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09:39 | 07/11/2019
An ex-Goldman Sachs banker will stand trial in Malaysia in April over the 1MDB scandal after he returns from the US where he has also ...
08:33 | 12/07/2019
The US Department of Justice's mushrooming investigation into the scandal-ridden Malaysian state fund 1MDB has extended to Deutsche Bank, two people familiar with the matter ...
09:46 | 08/05/2019
The US government has begun returning to Malaysia around US$200 million recovered from asset seizures linked to state fund 1MDB, with about a quarter of ...
09:11 | 19/03/2019
Malaysian prosecutors said on Monday (Mar 18) they will summon Goldman Sachs units in London and Hong Kong to appear at a June hearing of ...
15:47 | 10/02/2019
Malaysia's toppled leader Najib Razak will go on trial this week over an extraordinary financial scandal that contributed to the downfall of his long-ruling coalition ...
12:53 | 23/12/2018
NEW YORK: The head of Goldman Sachs defended the investment bank's handling of the scandal-plagued Malaysian fund 1MDB on Friday (Dec 21), saying much criticism ...
09:51 | 01/12/2018
George Higginbotham, 46, admitted to lying to US banks while transferring tens of millions of dollars to fund a lobbying campaign on behalf of Low ...
12:09 | 02/11/2018
KUALA LUMPUR: The Malaysian financier at the centre of a corruption scandal surrounding state fund 1Malaysia Development Berhad (1MDB) maintained his innocence Friday (Nov 2) ...
09:58 | 29/09/2018
The film rights to a book about Malaysia's 1MDB scandal have been bought by the producers of the recent box office hit Crazy Rich Asians.
10:35 | 07/08/2018
Indonesia has returned to Malaysia a luxury yacht linked to the multi-billion dollar 1MDB financial scandal, Malaysian Prime Minister Mahathir Mohamad said Monday (Aug 6), ...