Tag: Money Laundering

Hermès Bags and Millions in Cash: The Fall of Malaysia’s Najib Razak

The former prime minister and his wife were once seen as untouchable. Now, both have been found guilty in connection with the 1MDB financial scandal.

U.K. Donor Said to Have Funneled Russian Money to Tories

The cash was part of a fund-raising blitz that helped propel Prime Minister Boris Johnson’s party to victory in 2019. Records track $630,225 to a Russian bank account.