Showing 11-20 of 491 results
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Malaysia planned to 'use Chinese money to bail out 1MDB'
Reuters, Published on 04/09/2019
» KUALA LUMPUR: Malaysia's former leader Najib Razak approved a plan to bail out troubled state fund 1MDB by offering stakes in several big infrastructure projects to Chinese firms in 2016, a former aide told a court on Wednesday.
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Malaysian ex-PM Najib ordered to enter defence in 1MDB trial
Reuters, Published on 11/11/2019
» KUALA LUMPUR: A Malaysian court on Monday ordered former Prime Minister Najib Razak to present his defence against seven charges in a case linked to a scandal surrounding 1MDB, saying a unit of the state fund had been created "for his own private advantage".
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Superyacht linked to Malaysia's 1MDB for sale, again
Reuters, Published on 20/10/2019
» KUALA LUMPUR: A superyacht linked to a multi-billion dollar corruption scandal at Malaysian fund 1MDB is up for sale, according to a listing by the yacht broker.
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Goldman Sachs aims to get 1MDB money back to Malaysian people
Bloomberg News, Published on 25/09/2019
» Goldman Sachs Group Inc is seeking to resolve its entanglement with the 1MDB affair and help return money to Malaysia, a senior bank executive said.
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Malaysia's 1MDB criminal case against Goldman Sachs delayed to September
Reuters, Published on 24/06/2019
» KUALA LUMPUR: Malaysia's criminal case against US investment bank Goldman Sachs involving $6.5 billion 1MDB bonds will be postponed to September, a court ruled on Monday, after defence lawyers asked for more time to receive instructions from their clients abroad.
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Ex-Goldman banker pleads not guilty on 1MDB charges in US court
AFP, Published on 07/05/2019
» NEW YORK: A former Goldman Sachs banker pleaded not guilty Monday in New York to bribery and other charges in the multi-billion-dollar 1MDB scandal after being extradited from Malaysia.
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Thai firm linked to fishy pre-1MDB deal
Published on 26/01/2019
» Malaysian investigators have uncovered details of how fugitive financier Jho Low could have made financial gains from the entity that predated the scandal-plagued state fund 1MDB, through a bond sale involving local bankers and a Thai securities brokerage.
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Malaysian police seek parents of 1MDB financier
Reuters, Published on 25/01/2019
» KUALA LUMPUR: Malaysian police are seeking the parents of a financier wanted in connection with a multi-billion-dollar scandal at state fund 1Malaysia Development Berhad (1MDB), in the hope that they can help with the investigation.
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Humbled Goldman Sachs still faces questions on 1MDB
AFP, Published on 09/02/2019
» NEW YORK: Goldman Sachs's decision to potentially cut bonuses for top executives over the 1MDB scandal reflects an acknowledgement at shareholder and public outrage over the debacle.
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Ex-Goldman Malaysian banker charged over 1MDB scandal
AFP, Published on 19/12/2018
» KUALA LUMPUR: A Malaysian former Goldman Sachs banker was formally charged in court Wednesday over the multi-billion-dollar scam surrounding sovereign wealth fund 1MDB.
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