4
Total Mentions
4
Documents
866
Connected Entities
Organization referenced in documents
EFTA00136157
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutor
EFTA00150380
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutors
EFTA00161678
Appeal upheld his conviction for seven charges related to 42 million ringgit (about $9.9 million) that ended up in his personal AmBank accounts from SRC International, a former unit of 1MDB. His 12-year sentence and 210 million ringgit ($49.8 million) fine were also upheld. "There is no error in the judgement of
EFTA01658070
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutors

Najib Razak
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
the Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Najib
PersonSurname reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official