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1MDB

Malaysia says DBS-linked 1MDB asset recovery not just about lost funds

Malaysia’s total financial obligation tied to the 1MDB scandal stands at RM51.4 billion (S$16 billion).
Malaysia’s total financial obligation tied to the 1MDB scandal stands at RM51.4 billion (S$16 billion).

‘A bank should ask questions’: Five DBS accounts linked to Jho Low associate in 1MDB case

DBS has rejected the $1.3 billion claim for damages in a lawsuit filed by several entities linked to the 1MDB scandal.
DBS has rejected the $1.3 billion claim for damages in a lawsuit filed by several entities linked to the 1MDB scandal.

No homecoming for Malaysia’s ex-PM Najib as request for house arrest remains under review

UMNO may have to wait a while longer before celebrating the return of its former president Najib Razak.
UMNO may have to wait a while longer before celebrating the return of its former president Najib Razak.

DBS faces $1.3b lawsuit in alleged 1MDB-linked claim

DBS rejected the claim and said it would fight it vigorously.
DBS rejected the claim and said it would fight it vigorously.

1MDB civil trial kicks off with Najib accused of using vast powers to enable US$5.6b fraud

Former Malaysian prime minister Najib Razak was the chairman of 1MDB’s board of advisers between 2009 and 2016.
Former Malaysian prime minister Najib Razak was the chairman of 1MDB’s board of advisers between 2009 and 2016.

Malaysia says it still has to pay $2.8 billion in 1MDB debts

As at end-June, Malaysia has paid 42.5 billion ringgit for 1MDB-related debts, while recovering 31.3 billion ringgit over the scandal.
As at end-June, Malaysia has paid 42.5 billion ringgit for 1MDB-related debts, while recovering 31.3 billion ringgit over the scandal.

Malaysia denies report that fugitive financier Jho Low entered country for 1MDB talks

Low Taek Jho, widely known as Jho Low, faces multiple charges including corruption and money laundering in the US and Malaysia.
Low Taek Jho, widely known as Jho Low, faces multiple charges including corruption and money laundering in the US and Malaysia.

$3.5b 1MDB-linked lawsuit against StanChart to proceed to Singapore trial after bank loses appeal

The ruling, handed down on June 30, upholds a November 2025 decision by the High Court that rejected the bank’s application to strike out the action.
The ruling, handed down on June 30, upholds a November 2025 decision by the High Court that rejected the bank’s application to strike out the action.

Court appeal for ex-Malaysian PM’s wife Rosmah in solar hybrid case postponed to Sept 1

The hearing was adjourned to make way for Rosmah Mansor’s review application in her attempt to recuse the trial judge who convicted her to be decided by the Federal Court.
The hearing was adjourned to make way for Rosmah Mansor’s review application in her attempt to recuse the trial judge who convicted her to be decided by the Federal Court.

US DOJ seizes luxury New York apartment linked to 1MDB

The US DOJ has obtained a forfeiture order on a luxury New York apartment allegedly bought with misappropriated 1Malaysia Development Bhd (1MDB) funds.
The US DOJ has obtained a forfeiture order on a luxury New York apartment allegedly bought with misappropriated 1Malaysia Development Bhd (1MDB) funds.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.