Tag: 1MDB scandal
None of my children worked in Goldman Sachs – Najib
Datuk Seri Najib Razak emphasised that none of his children was offered or have worked for Goldman Sachs
Bringing in 1MDB business to Goldman made us heroes – Leissner
Former Goldman Sachs partner, Tim Leissner, testified that "greed and ambition" drove his involvement in a bribery scheme that looted billions of dollars from Malaysia's 1MDB sovereign wealth fund
Ismee shares his fear of 1MDB scandal
The 13th witness of the 1Malaysia Development Berhad (1MDB) trial, Tan Sri Ismee Ismail confessed that the RM2.3 billion embezzlement scandal made him restless.
MACC recovered RM20.5 billion of 1MDB assets
The Malaysian Anti-Corruption Commission (MACC) with the cooperation of international enforcement agencies have returned RM20,530,433,626.97 of 1Malaysia Development Berhad (1MDB) assets to the government of Malaysia
Jho Low addressed Najib as ‘boss’ – 1MDB witness
Fugitive businessman, Low Taek Jho or Jho Low, often referred the former Prime Minister, Datuk Seri Najib Razak as ‘boss’
1MDB runs like a Petaling Street coffee shop – Sri Ram
What it’s worth, the affairs of 1MDB is run along the line and managed in a Chinese coffee shop in Petaling Street
1MDB: Government fails to forfeit luxury items belonging to Najib, Rosmah
The High Court has rejected the government’s application to forfeit the luxury items seized from former Prime Minister Datuk Seri Najib Tun Razak and his wife, Datin Seri Rosmah Mansor that were allegedly related to the 1Malaysia Development Berhad (1MDB) scandal
Najib requested to drop Jho Low’s name, avoid opposition’s criticism –...
Najib Razak’s former Private Secretary, Tan Sri Shukry Mohd Salleh testified that the former PM instructed him to inform the National Audit Department not to include sensitive issues and irrelevant matters like Jho Low in the 1MDB report
Government fails to forfeit money seized from UMNO, MCA
The government has failed again in its attempt to forfeit millions of ringgit from UMNO after the Court of Appeal maintained the verdict of the Kuala Lumpur High Court earlier
MACC withdraws 1MDB charges against Hafarizam, Stadlen
The MACC has dropped charges related to the 1MDB scandal against British national, Paul Geoffrey Stadlen and lawyer Datuk Mohd Hafarizam Harun
