Home Tags 1MDB

Tag: 1MDB

Malaysia aims to recover about $5 billion in 1MDB-linked assets

Najib has been charged with 42 criminal offences related to losses at 1MDB and other state entities, but has consistently denied wrongdoing.

Malaysia’s anti-corruption chief is quitting before his contract ends – a year after someone sent a bullet to his house

Previously, he admitted he cried after being called a traitor to Malaysia during the 1MDB investigation.

Kpop star Psy admits Jho Low is his friend, and they even had dinner together in South Korea

In an Instagram post on Thursday (May 29), Psy said “it was an indisputable fact” that Low was a friend.

Malaysian police raid Deloitte office for 1MDB-related documents: Sources

"Deloitte Malaysia is not the subject of the investigation and is cooperating fully with the authorities in their investigation," the firm said.

US starts giving documents to lawyers of ex-Goldman banker Ng in 1MDB case

US prosecutors handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng.

Malaysia seeks forfeiture of assets seized from ex-PM Najib

Najib said the forfeiture action was being used by authorities to delay or avoid returning the assets, which he said were mostly cash belonging to his political party and gifts from various friends and family.
Superyacht Equanimity has room for 22 passengers and 31 crew members.

Take a look inside the glitzy, 300-foot superyacht involved in the 1MDB scandal that Malaysia just sold at a $124 million discount

Malaysia sold superyacht Equanimity, a 300-foot yacht complete with helipad and swimming pool, for $126 million. Here's a look inside.

Malaysia’s securities regulator issues Goldman Sachs with show-cause letter

Goldman Sachs had said certain members of the former Malaysian government and 1MDB lied.

The bizarre story of the Goldman Sachs 1MDB Malaysia fund scandal now has a Trump link

It's one of the greatest scandals in financial history. "1MDB" started as a plan to fund Malaysian infrastructure projects but turned into $3 billion problem.

The Justice Department is investigating if a Trump fundraising committee received money from the biggest financial scammer of all time

The Justice Department is investigating if Jho Low, the mastermind behind the 1MDB scandal, illegally donated to a Trump-Republican fundraiser.