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 ...

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 ...

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 ...

PUTRAJAYA: The High Court was told that 1Malaysia Development Bhd (1MDB) benefitted the country despite the massive debt it incurred. Datuk Seri Najib Razak disagreed with the prosecution's ...

Another money laundering trial over 27 million ringgit in funds is set to commence in April 2025. The US Justice Department has said more than $4.5 billion was stolen from 1MDB between 2009 and ...

The claim, among one of the biggest filed by 1MDB related to the multibillion dollar graft scandal, was filed in the British Virgin Islands against eight Amicorp entities and its Chief Executive ...

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 ...