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Liquidators of three 1MDB-related companies claim that Standard Chartered permitted more than 100 intrabank transfers that ...
Liquidators for Malaysia's 1MDB have sued Standard Chartered in Singapore, alleging it enabled a massive fraud leading to ...
The 1MDB scandal was subsequently uncovered by the media, and one of the stories that Lopez worked on, which went on to win an award, had upset then prime minister Najib and rattled his camp.
First ever book explaining the 1MDB financial scandal published. For the past few years, the 1MDB (1Malaysia Development Berhad) financial scandal has captured the imagination of Malaysians.
Standard Chartered has been hit with a $2.7bn lawsuit over accusations it helped move and hide billions that were stolen from ...
His book, titled 1MDB: The Scandal That Brought Down A Government, will be available in local bookstores from the first week of September. It is priced at RM60.
Actress Michelle Yeoh is set to produce a movie based on the book which focuses on Jho Low, the alleged mastermind behind the 1MDB money-laundering scandal. Read more at straitstimes.com.
The $6 billion scandal brought down a government and forced Goldman Sachs to pay the largest ever penalty under U.S. bribery laws. A series based on the book is in development with SK Global.
Leissner is due to be sentenced next week after he pleaded guilty in 2018 to crimes committed as part of the 1MDB scandal. REUTERS. Leissner had spearheaded three bond deals totaling $6.5 billion ...
A new book by Leslie Lopez details the unfolding of one of the world’s largest financial scandals. Malaysia’s 1MDB Scandal and ‘The Siege Within’ – The Diplomat All Sections Search ...
The full story of 1MDB, from its beginnings to its cover-up, is painstakingly detailed in 1MDB: The Scandal That Brought Down A Government, a book written by veteran journalist and analyst P ...