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 ...
1MDB TRIAL | Former prime minister Najib Abdul Razak testified in the High Court in Putrajaya today that he could not be involved in wrongdoing via micromanaging 1MDB as he was running the entire ...
1MDB’s lawsuit seeks to hold Amicorp accountable for its alleged role in enabling the fraud. By pursuing $1 billion in damages, the state fund aims to recover a portion of the estimated $7 ...
Jasmine Loo, a former lawyer for the ill-fated state investment fund, is a close associate of Jho Taek Low, the alleged ringleader of the 1MDB scandal. Najib Razak's campaign for a royal pardon ...
Former 1MDB CEO Arul Kanda Kandasamy said he left it to the police, the MACC, the national audit department and Parliament’s Public Accounts Committee to investigate wrongdoings in the company.
The former leader was found guilty in 2020 on three charges related to the pilfering of the 1MDB state development fund. Lawyers for the former leader are seeking to have the case thrown out on ...
Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it will sue corporate services provider Amicorp Group and its CEO Toine Knipping for more than $1bn, for allegedly facilitating ...
1MDB TRIAL | Former prime minister Najib Abdul Razak denied today that the millions of ringgit in cheques he issued for corporate social responsibility (CSR) were meant to boost his image or for ...