— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
▚ ENTITY PROFILE

Najib Razak

43 items on Kleptik — 0 Red Notices, 0 records, 1 investigation, 42 newswire mentions.

External due-diligence

OPEN SOURCE ↗

OpenSanctions

OPEN SOURCE ↗

ICIJ Offshore Leaks

OPEN SOURCE ↗

OCCRP Aleph

OPEN SOURCE ↗

OpenCorporates

OPEN SOURCE ↗

UK Companies House

OPEN SOURCE ↗

OFAC SDN

OPEN SOURCE ↗

GLEIF

OPEN SOURCE ↗

LittleSis

Investigations

THE PRIME MINISTER, THE PENSION FUND AND THE RM42 MILLION
◆ EXCLUSIVEasia

THE PRIME MINISTER, THE PENSION FUND AND THE RM42 MILLION

On 23 August 2022, Malaysia’s Federal Court dismissed former Prime Minister Najib Razak’s final appeal in the SRC International case.
8/23/20225 src

Newswire mentions

news.google.com

What can Najib Razak do under house arrest? Malaysia’s rules explained

news.google.com

Malaysia allows former Prime Minister Najib Razak to serve the remainder of his sentence under house arrest

Malaysia’s ex-PM transferred to house arrest for 1MDB graft sentenceAl Jazeera

Malaysia’s ex-PM transferred to house arrest for 1MDB graft sentence

news.google.com

Najib Razak, Ex-Prime Minister of Malaysia, Is Released to House Arrest

news.google.com

VEHICLE WITH MALAYSIAN POLICE ESCORT APPROACHES RESIDENCE OF EX-PM NAJIB RAZAK - REUTERS WITNESS

news.google.com

Malaysian court clears final hurdle for former PM Najib Razak's transfer to house arrest

news.google.com

Malaysian court clears former PM Najib Razak for house arrest transfer

news.google.com

Malaysia's ex-PM Najib Razak arrives home in Kuala Lumpur to serve remainder of jail term under house arrest

news.google.com

Home, but not free, Malaysia ex-PM Najib Razak starts house arrest

news.google.com

Will Najib Razak be transferred to house arrest?

news.google.com

Will Najib Razak be transferred to house arrest? | Inside Story

news.google.com

Malaysia's king warns against challenging a pardon allowing former prime minister Najib Razak to serve hi

news.google.com

Malaysia ex-PM Najib Razak set for house arrest after party pays fine to leave jail

news.google.com

FILE PHOTO: Malaysia's former Prime Minister Najib Razak at the Kuala Lumpur High Court

news.google.com

Najib Razak leaves prison briefly after paying fine

news.google.com

Former Malaysian PM Najib Razak set for transfer to house arrest

news.google.com

Malaysia's jailed ex-leader Najib Razak to leave prison for house arrest

news.google.com

Malaysia: Ex-Prime Minister Najib Razak hopes to leave prison for house arrest after paying $12.3M fine

news.google.com

Malaysia's ex-PM Najib Razak set for house arrest after party pays $12.3 million fine

news.google.com

A court order transferring former Malaysian Prime Minister Najib Razak to house arrest

news.google.com

Former Malaysian Prime Minister Najib Razak moved to house arrest — Channel NewsAsia

news.google.com

Former Malaysia PM Najib Razak's US$12.3 million fine paid by UMNO, paving way for house arrest

news.google.com

Malaysia ex-PM Najib Razak leaves jail for house arrest after paying $15.7 million fine

news.google.com

Malaysia party says ex-PM Najib Razak's fine paid, clearing way for house arrest

news.google.com

Zainah, former wife of Malaysia’s ex-PM Najib Razak, dies at 70

news.google.com

Najib Razak Ready To Pay Fine And Head Home?

news.google.com

Federal Court to hear Najib Razak’s bid to revive RM1.9m suit against ex-AG Thomas on Nov 26

news.google.com

UM Student Ummi Umairah Refuses to Apologise Over Remarks on Donations to Najib Razak

news.google.com

Najib Razak Fails To Suspend 15-Year Jail Sentence And RM11.4 Billion Fine In 1MDB Case

news.google.com

Malaysian court rejects ex-PM Najib Razak’s bid to pause 1MDB prison sentence

news.google.com

The Malaysian Justice rejects postponing another sentence for Najib Razak and sets his return to prison for 2028.

news.google.com

Malaysia Court Rejects Najib Razak’s Bid to Suspend 15-Year Jail Term in 1MDB Scandal

news.google.com

Malaysia court denies ex-PM Najib Razak’s request to suspend 15-year jail term

news.google.com

Malaysia court denies ex-PM Najib Razak's request to suspend 15-year jail term

news.google.com

Malaysia court denies Najib Razak's request to suspend 15-year jail term

news.google.com

Malaysian court rejects ex-prime minister Najib Razak’s application — Channel NewsAsia

news.google.com

Malaysia court denies ex-PM Najib Razak's request to suspend 15-year jail sentence

news.google.com

Licensable picture: Malaysian Prime Minister Najib Razak shakes hands with Chinese President Xi Jinping during the welcome ceremony for the Belt and Road Forum, at the International Conference Center in Yanqi Lake, north of Beijing

news.google.com

UMNO raises $2.27 million for Najib Razak’s fine — Channel NewsAsia

news.google.com

Najib Razak's 'solidarity fund' raises US$2.27 million, still short of US$12.27 million target: DPM Zahid

news.google.com

Rosmah Mansor controversy: Corrupt wife of Najib Razak nicknamed Imelda Marcos version of Malaysia

news.google.com

Malaysia politics: Ex-PM Najib Razak asks court for stay of 15-year jail term

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.