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Najib Razak
Person
7
Total Mentions
7
Documents
1,569
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA00136157.pdf
1 mentionEFTA00136157
rst 1MDB Trial. The AP <https://apnews.com/le064784302bd153b2a579d656925ef3> (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion- dollar looting of a Malaysian state investment fund that brought down his government in a
EFTA00150380.pdf
1 mentionEFTA00150380
NATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund that brought down his government in
EFTA00150335.pdf
1 mentionEFTA00150335
allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founded by former prime minister Najib Razak. Low has consistently denied wrongdoing." Reuters adds, "Malaysia's national police chief Abdul Hamid Bador was reported by newspaper Utusan Malays
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EFTA00161678.pdf
1 mentionEFTA00161678
t (https://www.wsj.com/articles/justice-department-told-deutsche-bank-lender-may-have-violated- criminal-settlement-11638993595) Former Malaysian PM Najib Razak fails in bid to overturn conviction in first IMDB (https://contentmlex.comM/contenth343083) World Bank debars waste management company and managing
EFTA01658246.pdf
1 mentionEFTA01658246
allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founded by former prime minister Najib Razak. Low has consistently denied wrongdoing." Reuters adds, "Malaysia's national police chief Abdul Hamid Bador was reported by newspaper Utusan Malays
EFTA01658070.pdf
1 mentionEFTA01658070
NATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund that brought down his government in
Sponsored
EFTA02466190.pdf
1 mentionEFTA02466190
stment fund at the center of various world-wide corruption probes. The fund, 1Malaysia Development Bhd., was establish=d by Malaysian Prime Minister Najib Razak in 2009. The office of Luxe=bourg's state prosecutor said Thursday that it is investigating whethe= hundreds of millions of dollars sent to an acco
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Connected Entities(20 of 1,569)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
7 docs7 co-mentions
Malaysia
LocationCountry in Southeast Asia
6 docs6 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
5 docs5 co-mentions
Raleigh
LocationCity in and state capital of North Carolina, United States of America
5 docs5 co-mentions
the Obama Administration
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Fox News
OrganizationAmerican cable television news channel
5 docs5 co-mentions
BO
Boyer
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
5 docs5 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
5 docs5 co-mentions
Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
5 docs5 co-mentions
ZDNet
OrganizationBusiness technology news website
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
5 docs5 co-mentions
Charles Schumer
PersonAmerican politician (born 1950), Minority Leader of the United States Senate (2017–2021) and again since 2025
5 docs5 co-mentions
Kentucky
LocationState of the United States of America
5 docs5 co-mentions
DE
Desiderio
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions