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The Motor Insurers' Bureau and Somerset & Avon Police said the aim of the targeted sting was to 'maximise safer travel for ...
A Swiss ex-banker who revealed the plunder of Malaysia’s 1MDB state investment fund is seeking $18mn in victim compensation from a corrupt former Goldman Sachs executive due to be sentenced over ...
Goldman Sachs Group Inc. said the banker at the heart of a scandal linked to Malaysia’s 1MDB investment fund engaged in “serial lies” and deception about the fraud, days before he is ...
1MDB TRIAL | The defence in the trial of former prime minister Najib Abdul Razak over the misappropriation of RM2.3 billion from 1MDB concluded its case today after calling 26 witnesses.
PUTRAJAYA: A former 1MDB lawyer told Najib Razak’s trial that the law firm he was engaged in was not involved in managing the transfer of the company’s funds pursuant to a 2009 joint venture ...
1MDB TRIAL | Former 1MDB chairperson Che Lodin Wok Kamaruddin was questioned about his claim that he was not a proxy of former prime minister Najib Abdul Razak at the Putrajaya High Court.
KUALA LUMPUR — Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 billion against corporate services provider Amicorp Group ...
Jailed former Malaysian Prime Minister Najib Razak yesterday issued a rare apology for his mishandling of the multibillion-dollar 1MDB corruption scandal, expressing “regret” at what happened ...
KUALA LUMPUR: Jailed former Malaysia Prime Minister Najib Razak on Thursday (Oct 24) issued a rare apology for his mishandling of the multibillion-dollar 1MDB financial scandal, but maintained he ...
KUALA LUMPUR: A financial fraud investigator told the High Court here that his investigation revealed that 1Malaysia Development Berhad (1MDB) had paid only US$2.2bil to Aabar Investments PJS Ltd ...