Posts Tagged ‘1MDB’

1MDB case: Roger Ng to be extradited to US

Former Goldman Sachs Group Inc banker Roger Ng has willingly agreed to be extradited to the US to face three criminal charges relating to 1Malaysia ...

Ex-Goldman banker to be extradited to US for 1MDB charges

Malaysia will extradite former  Goldman Sachs Group Inc. banker Roger Ng to the U.S. to face charges linked to troubled state fund 1MDB.
Ng, ...

BNM’s RM2b land deal review 
will be completed this year

The land purchase draws public criticism over the need of the central bank 
to purchase such an expensive piece of land
By NG MIN SHEN / Pic By MUHD ...

Goldman steadfast to counter 1MDB-related charges

The investment bank will contest all the charges, while extending full cooperation to local authorities in the probe
By NUR ...

Dummy firm’s bank accounts to give clues for Scorpene scandal

By MARK RAO / Pic By BERNAMA
Bank accounts of a shell company in Hong Kong could provide the trails of possible kickbacks related to Malaysia’s almost ...

Potential buyers of superyacht Equanimity can negotiate directly with govt, 1MDB

By BERNAMA / Pic By MUHD AMIN NAHARUL
Parties interested in buying the luxury superyacht Equanimity can now also approach the government and 1Malaysia ...

Govt moves past 1MDB scandal with the rejuvenated TRX

Lendlease and TRX City have secured a RM2.15b financing to develop The Exchange TRX
By AFIQ AZIZ / Pic By MUHD AMIN NAHARUL The government has decided ...

Equanimity potential buyers can negotiate directly with gov’t, 1MDB – lawyer

By BERNAMA / Pic by HUSSEIN SHAHARUDDIN
Parties interested in buying the luxury superyacht Equanimity can now also approach the government ...

Najib’s 1st graft trial postponed

By DASHVEENJIT KAUR / Pic By MUHD AMIN AMIN NAHARUL
The corruption trial of former Prime Minister Datuk Seri Mohd Najib Razak has been postponed ...

Corruption trial of former PM Najib postponed – lawyer

by REUTERS / pic by TMR FILE PIX
The corruption trial of former Malaysian prime minister Najib Razak over charges related to a multibillion-dollar ...
1mdb

1MDB hunt spells trouble for Big Four auditors

By ALIFAH ZAINUDDIN / Pic By BLOOMBERG
The Securities Commission Malaysia’s (SC) recent move to reprimand and fine audit firm Deloitte PLT has sent ...

PAS president Hadi ready for MACC probe

Pic by MUHD AMIN NAHARUL
PAS president Datuk Seri Abdul Hadi Awang  (picture) said today he is prepared to be investigated by the ...