Actor profile

Najib Razak

Najib Razak is named in 2 events across the Capture Cascade Timeline, from 2018 to 2020.

2 events From Jul 20, 2018 To Sep 20, 2020 Open in filter view →
DateEventLanesStatus
2020-09-20FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8
 confirmed
2018-07-20Former Malaysian PM Najib Razak Charged in 1MDB Scandal
Najib Razak · Jho Low · Rosmah Mansor · Tim Leissner · +5
 confirmed

Network neighbors

18 other actors share an event
Jho Low 2× shared 1Malaysia Development Berhad (1MDB) 1× shared Bank of New York Mellon 1× shared BuzzFeed News 1× shared Deutsche Bank 1× shared FinCEN 1× shared Goldman Sachs 1× shared HSBC 1× shared International Consortium of Investigative Journalists 1× shared JPMorgan Chase 1× shared Jason Leopold 1× shared Jeffrey Epstein 1× shared Mahathir Mohamad 1× shared Malaysian Anti-Corruption Commission 1× shared Roger Ng 1× shared Rosmah Mansor 1× shared Standard Chartered Bank 1× shared Tim Leissner 1× shared