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 ...
1MDB’s lawsuit seeks to hold Amicorp accountable for its alleged role in enabling the fraud. By pursuing $1 billion in damages, the state fund aims to recover a portion of the estimated $7 ...
A RM35 billion lawsuit brought by 1MDB and four of its subsidiaries against ex-prime minister Najib Razak and several former members of the company’s top management has been assigned to a new judge.
KUALA LUMPUR: A bid by now defunct BSI Bank Limited to strike out a $394 million claim against it by scandal-hit Malaysian state fund 1Malaysia Development Berhad (1MDB) and its unit, Brazen Sky ...
1MDB TRIAL | Former prime minister Najib Abdul Razak rubbished the prosecution’s contention that he used a telephone call to influence 1MDB to enter a joint venture with Petrosaudi International ...
1MDB TRIAL | Former prime minister Najib Abdul Razak testified in the High Court in Putrajaya today that he could not be involved in wrongdoing via micromanaging 1MDB as he was running the entire ...
KUALA LUMPUR: Parties in the RM2.28bil 1Malaysia Development Bhd (1MDB) trial involving Datuk Seri Najib Razak have been reminded not to issue statements outside of the courtroom that could ...
The co-author of a book on the 1MDB scandal said the suspension of a law banning bribery of foreign officials would likely scuttle Malaysia’s efforts to recover a full settlement from Goldman Sachs.
PUTRAJAYA: The High Court was told that 1Malaysia Development Bhd (1MDB) benefitted the country despite the massive debt it incurred. Datuk Seri Najib Razak disagreed with the prosecution's ...