Former 1MDB CEO Arul Kanda Kandasamy told the Kuala Lumpur High Court today that he was not aware of any fraud or wrongdoing when he joined the company on Jan 5, 2015. He said there were many ...

PETALING JAYA: Former 1MDB CEO Arul Kanda Kandasamy told the Kuala Lumpur High Court today that he was not aware of any fraud or wrongdoing when he joined the company on Jan 5, 2015. He said there ...

Najib, imprisoned for his role in a multibillion-dollar fraud at state fund 1Malaysia Development ... The legacy of Malaysia’s 1MDB scandal on politics and corruption-fighting The legacy of ...

While battling additional 1MDB-related charges ... boom-town has struggled to adapt to domestic policy shifts, anti-fraud campaigns, and the escalating civil war across the border in Myanmar.

In one of the most prominent embezzlement cases ever, Malaysian financier Jho Low allegedly siphoned billions from the 1MDB fund ... money laundering and fraud. These threats can be divided ...

Najib, imprisoned for his role in a multibillion-dollar fraud at state fund 1Malaysia Development ... funds misappropriated from a unit of 1MDB. He is on trial for corruption in several other ...

And then there's other spaces, and I used a sort of white-collar fraud space, the space we've ... cases that we brought from Roger Ng in the 1MDB case to, most recently, [Gautam] Adani, we are ...

Hanspeter Brunner has released a book about the 1MDB scandal entitled «The Art of Greed ... «In my book, the mastermind behind the fraud, Jho Low, tells his story about greed, outrageous parties, ...

While running the paper’s finance coverage in Asia, he launched the Journal’s award-winning coverage of the fraud at Malaysian investment fund 1MDB. He led deep dives into the Chinese property bubble ...