Billions of dollars that went missing from Malaysia's 1MDB has become one of the biggest financial scandals ever, with Goldman Sachs agreeing to pay the U.S. government more for its involvement ...
Mustaffa: Tan Sri Bakke resigned from 1MDB, an important company at that ... for planning permission for an indoor swimming pool building in the grounds of the family's Grade II-listed home.
PETALING JAYA: An additional US$20mil (RM94mil) linked to the 1Malaysia Development Berhad (1MDB) scandal has been recovered, according to the US Justice Department. The department made the ...
Jasmine Loo, a former lawyer for the ill-fated state investment fund, is a close associate of Jho Taek Low, the alleged ringleader of the 1MDB scandal. Najib Razak's campaign for a royal pardon ...
The former leader was found guilty in 2020 on three charges related to the pilfering of the 1MDB state development fund. Lawyers for the former leader are seeking to have the case thrown out on ...
A collaboration between the MACC, the United States Department of Justice (DOJ) and the FBI has successfully recovered US$20 ...
Former 1MDB CEO Arul Kanda Kandasamy said he left it to the police, the MACC, the national audit department and Parliament’s Public Accounts Committee to investigate wrongdoings in the company.
PUTRAJAYA: Datuk Seri Najib Razak has refused to be associated with the setting up of 1Malaysia Development Bhd (1MDB), telling the Hight Court that the sovereign wealth fund was "not his baby".
ALSO READ: 1MDB trial: Najib's team submits 2,500 pages ... The lawyer said Najib had never seen the AmBank building nor had he set foot in there. “How could they say that my client, at ...