PUTRAJAYA: Cracking down on diesel smuggling cartels, illegal electronic waste syndicates and the alleged misappropriation of ...
Four paintings linked to one of the world’s most audacious financial frauds stood on easels at Malaysia’s anti-corruption headquarters on Wednesday: a Picasso, a Miro, a Balthus and an Ultrillo – all ...
Goldman Sachs (GS) agreed to settle a class action lawsuit that accused the bank of defrauding shareholders about its work for 1MDB, the Malaysian sovereign wealth fund at the center of a multibillion ...
British law firm White & Case LLP is facing a US$1.83 billion lawsuit filed by 1MDB in 2024. (Reuters pic) The Malaysian Anti-Corruption Commission (MACC) is working to obtain evidence from the UK as ...
A Malaysian court on Tuesday ordered jailed former prime minister Najib Razak to pay US$1.3 billion to a former unit of scandal-tainted state fund 1MDB, state media reported. The Kuala Lumpur High ...
Swizz Beatz accumulated over $5.7 million in federal tax debt while defending against 1MDB corruption allegations in court. Swizz Beatz owes the Internal Revenue Service more than $5.7 million in ...
Malaysia's Court of Appeal rejected White & Case's bid to halt High Court proceedings, allowing 1MDB's multibillion-dollar fraud lawsuit against the law firm to move forward. Malaysia’s Court of ...
White & Case LLP is alleged to have assisted PetroSaudi in committing fraud and conspired to harm 1MDB while acting as its legal counsel. (Reuters pic) The Court of Appeal today dismissed an ...
Tim Leissner, the former Goldman Sachs banker who played a key role in the 1MDB scandal — one of the largest financial crimes in history — is asking President Trump for a pardon as he attempts to ...
Malaysia court finds jailed former leader Najib Razak guilty of abuse of power in biggest 1MDB trial
Jailed former Malaysian Prime Minister Najib Razak was found guilty of abuse of power on Friday in the biggest trial yet in the multibillion-dollar 1MDB scandal, a ruling that could have significant ...
Swizz Beatz argues $7.3 million tied to Jho Low’s 1MDB network was legitimate business income from music ventures, while Fugees star Pras faces nearly 20 years in prison. Swizz Beatz is pushing back ...
Banking giant JPMorgan Chase has agreed to hand over $330 million to resolve allegations it enabled the theft of billions from Malaysia’s government investment fund in a historic financial fraud case.
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