Malaysia's former Prime Minister Najib Razak is set to stand trial for his role in a financial scandal that has sent shockwaves around the world.
56 minutes ago
Mr Najib is accused of pocketing $681m (£522m) from the sovereign wealth fund 1MDB. He denies any wrongdoing.
The fund was meant to boost Malaysia's economy through strategic investments.
Instead, money from it was allegedly used to fund lavish lifestyles, a Hollywood film and a superyacht.
Mr Najib faces several criminal cases, but this is the first major trial in the scandal.
Proceedings were originally set to begin on 12 February, but were delayed for related appeals to be heard.
Malaysia's government has also filed criminal charges against Wall Street firm Goldman Sachs accusing the investment bank of defrauding investors by raising money for 1MDB.
The bank has denied all wrongdoing and said it would "vigorously defend the charges".
Mr Najib is facing 42 charges in total, mostly linked to 1MDB.
The first of several trials begins on Wednesday, centring on the allegations that 42m Malaysian ringgit ($10.3m; £7.9m) was transferred from SRC International, a unit of 1MDB, into Mr Najib's personal bank accounts.
Image copyrightGETTY IMAGESImage captionThe corruption allegations played a big part in Mr Najib's 2018 election defeat
The case involves three counts of money laundering, three of criminal breach of trust and one of abuse of power. Mr Najib has pleaded not guilty to all charges.
The money involved in this particular trial is thought to be in addition to the $681m that allegedly ended up in his personal accounts.
What's the background?
Mr Najib set up the 1 Malaysia Development Berhad (1MDB) fund in 2009, while he was prime minister, to aid the nation's economic development.
In 2015, questions were raised around its activities after it missed payments owed to banks and bondholders.
The US, one of the countries probing global money laundering, started an investigation saying $4.5bn had been diverted into private pockets.
US prosecutors had previously said a person described as "Malaysian Official 1" had allegedly received $681m from 1MDB. That person was later confirmed to be Mr Najib.
Image copyrightEPAImage captionRaids on properties linked to Mr Najib uncovered luxury goods worth millions of dollars
Prosecutors said the money had been used to fund a lavish lifestyle for the former PM and his wife Rosmah Mansor, who is also facing charges of corruption.
Mr Najib was cleared of all wrongdoing by Malaysian authorities while he was prime minister.
Nonetheless, the corruption allegations played a big part in his historic election defeat in 2018 - and the new government swiftly reopened investigations into 1MDB.
Police said they had recovered luxury goods and cash from Mr Najib's properties, and he was arrested by anti-corruption authorities before being freed on bail.
Who else is involved?
Another target of the investigation is Malaysian businessman Low Taek Jho, who played a key role behind the scenes in 1MDB's dealings.
He is accused of diverting money to himself and his associates, but has also consistently denied any wrongdoing. His location is unknown.
His infamous $250m luxury superyacht Equanimity, allegedly purchased with money taken from the fund, was confiscated by authorities in 2018.
At least six countries including Singapore and the US have launched money laundering and corruption investigations into 1MDB.
Investment bank Goldman Sachs is one of the biggest players embroiled in the scandal.
Malaysia's government has filed criminal charges against the bank, accusing it of helping to misappropriate money intended for the fund.
Tim Leissner, who served as Goldman Sachs's South East Asia chairman, pleaded guilty to participating in bribery and money laundering schemes.
Goldman Chief Executive David Solomon apologised to the Malaysian people for Leissner's role in the scandal, but said the bank had been deceived about the details of the deal.
"We believe these charges are misdirected, will vigorously defend them and look forward to the opportunity to present our case," the bank said in response to the charges.
The tiny South-east Asian country of Brunei is introducing strict new Islamic laws that makes gay sex an offence punishable by stoning to death.
3 April 2019
The new measures, set to begin Wednesday, also cover a range of other crimes including punishment for theft by amputation.
The move has sparked international condemnation and outcry.
In a public address on Wednesday, the country's sultan called for "stronger" Islamic teachings.
"I want to see Islamic teachings in this country grow stronger," Sultan Hassanal Bolkiah said, according to AFP news agency, without mentioning the new laws.
Homosexuality was already illegal in Brunei and punishable by up to 10 years in jail.
Brunei's gay community has expressed shock and fear at the "medieval punishments".
"You wake up and realise that your neighbours, your family or even that nice old lady that sells prawn fritters by the side of the road doesn't think you're human, or is okay with stoning," one Bruneian gay man, who did not want to be identified, told the BBC.
Brunei, on the island of Borneo, is ruled by Sultan Hassanal and has grown rich on oil and gas exports.
The 72-year-old sultan heads the Brunei Investment Agency, which has some of the world's top hotels including the Dorchester in London and the Beverly Hills Hotel in Los Angeles in its portfolio.
Tomorrow, the country of #Brunei will start stoning gay people to death. We need to do something now. Please boycott these hotels owned by the Sultan of Brunei. Raise your voices now. Spread the word. Rise up.
The first phase, which covered crimes punishable by prison sentences and fines, was implemented in 2014. Brunei had then delayed introducing the final two phases, which cover crimes punishable by amputation and stoning.
Image copyrightGETTY IMAGESImage captionSultan Hassanal Bolkiah, who is also the prime minister of Brunei, is among the wealthiest people in the world
In the days since, there has been international outrage and calls for the country to reverse course.
"These abusive provisions received widespread condemnation when plans were first discussed five years ago," said Rachel Chhoa-Howard, a Brunei researcher at Amnesty International.
"Brunei's penal code is a deeply flawed piece of legislation containing a range of provisions that violate human rights."
The United Nations echoed the statement, calling the legislation "cruel, inhuman and degrading", saying it marked a "serious setback" for human rights protection.
What is punishable under the changes to the penal code?
Public flogging as a punishment for abortion would also apply, as well as amputation for theft.
Other changes including making it a criminal offence to "persuade, tell or encourage" Muslim children under the age of 18 "to accept the teachings of religions other than Islam".
The law mostly applies to Muslims, though some aspects will apply to non-Muslims.
How are people in Brunei reacting?
One 40-year-old gay Bruneian currently seeking asylum in Canada, said the impact of the new penal code was already being felt in Brunei.
The ex-government employee, who left Brunei last year after being charged with sedition for a Facebook post that was critical of the government, said people were "afraid".
"The gay community in Brunei has never been open but when Grindr (a gay dating app) came that helped people meet in secret. But now, what I've heard is that hardly anyone is using Grindr anymore," Shahiran S Shahrani Md told the BBC.
"They're afraid that they might talk to a police officer pretending to be gay. It hasn't happened yet but because of the new laws, people are afraid," he said.
Another male Bruneian, who is not gay but has renounced Islam, said he felt "fearful and numb" in the face of the laws being implemented.
"We ordinary citizens are powerless to stop Sharia law from being implemented," said the 23-year-old who did not want to be identified.
"Under Sharia, I would face the death penalty for apostasy."
One gay man was hopeful that the laws may not actually be enforced widely.
"Honestly, I'm not too scared as the government here often bluffs with the harsh punishments. But it can and will still happen even with it being rare."
It is one of the world's greatest financial scandals.
Billions of dollars from a state fund meant to help the Malaysian people went missing, disappearing into the shadows of the global financial system.
By Heather Chen, Mayuri Mei Lin and Kevin PonniahBBC News 2 April 2019
According to US and Malaysian prosecutors, the money lined the pockets of a few powerful individuals and was used to buy luxury real estate, a private jet, Van Gogh and Monet artworks - and to finance a Hollywood blockbuster.
Outcry over the alleged looting of 1MDB has reverberated around the world, with authorities in at least six countries probing a vast web of financial transactions stretching from Swiss banks to island tax havens to the heart of South East Asia.
The scandal even led to the toppling of the political party that governed Malaysia for all of its history as an independent nation.
Goldman Sachs, one of Wall Street's most powerful banks, is facing criminal charges in Malaysia - which it says it intends to vigorously defend. Meanwhile a fugitive playboy charged in the US and Malaysia remains on the run - his infamous $250m luxury super yacht now in the hands of authorities.
All eyes are now on the Malaysian capital Kuala Lumpur, where former prime minister and ex-chairman of 1MDB's advisory board Najib Razak is going on trial in the first of several cases against him.
The cast of characters around the 1MDB scandal paints a picture of a truly global saga - from the journalists who doggedly followed the money to the international elite alleged to have profited.
Najib Razak
Image copyrightGETTY IMAGES
At the centre of this story is Malaysia's former prime minister: the once untouchable man who set up a "bold and daring" sovereign fund in 2009 to propel his nation's economic development - only to see it bring him and his political dynasty down in disgrace nine years later.
To truly understand Najib Razak is to examine his roots. The eldest son of Malaysia's second prime minister, Abdul Razak, and also the nephew to its third, he descends from political aristocracy. When he finally became prime minister in 2009 - as the head of the party which dominated Malaysian politics for half a century - it seemed he was finally taking a pre-ordained role.
An Anglophile, Mr Najib completed his secondary school education at the UK's Malvern College, a prestigious private school, before studying industrial economics at the University of Nottingham.
That background and his rhetoric about the importance of "moderate" Islam made him a natural fit with Western contemporaries including David Cameron and Barack Obama.
Image copyrightGETTY IMAGESImage captionOnce upon a time, Mr Najib and Barack Obama were golfing buddies
But there were clouds above him from the very beginning of his premiership. Questions over a French submarine deal made in 2002 when he was defence minister dogged the new PM. It was alleged that some $130m in kickbacks had been paid as part of the $1.2bn deal - which Mr Najib has always denied.
The grisly murder of a Mongolian model who served as an interpreter for the submarine deal raised further questions. A French investigation continues while the new Malaysian government recently re-opened its probe. Mr Najib insists he never met the woman.
Image copyrightAFPImage captionDavid Cameron and Najib Razak at 10 Downing Street (Note: Both men are no longer in power)
Najib Razak established 1MDB in 2009 as a way to manage resource-rich Malaysia's wealth with strategic investments. Major red flags were raised in 2015 when it missed payments due for some of the $11bn (£8.3bn) it owed to banks and bondholders - although investigators and journalists had long been on the case.
The lawsuit named alleged perpetrators but left a "Malaysian Official 1" unnamed. MO1, later confirmed to be Najib Razak by his own government, was alleged by US prosecutors to have received $681m in stolen funds but to have returned most of it.
He was cleared of all wrongdoing by Malaysian authorities while he was in office but after his party's shock defeat at last year's general elections, the tide has dramatically shifted.
Several of his apartments were raided and police seized a trove of luxury goods and $28.6m (£21.3m) in cash. There are currently 42 charges levelled against him for alleged corruption, money laundering and abuse of power. He has pleaded not guilty to all charges and maintained his innocence - including through a soul ballad released weeks before his trial.
Rosmah Mansor
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The spending habits of Najib Razak's wife have been compared to those of Imelda Marcos and Marie Antoinette. Since her husband lost power, Rosmah Mansor, 67, has been formally charged with money-laundering and tax evasion, to which she has pleaded not guilty.
Ms Rosmah's expensive tastes have been widely mocked in Malaysia, where she is harshly criticised for being out of touch with ordinary people who struggle to make ends meet. In 2018, very public police raids on properties linked to her and her husband lit up social media as images of supermarket trolleys packed with more than 500 luxury handbags, hundreds of watches, and 12,000 items of jewellery said to be worth up to $273m confirmed Malaysians' suspicions that their first family had been living wildly extravagant lives.
With Rosmah Mansor's larger than life persona and much noted penchant for Hermes Birkin bags, her court appearances are highly scrutinised.
"She isn't rude but she also isn't particularly friendly or bubbly. In person, she comes across as being imperious," says Reuters news agency's Malaysia correspondent Rozanna Latiff. "On days Rosmah Mansor is called in for questioning, there is a lot of interest in her outfits and bags."
Mahathir Mohamad
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It's a political comeback story like no other: at 93, Mahathir Mohamad, the man who dominated Malaysian politics as prime minister in the 1980s, 1990s and early 2000s, is back in form and leading Malaysia.
"I apologise to everyone, that I am the one who elevated him, the biggest mistake in my life. I want to correct that mistake," Mr Mahathir said on the campaign trail in early May 2018 after defecting to the opposition to take on Mr Najib.
A few days later he shocked the world by defeating his former party, which had run Malaysia for more than half a century.
Mr Mahathir's return has resonated well with Malaysians, many of whom champion their new government's efforts in bringing those who allegedly looted 1MDB to justice. But political observers note that the elderly statesman not only paved Mr Najib's path to power but also stood accused of authoritarianism during his own long tenure at the top.
Jho Low
A Chinese-Malaysian financier from the bustling island of Penang, Low Taek Jho - more famously known as Jho Low - is portrayed by Malaysian and US investigators as one of the masterminds of the 1MDB scam.
Despite never holding a formal position with the fund, he is alleged to have played a crucial role in its activities. And it was his savvy networking and shrewd business sense that allowed him to thrive, say journalists Bradley Hope and Tom Wright in their 2018 best-seller Billion Dollar Whale, which recounts Jho Low's alleged exploits.
"Jho Low is the most interesting person in the 1MDB affair, a mysterious master of ceremonies," Hope told the BBC. "It became clear very early on he was the connecting point between everyone involved in the 1MDB fund - and the only one with a 360-degree view of the multi-billion dollar scheme."
US prosecutors say Mr Low leveraged his powerful political connections to win business for 1MDB through the payment of hundreds of millions of dollars in bribes. Billions, they say, were laundered through the US financial system and used to buy some of the world's most expensive real estate, coveted artwork, and finance Hollywood films.
This was a man known for mixing business with a great deal of pleasure. Lavish parties and high-profile friendships with Arab royalty and A-list celebrities fuelled his quick rise to the top. Britney Spears even popped out of his birthday cake at a 2012 Vegas bash.
The reporters speculate in their book that at one point, Jho Low may have had access to more liquid cash than almost anyone else on earth.
But the fall of Najib Razak's government proved to be bad news for Mr Low. Criminal charges were filed and he is now wanted in several countries. His current whereabouts are unknown but he maintains his innocence through statements on his official website. His lawyers say he cannot get a fair trial in Malaysia.
"Jho Low is driven but he is also both meticulous and terribly sloppy. He was frantically building an empire with money that wasn't his and in the end, his whole scheme became desperate and unsustainable," Mr Hope said.
Timothy Leissner
Image copyrightGETTY IMAGES
This slick German banker represented one of the world's most powerful financial institutions, Goldman Sachs, at a time that the bank was charging into Asia.
In the aftermath of the 2008 financial crisis, Timothy Leissner's deal-making in South East Asia (Malaysia in particular) netted the bank significant revenues and he rose to become the company's chairman in the region.
But the biggest deals would come when he crossed paths with Jho Low - alleged to be the power player behind 1MDB.
Goldman had previously rejected Mr Low as a client, after compliance officials raised concerns about the source of his money. But, according to a US indictment, Mr Leissner and another Goldman banker, Roger Ng, used Mr Low's powerful connections to obtain business for Goldman.
The bank is alleged to have earned an eye-popping $600m in fees for arranging and underwriting three bond sales to raise $6.5bn for 1MDB in 2012 and 2013.
Mr Leissner has pleaded guilty to US charges of conspiring to launder money and violating anti-corruption laws by bribing foreign officials.
But the Malaysian government has rejected the apology and called for the bank to cough up $7.5bn in reparations.
The stars
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Money talks but does the power of celebrity speak louder?
The 1MDB scandal hasn't just been about powerful politicians and financiers: fugitive businessman Jho Low often partied with Hollywood's A-list.
None of them are accused of any wrongdoing whatsoever, but their social connections with Mr Low have been the subject of media reports.
That Leonardo DiCaprio movie
The Oscar-winning actor starred in 2013's The Wolf of Wall Street, co-produced and financed by Riza Aziz, son of Rosmah Mansor and Najib Razak's step-son. The Martin Scorsese film about greed and corruption bagged DiCaprio a prestigious Golden Globe award for Best Actor, in which he thanked both Mr Aziz and Mr Low.
Musician friends Kasseem Dean (aka Swizz Beatz) and Alicia Keys
The ambitious record producer and his superstar wife were once part of Jho Low's inner circle, often photographed at his notoriously swanky parties. Dean performed at Mr Low's infamous 31st birthday celebrations (the one with Britney in the cake).
Image copyrightGETTY IMAGESImage captionMusic's biggest night and Jho Low was there with Swizz Beatz and Alicia Keys - in 2014
The musician is also credited with introducing Mr Low to the moneyed art world, where he is alleged to have bought works including a Van Gogh drawing and two Monet paintings with 1MDB funds.
Partying with Paris Hilton
Another member of the famed inner circle, the hotel heiress reportedly met Mr Low in 2009. They were often seen together in paparazzi pictures (and selfies), partying it up around the world - from the gambling tables of Vegas to the ski slopes of Whistler and balmy Saint-Tropez.
Romancing Miranda Kerr and Elva Hsiao
What do an Australian supermodel and a Taiwanese singer and actress have in common? Both women were once linked to Jho Low.
After a series of extravagant dates (including sailing around Europe for 10 days) Mr Low showered Miranda Kerr, one of the world's highest-paid supermodels, with out-of-this-world gifts: an acrylic, see-through grand piano (worth up to $1m) and an 11-carat diamond necklace and matching earrings. She has since turned over millions in jewellery to US prosecutors.
Mr Low took Taiwanese singer Elva Hsiao on a million-dollar date to Dubai, where they dined on a private beach, according to Billion Dollar Whale.
The reporters
The 1MDB saga would never have come to light without the tenacious work of journalists who pursued the story for years, breaking bombshell after bombshell and forcing the fund's dealings into scrutiny.
Image copyrightAFP/WALL STREET JOURNAL
Clare Rewcastle-Brown, The Sarawak Report
More than a decade ago this Malaysian-born, British journalist began investigating Malaysia's political elite from her kitchen counter in London after putting the kids to bed. Her Sarawak Report website was initially focused on shadowy dealings in one Malaysian state. But when one of 1MDB's early deals was made in Sarawak, her attention began to shift to what seemed like "a highly suspect outfit".
At the end of 2013, she received a tip-off that Najib's step-son had produced The Wolf of Wall Street. "That's when I started digging," she says. "Just really because I couldn't resist such an obviously significant story." As she followed the money trail, the scoops began to roll in, captivating Malaysians whose domestic media were mostly unable or unwilling to pursue the story.
In early 2015, Rewcastle-Brown received a trove of more than 200,000 documents from Swiss whistleblower Xavier Justo and made a stunning allegation: that $700m had been dropped directly into a bank account belonging to a Jho Low-controlled company as part of a 1MDB deal.
A few months later - under the headline "SENSATIONAL FINDINGS!" - she published details alleging that nearly $700m had been deposited in the prime minister's bank accounts in 2013. The Malaysian authorities blocked her website and issued a warrant for her arrest.
"I had people all over the world who would contact me with information. Obviously it would be my job to stand it up if I could," she said. "At the height of this there were people being hired to muscle me in London, follow me and photograph me... I had to go to the police."
Tom Wright and Bradley Hope, The Wall Street Journal
Their 2018 offering Billion Dollar Whale meticulously detailed Jho Low's alleged exploits and became an instant bestseller in Malaysia.
But Tom Wright and Bradley Hope have been investigating the 1MDB money trail for years at the Wall Street Journal.
"News stories don't typically go beyond 2,000 words and it felt like we were cutting out a lot of fascinating details [from the saga]," said Hope. "We knew people were having a hard time following the scandal and there was a bigger, more colourful story to do about Jho Low specifically."
Hope said their book crystallised how bad the scandal was for Malaysia.
"There was so much noise and misinformation out there," he said. "To see it all laid out in one place, fact by fact, made it very clear that 1MDB had become one of the world's biggest financial scandals. Billion Dollar Whale shows how it developed chronologically and brought the issue home for many Malaysians."
The book may have also increased global pressure in the search for Jho Low (now wanted in several countries).
"Readers have sent us letters and politicians [Prime Minister Mahathir Mohamad and Finance Minister Lim Guan Eng] have even used and referenced our book to explain the issues surrounding 1MDB," Hope said. "Billion Dollar Whale is starting to filter through around the world and people who have never heard of 1MDB tell us they were utterly engrossed by it."
The Edge Malaysia
If you read nothing but Malaysian newspapers and only watched local TV news reports at the height of the 1MDB scandal in 2015, you'd be fooled into believing all was well in the country. Malaysian journalists and editors learned quickly that reports about the sovereign fund's scandals courted danger and would risk their operating licences.
But there were those who persisted and paid the price. The Edge Media Group was one.
The Edge's newspapers published investigations into 1MDB's activities and had its newspapers' publishing licences suspended over what was deemed as "reporting that could affect public order".
"This is nothing more than a move to shut us down in order to shut us up," publisher Ho Kay Tat said at the time.
Tony Pua
Leading the charge against 1MDB in Malaysia is lawmaker Tony Pua, who raised constant questions while in opposition under Najib Razak's government.
His party is now in power but Mr Pua remains unashamedly vocal in his disdain for the former PM.
"Najib Razak is the ultimate culprit. When confusion arises over his statements I will pop in to steer things in the right direction," he told the BBC on the sidelines of a visit in Singapore.
Also political secretary to Malaysia's finance minister, who is leading 1MDB investigations, Mr Pua said he remains focused on "fixing damage done to the economy".
"The financial scandal is in the past and there are no more shenanigans, it's the clean-up process now," he said. "We need to bring about economic growth and closing the 1MDB chapter is a big part of that."
The colourful politician, who hails from Johor state, often takes to YouTube to lament the scandal. "I know the facts and I articulate them," he said. "I get information from documents and informants and piece them together to tell the story of what's actually happening."
But he says Mr Najib's trials are "just the beginning" and the judicial process could go on for years. "The jigsaw is almost complete but there are a few missing pieces. And I believe Najib Razak's trial will reveal some."
After several delays, the first trial of Najib Razak will finally begin on 3 April.
Trial dates have already been set for two further cases.
If found guilty of the many offences he is charged with, Mr Najib could spend decades in prison. Jho Low remains at large.
Graphics by Davies Surya and Arvin Supriyadi in Jakarta.
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