Deutsche Bank has “cooperated fully” with the investigation, it said in a statement, and claims it was misled by 1MDB. Photo: EPA

1MDB scandal: Deutsche Bank probed by US Justice Department over work for Malaysian state fund

  • The department is looking into whether Deutsche Bank broke foreign corruption or anti-money-laundering laws
  • Billions of dollars were looted from the 1MDB investment vehicle between 2009 and 2014 and spent on everything from yachts to expensive artwork
Topic |   Malaysia 1MDB scandal

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Deutsche Bank has “cooperated fully” with the investigation, it said in a statement, and claims it was misled by 1MDB. Photo: EPA
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Riza Aziz, stepson of former Malaysian Prime Minister Najib Razak, arrives at the Malaysia Anti-Corruption Commission in Putrajaya, Malaysia. Photo: EPA

1MDB scandal: stepson of Malaysia’s disgraced ex-leader Najib charged for laundering US$200 million

  • Riza Aziz, co-founder of US film company that made The Wolf of Wall Street, faced court after being detained by Malaysia’s anti-corruption watchdog
  • He is alleged to have laundered millions from the state fund in Singapore and Los Angeles between 2011 and 2012
Topic |   Malaysia

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Riza Aziz, stepson of former Malaysian Prime Minister Najib Razak, arrives at the Malaysia Anti-Corruption Commission in Putrajaya, Malaysia. Photo: EPA
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