Posts Tagged ‘1MDB’

Najib’s AMLA, corruption case for mention at High Court on Nov 27

by BERNAMA
KUALA LUMPUR – The case involving former prime minister Datuk Seri Mohd Najib Tun Razak, who is facing 21 money laundering charges and four ...

Documentation on Roger Ng’s extradition must be completed in 60 days – Amar Singh

by BERNAMA
The United States Department of Justice (DOJ) must ensure that the documentation process on the extradition of Roger Ng to the United ...

DoJ promises to refund stolen 1MDB funds, says PM

All parties involved in 1MDB corruption scandal will be dealt by the country’s rule of law
By P PREM KUMAR / Pic By AFP Prime Minister (PM) Tun Dr ...

Malaysia was ‘cheated’ by Goldman Sachs, Mahathir Tells CNBC

By BLOOMBERG   Malaysia was “cheated” by Goldman Sachs Group Inc. as a result of the firm’s transactions with the country’s scandal-tainted investment ...

Singapore blasts Facebook for refusal to remove post on PM over 1MDB

By BLOOMBERG
SINGAPORE • Singapore lashed out at Facebook Inc, calling the social media giant unreliable after it declined a request to remove a post ...

Ex-Goldman banker Ng fights US extradition over 1MDB

By BLOOMBERG
SINGAPORE • A former Goldman Sachs Group Inc banker is fighting extradition to the US, where he would face charges of money laundering and ...

Jho Low keeps sending messages, says Daim

The indicted financier continues to be persistent by sending messages to help resolve issues related to 1MDB
By ALIFAH ...

Goldman’s Solomon feels ‘horrible’ about 1MDB breaches

By BLOOMBERG
New York • Goldman Sachs Group Inc CEO David Solomon said he felt “horrible” about the role former bank employees played in the scandal ...

Stadlen now wanted for links to 1MDB

By AFIQ AZIZ / Pic By TMR
The wanted list of people linked to the 1Malaysia Development Bhd (1MDB) scandal is expanding with former prime minister (PM) ...

Malaysia will only recover private jet if worthwhile

The US Federal Court grants its approval of agreement between the DoJ and Global 5000 for the sale of the jet
By NG MIN SHEN / Pic ...

Justo: M’sian authorities among parties who coerced my guilty confession

By RAHIMI YUNUS / Pic By BERNAMA
Malaysian government personnel, believed to have acted under the directive of certain personalities from the previous ...

BNM reviews controversial RM2b land purchase

Officers involved in the deal opt to take a leave of absence pending the probe
By NG MIN SHEN / Pic By MUHD AMIN NAHARUL The central bank has embarked ...