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Malay Mail on MSN2d
Shafee tells court: Roger Ng to testify in Najib’s 1MDB trial tomorrow
Najib’s lead defence lawyer Tan Sri Muhammad Shafee Abdullah informed the High Court this afternoon about this. “Just to ...
The Star6y
First ever book explaining the 1MDB financial scandal published
For the past few years, the 1MDB (1Malaysia Development Berhad) financial scandal has captured the imagination of Malaysians. The scandal contributed to the fall of a government and changed local ...
Wall Street Journal4y
Behind Goldman Sachs' Alleged Involvement in the 1MDB Scandal
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 ...
The Star1d
1MDB trial: Court clears Roger Ng to testify
PUTRAJAYA: The High Court on Wednesday held that former Goldman Sachs banker Roger Ng Chong Wa may be called as a witness and testify in the 1Malaysia Development Berhad (1MDB) trial involving ...
scmp.com9mon
Malaysia 1MDB scandal
1Malaysia Development Bhd (1MDB) is a state investment fund that came under investigation for alleged impropriety in July 2015, after reports emerged that investigators traced some US$700 ...
Free Malaysia Today2d
Law firm didn’t handle 1MDB’s US$1bil transfer to PetroSaudi, court told
Former prime minister Najib Razak is standing trial on 25 counts of money laundering and abuse of power over alleged 1MDB funds amounting to RM2.28 billion deposited into his AmBank accounts ...
bernama1mon
1MDB: Jho Low Has No Role In Decision-Making Process - Witness
PUTRAJAYA, Feb 24 (Bernama) -- The former chairman of 1Malaysia Development Berhad (1MDB) told the High Court here today that fugitive businessman Low Taek Jho, or Jho Low, has no role in the company, ...
Malaysiakini15d
1MDB withdraws suit against S’porean woman in Rosmah luxury goods case
1MDB and its 10 subsidiaries today withdrew their lawsuit against Singaporean national Shabnam Naraindas Daswani over the alleged purchase of luxury items worth more than US$346 million ...
Hosted on MSN4mon
Najib: I won’t be so brazen to hatch 1MDB plot over tea with Saudi prince on yacht during France holiday with family
But when asked to address claims that the afternoon tea session was where he had plotted a joint venture between 1MDB and PetroSaudi International Limited as a front to siphon off billions from ...
Malaysiakini1d
Court clears Ng to testify in Najib's 1MDB trial
The High Court in Putrajaya held today that former Goldman Sachs banker Roger Ng may be called as a witness and testify in the 1MDB trial involving Najib Abdul Razak, notwithstanding the existence ...
Free Malaysia Today15d
1MDB withdraws suit against S’porean woman in Rosmah’s luxury goods case
(Bernama pic) 1MDB and its 10 subsidiaries today withdrew their lawsuit against Singaporean national Shabnam Naraindas Daswani over the alleged purchase of luxury items worth more than US$346 ...