News

The fund, 1Malaysia Development Bhd., or 1MDB, is under investigation in five countries. It is a story of political intrigue, backroom politics and billions of dollars in missing money.
International investigators are examining funds sent to a former senior Goldman Sachs Group Inc. banker from a lawyer with ties to the Malaysian investment fund embroiled in scandal, people ...
Leissner, a former Southeast Asia chairman for Goldman, was sentenced to two years in prison by a judge in a New York court on Thursday for his role in the 1MDB scandal.
By John Revill BELLINZONA, Switzerland (Reuters) -The Swiss Federal Criminal Court convicted on Wednesday two executives at an oil exploration company for embezzling more than $1.8 billion from ...
Former 1MDB CEO Shahrol Azral Ibrahim Halmi testified as a prosecution witness in the trial. The High Court hearing Najib Razak’s trial heard today that the “real person of interest” in the ...
There are few clues left behind regarding the US$4.5 billion missing from the state fund but Malaysia’s new finance minister believes a global paper trail will lead to those responsible.
Malaysia’s police sought help from Hong Kong authorities in its 1MDB probe that includes the hunt for Jho Low, the alleged mastermind behind the billion-dollar scandal.