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Tag Archives: expm

Bangladesh court ex-PM Zia for seven years for corruption | Bangladesh News

On Monday, a Bangladeshi court sentenced opposition leader and former Prime Minister Khaleda Zia to another seven years in prison for allegations of corruption, calling their followers politically motivated. Judge Md Akhtaruzaman found her guilty of abusing power as Prime Minister on Monday, collecting $ 375,000 for the Zia Charitable Trust Fund from unknown sources in a court in Dhaka. …

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Wife of Malaysia ex-PM Najib charged with money laundering

after Rozanna Latiff and Joseph Sipalan Kuala Lumpur | Former Malaysian Prime Minister Najib Razak's wife was charged on Thursday with 17 money laundering violations as anti-graft agents carry billions of dollars into state coffers. Rosmah Mansor, who was criticized for her extravagant lifestyle as the First Lady of Malaysia and Najib, is at the center of a large-scale graft …

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Ex-PM, wife leave court after she was charged

KUALA LUMPUR, Malaysia – The latest in the corruption case surrounding Malaysia's 1MDB state investment fund: 1 pm Former prime minister Najjib Razak and his wife left a Malaysian court building together after Rosmah Mansor was charged Thursday with 12 counts of unlawful activities and another five counts of failing to declare taxes on the money. Najib thus appeared in …

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Nawaz Sharif returns to Pakistan LIVE UPDATES: Ex-PM, Maryam board flight to Lahore, will be able to watch live news, latest updates, live blog, highlights and live coverage at 9.30pm (IST)

Nawaz Sharif Returns the Latest Updates: Former Pakistani Prime Minister Nawaz Sharif and his daughter Maryam boarded the flight to Lahore. They are expected to arrive around 8:30 pm (IST). In an interview with a Pakistani newspaper, Nawaz Sharif said that there had never been a case against him and that the entire Panama paper scandal had been fueled by …

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Pakistani ex-PM Sharif to return for prison as a son-in-law

Former Pakistani Prime Minister Nawaz Sharif will return to his country on July 13 to go to jail, his daughter said. Maryam Nawaz's statement on July 7 came a day after the handing over of a national accountancy firm Sharif a 10-year jail sentence for assets and real estate such as upscale apartments in London. Nawaz, as her father's political …

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Stepson of Malaysia's ex-PM interviewed about transplantation

Riza Aziz, on the right, stepson of Malaysian ex-Prime Minister Najib Razak, arrives at the Anti-Corruption Agency in Putrajaya, Malaysia on Tuesday, July 3, 2018. Riza appears before the Malaysian Anti-Corruption Commission 1MDB investigation. (19659002) by Associated Press 3. July at 4:23 pm PUTRAJAYA, Malaysia – Malaysia's anti-corruption agency interviews Riza Aziz, step-son of ex-prime minister Najib Razak and a …

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Malaysia estimates the goods confiscated in the ex-PM investigation to be $ 273 million

Malaysia's economic crime chief, Amar Singh, shows a picture of jewelry at a press conference in Kuala Lumpur, Malaysia on Wednesday, June 27, 2018. The Malaysian police say the total value of cash, jewelry and hundreds of watches and handbags confiscated The money laundering investigations related to former Prime Minister Najib Razak's totaled $ 273 million. (Vincent Thian / Associated …

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Malaysia agog exposed as a scandalous ex-PM Najibs cabinets

KUALA LUMPUR (Reuters) – Malaysians have eagerly prosecuted the public humiliation of former leader Najib Razak and his wife as police sought evidence of the pledge of five luxury lorries, including dozens of Birkin handbags, sports cars. FILE PHOTO: Police arrive at ex-prime minister Najib Razak's residence on May 16, 2018 in Kuala Lumpur, Malaysia. REUTERS / Lai Seng Sin …

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Malaysia police raid ex-pm house as part of corruption probe

On Wednesday, May 16, 2018, police gather in Kuala Lumpur, Malaysia, former Prime Minister Najob Razak. The Malaysian police visited the home of former Prime Minister Najib Razak on Wednesday and, as part of a new investigation, searched for documents in a massive corruption scandal involving a public investment fund being investigated abroad. (Vincent Thian / Associated Press) by Eileen …

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