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 ...
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 on trial in the first of several cases against him.
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption scandal. The bank's Malaysian subsidiary also admitted in US court that it had paid more ...
PUTRAJAYA: The prosecution in Datuk Seri Najib Tun Razak’s trial told the High Court here on Tuesday (Jan 21) that the former ...
1MDB, as the fund is known, together its subsidiaries and liquidators, had filed the suit on Dec. 20 against Amicorp for facilitating fraudulent transactions.
PUTRAJAYA: The prosecution told the High Court here that Datuk Seri Najib Razak did not assign any formal role to fugitive ...
KUALA LUMPUR, Dec 3 — Former prime minister Datuk Seri Najib Razak today quipped that he could sit for a law examination after enduring years of trial in the 1Malaysia Development Berhad (1MDB ...
Malaysia’s state investment fund, 1 Malaysia Development Berhad (1MDB), on Monday filed a lawsuit against corporate services provider Amicorp Group and its chief executive officer (CEO), Toine ...
SCANDAL-HIT Malaysian state fund 1MDB and its subsidiaries have filed a claim against Amicorp and co-founder Toine Knipping for allegedly facilitating more than US$7 billion in fraudulent transactions ...
was discharged in November from a separate 1MDB case, a decision that led to criticism from pro-reformist group Bersih. Thousands of supporters turned up outside the court house on Monday ...
Najib sought the trial documents to “uncover information about the roles of 1MDB officials, the flow of funds ... the integrity of ongoing criminal cases against Goldman Sachs, Jho Low (Low ...