Ex-1MDB chief took orders from Najib, witness tells court

Former deputy finance minister says mismanagement of sovereign wealth fund happened on Shahrol's watch.

By Raevathi Supramaniam · 1 week ago

Ex-1MDB chief took orders from Najib, witness tells court

Bakke told not to mention Najib, Jho Low at PAC meeting, court hears

Witness says he was prepped before he appeared before committee.

By Noel Achariam · 1 month ago

Bakke told not to mention Najib, Jho Low at PAC meeting, court hears

1MDB – knowing the truth but still believing the lies

· 2 months ago · 3 comments

RM2.28 billion of 1MDB money ended up in Najib's bank accounts, prosecutors show

Lawyer presents charts showing complex money trail.

By Raevathi Supramaniam · 2 months ago · 2 comments

RM2.28 billion of 1MDB money ended up in Najib's bank accounts, prosecutors show

1MDB-linked offshore companies repurposed to recoup stolen funds, says report

3 of the firms are 'overseen by administrators appointed by the Malaysian government'.

· 2 months ago

1MDB-linked offshore companies repurposed to recoup stolen funds, says report

Roger Ng joined 1MDB scam for ‘glory and greed’, court hears

Banker wanted to make partner at Goldman Sachs, Bloomberg reports.

· 2 months ago

Roger Ng joined 1MDB scam for ‘glory and greed’, court hears

1MDB scam accused Roger Ng did not attend key meetings, court hears

Leissner, Jho Low often met without the Goldman banker present, Bloomberg reports.

· 3 months ago

1MDB scam accused Roger Ng did not attend key meetings, court hears

Roger Ng took US$35 million via wife’s shell company in 1MDB heist, trial hears

Prosecutors say ex-Goldman banker received 'tens of millions' of dollars in kickbacks from Jho Low, Bloomberg reports.

· 3 months ago

Roger Ng took US$35 million via wife’s shell company in 1MDB heist, trial hears

US court allows Leissner to be questioned about emails to estranged wife

Defence seeks to show former Goldman Sachs banker is a 'rare cunning liar', Bloomberg reports.

· 3 months ago

US court allows Leissner to be questioned about emails to estranged wife

Leissner, not Roger Ng, key in scheme to defraud 1MDB, says lawyer

Defence says Goldman Sachs banker was the one who built 'critical' relationships to loot sovereign wealth fund, Bloomberg reports.

· 3 months ago

Leissner, not Roger Ng, key in scheme to defraud 1MDB, says lawyer

Tony Pua slams ‘financially illiterate’ Najib on 1MDB debt

Former PM should have kept his mouth shut if he was ignorant, says MP.

· 3 months ago · 2 comments

Tony Pua slams ‘financially illiterate’ Najib on 1MDB debt

2 Goldman bankers used wives to explain kickbacks from Jho Low, US court hears

Prosecution star witness Tim Leissner says he concocted 'cover story' with Roger Ng to evade suspicion, Reuters reports.

· 4 months ago

2 Goldman bankers used wives to explain kickbacks from Jho Low, US court hears

Najib seeks to dismiss Mareva injunction over asset freeze

Ex-prime minister's application hearing set for May 6.

· 4 months ago

Najib seeks to dismiss Mareva injunction over asset freeze

Ex-1MDB chief admits part in running fund to the ground

Former CEO tells court he is 'to a certain extent' responsible for state investment fund's money troubles. 

By Hailey Chung Wee Kye · 7 months ago

Ex-1MDB chief admits part in running fund to the ground

US returns to Malaysia RM1.9 billion of 1MDB funds

Money was laundered via banks in America, Switzerland, Singapore and Luxemborg.

· 10 months ago · 1 comment

US returns to Malaysia RM1.9 billion of 1MDB funds
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