia #DBSBank #1MDB #FinanceNews #LegalClaim