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Prosecution witness Tan Sri Ismee Ismail, former director of 1Malaysia Development Bhd, told the court that RM2.28 billion from 1MDB transactions had entered the personal accounts of former prime minister Datuk Seri Najib Razak. ....
KUALA LUMPUR (Feb 5): Were the two top executives of the Abu Dhabi wealth fund implicated in the 1Malaysia Development Bhd (1MDB) scandal convicted and jailed two days ago in the United Arab Emirates? According to a Feb 3 news report by the Khaleej Times, the Abu Dhabi Criminal Court had sentenced a former senior management executive of a government-owned company and its chief executive officer (CEO) to 15 years jail for money laundering. The pair a former chairman of the board of directors and a CEO of an Abu Dhabi company was ordered to return about Dh8 billion (US$2.2 billion) to the two companies they misappropriated public funds from. ....