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‘Wolf of Wall Street’ producer returns US$14 million in gifts allegedly bought with stolen 1MDB funds – including a vintage ‘K...
The haul of gifts included a vintage French "King Kong" poster, a Jean-Michel Basquiat art piece and several luxury watches.
"Deloitte Malaysia is not the subject of the investigation and is cooperating fully with the authorities in their investigation," the firm said.
US prosecutors handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng.
Ng intends to plead not guilty when he appears in a US federal court.
The defence lawyer requested that Ng be released on bail on medical grounds.
The DOJ is accusing Chinese intelligence officers of stealing sensitive information from American aviation companies
The US Department of Justice has indicted 10 Chinese intelligence officers and those working at their direction for stealing sensitive information from US aviation companies, according to a federal court filing.
Malaysian authorities have expressed concern that the US may accept Low’s settlement.
Email transcripts released by the US Department of Justice (DOJ) show RBS bankers joking about destroying the housing market before the 2008 crash.